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Chaabydiaz is a scammer

Discussion in 'Report A Scammer Archive' started by hcimthink, Jun 25, 2023.

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  1. hcimthink

    hcimthink Newcomer

    Joined:
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    Chaabydiaz is a scammer
    Scammer's profile link:
    Chaabydiaz
    Amount scammed: $1250 btc
    Discord ID + Unique Discord ID: sweet2020
    Proof that it's their Discord: In pictures
    Explanation of the trade: He's been selling a hcim on here for awhile, I sent 250 to hold it until funds cleared and when funds cleared and were sent I was blocked
    How they scammed: took btc and blocked
    Other relevant trade screenshots:
    imgur.com

    I apologize to staff if im missing anything or did this incorrectly
     
    hcimthink, Jun 25, 2023
    #1
  2. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
    Posts:
    130,665
    Referrals:
    10
    Sythe Gold:
    138,730
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    Chaabydiaz is a scammer
    @hcimthink Please post a GIF of you collecting his UID.

    How to collect someone's Discord Unique ID
    1. Start off by going to User Settings at the bottom left of Discord (Example)
    2. From there click Advanced and scroll down to enable Developer Mode (Example)
    3. After that you will be able to right click someone's name either at the top of your DM with them and copy their unique ID (Example)
    How to make a GIF
    1. Download and install Sharex from getsharex.com
    2. Once you have it open click Capture and then Screen Recording (GIF) (Example)
    3. Select the area you would like to capture and then collect the Discord unique ID as explained above
    4. Click stop once you are finished, Sharex will automatically upload the GIF to Imgur and copy the link to your clipboard
    @Chaabydiaz I've placed a precautionary DNT on you at this time - care to explain?
     
    Kanye, Jun 25, 2023
    #2
  3. Chaabydiaz

    Chaabydiaz Active Member
    Do Not Trade

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    Chaabydiaz is a scammer
    I think I have never traded with him i'm sure
     
    Chaabydiaz, Jun 25, 2023
    #3
  4. hcimthink

    hcimthink Newcomer

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    Chaabydiaz is a scammer
    imgur.com


    he's using 2 different discords in posts with the same exact id? sweet2020 is the one that I did the transaction with and its discord id is 1113885729320353913

    having 2 discords is sus, putting separate ones with the same id in posts so that someone can't prove it was your id. Go ahead and add Kanye chaabydiaz.

    also @Kanye I have a Mac and cannot download sharex but I can screen record and show that the id I just shared is the one connected to sweet2020
     
    Last edited: Jun 26, 2023
    hcimthink, Jun 26, 2023
    #4
  5. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
    Posts:
    130,665
    Referrals:
    10
    Sythe Gold:
    138,730
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    Chaabydiaz is a scammer
    @hcimthink I'd need a GIF/video of you collecting his UID - you can post it here or send to me on discord.
     
    Kanye, Jun 26, 2023
    #5
  6. hcimthink

    hcimthink Newcomer

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    Chaabydiaz is a scammer
    hcimthink, Jun 26, 2023
    #6
  7. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
    Posts:
    130,665
    Referrals:
    10
    Sythe Gold:
    138,730
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    Chaabydiaz is a scammer
    @Chaabydiaz has been banned for scamming & will keep his DNT that he will need to pardon for.

    @hcimthink Sorry for your loss - in the future I'd recommend reviewing vouches/feedback and at the very least utilizing a MM who you may deem trusted.
     
    Kanye, Jun 26, 2023
    #7
< resolved | Caviar / WizardDude Fake/Self vouch >
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