Speed Master - Scammer (Discord: _hearts07_)

Discussion in 'Report A Scammer' started by w3ll1fnd1u, Jul 6, 2025 at 4:40 PM.

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Speed Master - Scammer (Discord: _hearts07_)
  1. Unread #1 - Jul 6, 2025 at 4:40 PM
  2. w3ll1fnd1u
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    Speed Master - Scammer (Discord: _hearts07_)
    Scammer Profile: Speed Master

    Discord: Screenshot - 25c43f06ab05deccaeb7e19c81dcf61a - Gyazo
    Discord User: _hearts07_
    Discord User ID: 1350300938971381782

    Explanation : $20 sent via ETH to his address and he denies getting the money even though the address matches on the correct network (I can send block explorer link if needed to view block confirmations).

    He was suppose to provide RSPS currency agreed at $20. After waiting half an hour and over 200 block confirmation he still denies not getting the eth even when i showed him the address the eth was sent to and his address he provided.

    I got scammed two times on this forum from my three attempts to purchase something. Last time I'll be dealing with anyone here. Unfortunate that some bad apples are ruining the reputation this forum once had in the past.

    Screenshot - 22daba892bb924cfa712d45281abee03 - Gyazo

    Screenshot - c9b973953de07a8a423dd081ba0ec1f7 - Gyazo
     
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    ^ OnlyPurples and steer2160 like this.
  3. Unread #2 - Jul 7, 2025 at 6:31 PM
  4. Zulu
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    its_zulu
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    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    Speed Master - Scammer (Discord: _hearts07_)
    @w3ll1fnd1u can you please provide me with the following:
    • A GIF or recording of you collecting their discord UID in your discord conversation
    • The blockchain link for your ETH payment

    For assistance with collecting their UID please read: ATTENTION! DISCORD PROOF INFORMATION


    @Speed Master you have been issued a precautionary DNT while this report is reviewed and you will need to provide some insight here as well.
     
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  5. Unread #3 - Jul 8, 2025 at 11:00 AM
  6. Speed Master
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    _hearts07_

    Speed Master Forum Addict
    Do Not Trade

    Speed Master - Scammer (Discord: _hearts07_)
    hey zulu this guy was rushing me on a rsps since he wanted 5t spk so i told him we need to wait for me to get eth but he kept rushing me thinking it was a scamm i told we needed to wait, it has happend to me where people doble spend their cash and then they try to scamm so now this guy makes a report saying i got the cash.
     
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  7. Unread #4 - Jul 8, 2025 at 4:22 PM
  8. Zulu
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    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
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    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    Speed Master - Scammer (Discord: _hearts07_)
    @Speed Master @w3ll1fnd1u


    What is the current status of the trade? Has the payment been received and the 5t spk delivered?
     
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  9. Unread #5 - Jul 9, 2025 at 5:29 PM
  10. Speed Master
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    Discord Username:
    _hearts07_

    Speed Master Forum Addict
    Do Not Trade

    Speed Master - Scammer (Discord: _hearts07_)
    havent seen this guy in days zulu.
     
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  11. Unread #6 - Jul 10, 2025 at 4:53 PM
  12. Zulu
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    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

    Speed Master - Scammer (Discord: _hearts07_)
    @Speed Master it appears that you received the $22.21 payment. Have you been able to contact @w3ll1fnd1u to refund or complete the trade?

    If so, can you provide proof of doing so here.
     
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