Arkhipov - Scammed $1500

Discussion in 'Report A Scammer Archive' started by Bhavacakra, Feb 7, 2025.

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Arkhipov - Scammed $1500
  1. Unread #1 - Feb 7, 2025 at 10:15 PM
  2. Bhavacakra
    Joined:
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    Discord Unique ID:
    167428011879038982
    Discord Username:
    _zaid

    Bhavacakra Newcomer

    Arkhipov - Scammed $1500
    Scammer's profile link: Arkhipov
    Amount scammed: $1500 (BTC)
    Discord ID + Unique Discord ID: tbriggs90 863405040969580554
    Proof that it's their Discord:
    imgur.com
    imgur.com

    Explanation of the trade: Trade was supposed to be his account from this
    How they scammed: I sent them the BTC after trusting him. I should've seen it coming and feel dumb.
    Other relevant trade screenshots:
    I can upload a video of our whole conversation.
     
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    ^ OnlyPurples likes this.
  3. Unread #2 - Feb 7, 2025 at 10:47 PM
  4. Bhavacakra
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    Discord Unique ID:
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    Discord Username:
    _zaid

    Bhavacakra Newcomer

    Arkhipov - Scammed $1500
    Just noticed that he deleted some things in our conversation.
     
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  5. Unread #3 - Feb 7, 2025 at 11:45 PM
  6. Zulu
    Joined:
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    432730441435447309
    Discord Username:
    its_zulu
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    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    Arkhipov - Scammed $1500
    @Arkhipov would you care to explain what's going on here?
     
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  7. Unread #4 - Feb 9, 2025 at 2:58 AM
  8. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,784
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    2
    Sythe Gold:
    1,160
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
    Community Development Team Member Pokémon Trainer Poké Prizebox Pokémon Master 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 Sythe's 20th Anniversary The Glizz Green eggs and spam The Dark Side May the 4th Be With You (2) Baby Yoda

    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    Arkhipov - Scammed $1500
    @Arkhipov has been issued a 6 month ban for scamming and will remain with a DNT.

    @Bhavacakra I am sorry for your loss here.
     
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< Arkhiprov Scammed $120USD | Даркнет-маркет Блэкспрут Доступ 2025 >

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