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ToxicXRs - Scammed

Discussion in 'Report A Scammer Archive' started by MuffinonRS, Sep 3, 2024.

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  1. MuffinonRS

    MuffinonRS Previously known as MuffinOnRS07
    $25 USD Donor New

    Joined:
    Jun 15, 2014
    Posts:
    1,737
    Referrals:
    0
    Sythe Gold:
    357
    Discord Unique ID:
    237455156424212480
    Discord Username:
    SheepWaffle#9819
    Two Factor Authentication User Christmas 2015 Sythe's 10th Anniversary
    ToxicXRs - Scammed
    Scammer's profile link: ToxicXRs
    Amount scammed: $277.50 // 1.5b 07
    Discord ID + Unique Discord ID: habboleftfield // Discord UUID - 459023436992348160
    Proof that it's their Discord: See Screenshots.
    Explanation of the trade: Went to buy 1.5b 07, sent btc, blocked me after.
    How they scammed: See above.
    Other relevant trade screenshots:

    [​IMG]

    [​IMG]

    [​IMG]


    [​IMG]




    The Mempool Open Source Project®

    blockexplorer links

    [​IMG]

    UUID check. Blocked me.





    [​IMG]
    PM Confirms.



    [Donator] WTB around 2b ish GP [LTC)



    Discord matches


    [​IMG]


    Let me know what else you need, unfortunate but i just want to see him gone. Thanks!
     
    Last edited: Sep 3, 2024
    MuffinonRS, Sep 3, 2024
    #1
    OnlyPurples likes this.
  2. Zulu

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,348
    Referrals:
    2
    Sythe Gold:
    17,208
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013
    ToxicXRs - Scammed
    @MuffinonRS I have already spoke with you on discord and advised to update your image links with an image host other than Imgur, but since I am able to view your image links in the edit history I will go ahead and issue @ToxicXRs a precautionary DNT until this can be resolved.

    @ToxicXRs - Can you provide some insight as to why the gold was not delivered and the reporting user here has been blocked via discord?
     
    Zulu, Sep 3, 2024
    #2
  3. MuffinonRS

    MuffinonRS Previously known as MuffinOnRS07
    $25 USD Donor New

    Joined:
    Jun 15, 2014
    Posts:
    1,737
    Referrals:
    0
    Sythe Gold:
    357
    Discord Unique ID:
    237455156424212480
    Discord Username:
    SheepWaffle#9819
    Two Factor Authentication User Christmas 2015 Sythe's 10th Anniversary
    ToxicXRs - Scammed
    Images should be fixed. Thanks!
     
    Last edited: Sep 3, 2024
    MuffinonRS, Sep 3, 2024
    #3
    Zulu likes this.
  4. Zulu

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,348
    Referrals:
    2
    Sythe Gold:
    17,208
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013
    ToxicXRs - Scammed
    @ToxicXRs has been issued a 3 month ban for scamming and will keep the DNT.

    @MuffinonRS I am sorry for your loss.
     
    Zulu, Sep 5, 2024
    #4
    MuffinonRS likes this.
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