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Scammed $40 by DEBO EGEN

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

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  1. PvMBoosting

    PvMBoosting Newcomer

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    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.
     
  2. Bert

    Bert Legend

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    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold
    Scammed $40 by DEBO EGEN

    @DEBO RSPS care to let us know what is going on here?
     
  3. DEBO RSPS

    DEBO RSPS Newcomer

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    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.
     
  4. DEBO RSPS

    DEBO RSPS Newcomer

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    Scammed $40 by DEBO EGEN

    [​IMG]
     
  5. PvMBoosting

    PvMBoosting Newcomer

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    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.
     
  6. Bert

    Bert Legend

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    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold
    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?
     
  7. PvMBoosting

    PvMBoosting Newcomer

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    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.
     
  8. PvMBoosting

    PvMBoosting Newcomer

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    Scammed $40 by DEBO EGEN

  9. PvMBoosting

    PvMBoosting Newcomer

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    Scammed $40 by DEBO EGEN

    Last edited: Jan 7, 2025
  10. Bert

    Bert Legend

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    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold
    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.
     
  11. DEBO RSPS

    DEBO RSPS Newcomer

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    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.
     
  12. PvMBoosting

    PvMBoosting Newcomer

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    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:
     
  13. DEBO RSPS

    DEBO RSPS Newcomer

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    Scammed $40 by DEBO EGEN

    Not to be confused, but this is my normal phone
     
  14. PvMBoosting

    PvMBoosting Newcomer

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    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.
     
  15. DEBO RSPS

    DEBO RSPS Newcomer

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    Scammed $40 by DEBO EGEN

    It is not a coincidence, this picture is real
     
  16. Bert

    Bert Legend

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    Vouch Thread:
    Click Here
    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold
    Scammed $40 by DEBO EGEN

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