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I am a retarded scammer

Discussion in 'Report A Scammer Archive' started by leo9373333, Sep 25, 2024.

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  1. leo9373333

    leo9373333 Newcomer
    Do Not Trade

    Joined:
    Sep 25, 2024
    Posts:
    3
    Referrals:
    0
    Sythe Gold:
    2
    I am a retarded scammer
    Scammer's profile link:Venezuela United
    Amount scammed:$200
    Discord ID + Unique Discord ID:speedy821
    Proof that it's their Discord:imgur.com
    Explanation of the trade:I sent him $200 and msged him when I woke up as I know bitcoin will take long to confirm when I msged him I sent screenshots and the txid he said let me check he then came back 5mins later and said can you send a screen recording so I sent him a screen recording of me on my wallet which shows my address he then said now I want to see you open your wallet and click transaction I then did this and he said okay thank you and then said he is overstocked and wants to know if I wanna buy another 600m for 0.18 which I denied as I have no need for anymore gold he then said okay I’ll do you 600m at 0.165 I said no again and asked when will I get my gold for the $200 he said in a week when I’m back from vacation so I said okay making a sythe report and he was okay with it I’m just very confused on why he is scamming
    How they scammed:not giving me the gold or a refund
    Other relevant trade screenshots:all screen recording bellow
    https://imgur.com/a/hEpKvPp
     
    leo9373333, Sep 25, 2024
    #1
    ToaKits likes this.
  2. leo9373333

    leo9373333 Newcomer
    Do Not Trade

    Joined:
    Sep 25, 2024
    Posts:
    3
    Referrals:
    0
    Sythe Gold:
    2
    I am a retarded scammer
    [​IMG]

    He has also just banned me from the discord after this
     
    leo9373333, Sep 25, 2024
    #2
  3. leo9373333

    leo9373333 Newcomer
    Do Not Trade

    Joined:
    Sep 25, 2024
    Posts:
    3
    Referrals:
    0
    Sythe Gold:
    2
    I am a retarded scammer
    leo9373333, Sep 25, 2024
    #3
  4. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    77,845
    Referrals:
    14
    Sythe Gold:
    27,894
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner
    I am a retarded scammer
    @Venezuela United please provide OP (Original poster) unique discord ID,

    please don't panic and pay OP anything    .
     
    Last edited: Sep 25, 2024
    Pikachu, Sep 25, 2024
    #4
    Bert likes this.
  5. Speedy Services

    Speedy Services Formerly known as SpeedyTurtleServices
    $300 USD Donor New

    Joined:
    Aug 30, 2023
    Posts:
    1,956
    Referrals:
    4
    Sythe Gold:
    2,941
    Vouch Thread:
    Click Here
    Discord Unique ID:
    779588861973233665
    Discord Username:
    speedy821
    Lawrence Heidy <3 n4n0 Gohan has AIDS
    I am a retarded scammer
    Discord UID: 609823268102209544
    Proof its him discord: imgur.com
     
    Speedy Services, Sep 25, 2024
    #5
    OnlyPurples likes this.
  6. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    77,845
    Referrals:
    14
    Sythe Gold:
    27,894
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner
    I am a retarded scammer
    Banned and DNT'd OP for attempting to scam,

    He was trying to claim another customer transaction as his own. I advise traders to use multiple addresses rather than a single one to avoid this issue.

    See deleted post for proof staff.
     
    Last edited: Sep 25, 2024
    Pikachu, Sep 25, 2024
    #6
    OnlyPurples, steer2160, JumpIfZero and 7 others like this.
< Plutoes | scammed out of $400 and 1b osrs >
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