Scammed $40 by DEBO EGEN

Discussion in 'Report A Scammer Archive' started by PvMBoosting, Jan 7, 2025.

Thread Status:
Not open for further replies.
Scammed $40 by DEBO EGEN
  1. Unread #1 - Jan 7, 2025 at 6:26 AM
  2. PvMBoosting
    Joined:
    Jan 3, 2025
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    6

    PvMBoosting Newcomer

    Scammed $40 by DEBO EGEN

    Scammer's profile link:
    DEBO RSPS
    Amount scammed: $40
    Discord ID + Unique Discord ID: debo_rsps / 1314237365027340312
    Proof that it's their Discord: Screen capture - b5c2427eb7e07329a3f7711d673d14fe - Gyazo
    Explanation of the trade: Bought $40 of Roatz pk gold from him, told me he never got the money I sent.
    How they scammed:
    Other relevant trade screenshots:

    Screenshot - c77ac8ec82f2d9f56b9d58a1628a7f92 - Gyazo

    TRONSCAN | TRON BlockChain Explorer

    As you can see I clearly sent the money hes lying about receiving it, the blockchain does not lie. Not much more to it really, mods pl0x ban him.
     
  3. Unread #2 - Jan 7, 2025 at 6:33 AM
  4. Bert
    Joined:
    Jun 11, 2014
    Posts:
    31,779
    Referrals:
    245
    Sythe Gold:
    322
    Vouch Thread:
    Click Here
    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold

    Bert Legend

    Scammed $40 by DEBO EGEN

    @DEBO RSPS care to let us know what is going on here?
     
  5. Unread #3 - Jan 7, 2025 at 7:19 AM
  6. DEBO RSPS
    Joined:
    Jan 3, 2025
    Posts:
    5
    Referrals:
    0
    Sythe Gold:
    6

    DEBO RSPS Newcomer

    Scammed $40 by DEBO EGEN

    Hello sythe, this man really dealt with me before. He sent his money and I gave him an account with my money for which he paid $32, but yesterday this man told me that he wanted to buy RSPs. He said send the payment address. I sent it to him and he said he paid $40, but nothing reached me.
     
  7. Unread #4 - Jan 7, 2025 at 7:24 AM
  8. DEBO RSPS
    Joined:
    Jan 3, 2025
    Posts:
    5
    Referrals:
    0
    Sythe Gold:
    6

    DEBO RSPS Newcomer

    Scammed $40 by DEBO EGEN

    [​IMG]
     
  9. Unread #5 - Jan 7, 2025 at 7:29 AM
  10. PvMBoosting
    Joined:
    Jan 3, 2025
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    6

    PvMBoosting Newcomer

    Scammed $40 by DEBO EGEN

    Its true the first time he didnt scam me but this time he has. He sends the same fake screenshot with his phone on 24% charge each time. You can see he's clearly received the money by checking the blockchain.
     
  11. Unread #6 - Jan 7, 2025 at 8:25 AM
  12. Bert
    Joined:
    Jun 11, 2014
    Posts:
    31,779
    Referrals:
    245
    Sythe Gold:
    322
    Vouch Thread:
    Click Here
    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold

    Bert Legend

    Scammed $40 by DEBO EGEN

    @PvMBoosting Please share the full conversation with the user from the beginning (your first ever discord message with him) until the ending of your current conversation uncropped.
    Was the USDT sent ERC20 or TRC20? Was there a specification or a question of what type of USDT will be sent?

    @DEBO RSPS You sent a USDT address and it shows on blockchain that the payment has been received, was it the same type of USDT you had received that $32 with, or even the same USDT address as your last transcation together?
     
  13. Unread #7 - Jan 7, 2025 at 8:28 AM
  14. PvMBoosting
    Joined:
    Jan 3, 2025
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    6

    PvMBoosting Newcomer

    Scammed $40 by DEBO EGEN

    Screenshot - fd7edd8d3bf6cb245c45a9481c05cc72 - Gyazo

    His dust in his wallet somehow went up 2x despite apparently not receiving anything
    Every ERC20 address starts with 0x but i'll get all the screenshots.
     
  15. Unread #8 - Jan 7, 2025 at 8:33 AM
  16. PvMBoosting
    Joined:
    Jan 3, 2025
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    6

    PvMBoosting Newcomer

    Scammed $40 by DEBO EGEN

  17. Unread #9 - Jan 7, 2025 at 8:36 AM
  18. PvMBoosting
    Joined:
    Jan 3, 2025
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    6

    PvMBoosting Newcomer

    Scammed $40 by DEBO EGEN

    Last edited: Jan 7, 2025
  19. Unread #10 - Jan 7, 2025 at 11:08 AM
  20. Bert
    Joined:
    Jun 11, 2014
    Posts:
    31,779
    Referrals:
    245
    Sythe Gold:
    322
    Vouch Thread:
    Click Here
    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold

    Bert Legend

    Scammed $40 by DEBO EGEN

    I will be placing a DNT on @DEBO RSPS while I am going to be sleeping... Hopefully he decides to reply with sufficient information defending his case by the time I am awake.
     
  21. Unread #11 - Jan 7, 2025 at 11:38 AM
  22. DEBO RSPS
    Joined:
    Jan 3, 2025
    Posts:
    5
    Referrals:
    0
    Sythe Gold:
    6

    DEBO RSPS Newcomer

    Scammed $40 by DEBO EGEN

    I sent him proof in the chat, so he can take it screenshot from beginning to end to show you that he is a liar.
     
  23. Unread #12 - Jan 7, 2025 at 2:04 PM
  24. PvMBoosting
    Joined:
    Jan 3, 2025
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    6

    PvMBoosting Newcomer

    Scammed $40 by DEBO EGEN

    Screenshot - 0863a4d88fba636c43144425059defa6 - Gyazo - This is the proof that hes talking about, doesnt prove anything hes even blurred out the time at the top of his phone`:laugh:
     
  25. Unread #13 - Jan 8, 2025 at 4:26 AM
  26. DEBO RSPS
    Joined:
    Jan 3, 2025
    Posts:
    5
    Referrals:
    0
    Sythe Gold:
    6

    DEBO RSPS Newcomer

    Scammed $40 by DEBO EGEN

    Not to be confused, but this is my normal phone
     
  27. Unread #14 - Jan 8, 2025 at 11:25 AM
  28. PvMBoosting
    Joined:
    Jan 3, 2025
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    6

    PvMBoosting Newcomer

    Scammed $40 by DEBO EGEN

    So why is it different in the other ones you've sent me? Kinda weird how the picture that would prove if you're scamming or not is coincidentally blurry.
     
  29. Unread #15 - Jan 8, 2025 at 12:05 PM
  30. DEBO RSPS
    Joined:
    Jan 3, 2025
    Posts:
    5
    Referrals:
    0
    Sythe Gold:
    6

    DEBO RSPS Newcomer

    Scammed $40 by DEBO EGEN

    It is not a coincidence, this picture is real
     
  31. Unread #16 - Jan 16, 2025 at 7:39 PM
  32. Bert
    Joined:
    Jun 11, 2014
    Posts:
    31,779
    Referrals:
    245
    Sythe Gold:
    322
    Vouch Thread:
    Click Here
    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold

    Bert Legend

    Scammed $40 by DEBO EGEN

    ^ steer2160 likes this.
    Last edited by a moderator: May 31, 2025
< SixKirst Scam Attempt | Daniel Alfredo Veloz >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site