resolved not enough proof

Discussion in 'Report A Scammer Archive' started by Barber, Aug 14, 2025.

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resolved not enough proof
  1. Unread #1 - Aug 14, 2025 at 1:29 PM
  2. Barber
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    Barber Newcomer

    resolved not enough proof
    Scammed by Secnx.com due to hack


    Scammer’s profile link: www.secnx.com

    Amount scammed: 125€

    Discord ID + Unique Discord ID: deleted

    Proof that it’s their Discord: deleted

    Explanation of the trade: I ordered and paid out of trust, just like always. I bought for 125€, but after I paid I was kicked from the channel.

    How they scammed: After payment, I was immediately removed and received nothing.


    When contacting the support on the website secnx.com, they told me there was a hack. Several customers were scammed.




    Transaction: Bitvavo TXID: MWiUYGnvid7fFJCaHM3b3cutotvWG1Yhq3

    (found in your Bitvavo “Transaction History” under withdrawal details)


    Address scammer: ltc1q43ymmzw2kn5ec470ele79xu5gg309cg9z9h7jd
     
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    ^ Rustyy93 and TradeMyGIM like this.
  3. Unread #2 - Aug 17, 2025 at 2:49 PM
  4. Yoshiki
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    Discord Unique ID:
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    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Staff of the Quarter Winner (2)

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    resolved not enough proof
    Are you able to provide any proof that you traded with secnx? As this report sits currently, there is no proof that a scam occurred here.
     
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  5. Unread #3 - Aug 17, 2025 at 3:10 PM
  6. Barber
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    Barber Newcomer

    resolved not enough proof
    Bro, the biggest proof is my transaction to the ltc id of the hacker. I really feel sad for you, but i want my gp or money..
     
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  7. Unread #4 - Aug 17, 2025 at 7:11 PM
  8. Yoshiki
    Joined:
    Nov 12, 2016
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    32,329
    Vouch Thread:
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    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Staff of the Quarter Winner (2)

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    resolved not enough proof
    We cannot hold him accountable if there is no context around the address used or the transaction link.
     
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