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Suedi $1200

Discussion in 'Report A Scammer' started by TONS of XP, Jun 20, 2025 at 7:18 PM.

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  1. TONS of XP

    TONS of XP Click Here And Let Us Do The Heavy Lifting!
    $300 USD Donor New

    Joined:
    Feb 25, 2025
    Posts:
    4,077
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    Sythe Gold:
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    Discord Unique ID:
    239833766971965450
    Discord Username:
    boostify
    <3 n4n0 (2) Potamus (2)
    Suedi $1200
    Scammer's profile link: Suedi
    Amount scammed: 1:1 - $1200 Paypal swap into crypto.
    Discord ID + Unique Discord ID: suedics + 291642645179269120
    Proof that it's their Discord: imgur.com
    Explanation of the trade: He initially messaged me about doing an $800 PayPal-to-crypto swap. When I was ready, he changed the amount to $1200. I went first, as I always did with him, and we never had any issues until now. It was a 1:1 PayPal-to-crypto swap.
    How they scammed: I sent $1200 via PayPal to the email he provided, but I haven’t received the $1200 in crypto. At first, he said "BTC is taking a while to get 6 confirmations to my hardware." Now, it's been over 48 hours, and he's saying he's having trouble with his crypto plug.
    Other relevant trade screenshots: Whole conversation is in this album - imgur.com
     
    TONS of XP, Jun 20, 2025 at 7:18 PM
    #1
    tex22, Outlord, sinkovsky and 9 others like this.
  2. Andy

    Andy
    Administrator Knight Monster Competition Winner

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    322821243776663552
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    andy7450
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    Suedi $1200
    @Suedi has been given a DNT and will need to respond here.
     
    Andy, Jun 20, 2025 at 11:49 PM
    #2
    Top Rs B, Liam, Dbuffed and 4 others like this.
  3. Suedi

    Suedi

    Joined:
    Oct 14, 2023
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    14,327
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    Discord Unique ID:
    291642645179269120
    Discord Username:
    suedics
    Suedi $1200
    Due to an NOW paid debt of $11,000 that has no involvement to boostify or any of the party's involved i was "forced" to settle it this way and i appologize if this takes a while to repay.
     
    Last edited: Jun 24, 2025 at 10:15 AM
    Suedi, Jun 24, 2025 at 9:39 AM
    #3
  4. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
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    8
    Sythe Gold:
    11,786
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow
    Suedi $1200
    @Suedi has made it clear that he has scammed @TONS of XP and others to cover a debt owed elsewhere.

    Given the total amount admitted I am opting for a permanent ban in this instance.

    @TONS of XP sorry for your loss.
     
    Andy, Jun 24, 2025 at 6:00 PM
    #4
    BlackBlasses, sinkovsky, Rustyy93 and 2 others like this.
< Suedi $4,250 | Power GP - recovered $100 account >
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