Scammed $120 BTC by Dcg9evo

Discussion in 'Report A Scammer Archive' started by NBD16, Mar 12, 2017.

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Scammed $120 BTC by Dcg9evo
  1. Unread #1 - Mar 12, 2017 at 11:37 AM
  2. NBD16
    Joined:
    Jun 30, 2016
    Posts:
    741
    Referrals:
    0
    Sythe Gold:
    2,421
    Vouch Thread:
    Click Here
    Discord Unique ID:
    314840391742521344
    Discord Username:
    D2A#8885

    NBD16

    NBD16.Sythe to trade 07 GP via UKBT/PP/BTC/Skrill!
    Do Not Trade

    Scammed $120 BTC by Dcg9evo
    Scammer's profile link: DCG9Evo
    Proof that it's their Skype: Gyazo - 297a9bbd62d43c24f39a0f4d188906f0.png
    Skype profile ID & conversation pictures:
    Sold him $120 BTC for $145 PP, he disputed as unauthorised.
    Gyazo - ce2e5215152eba3aa9de2f57528e9649.png
    Scammer posting/saying his paypal address:
    Gyazo - 4800da57cb49a59d4eb994cd8fca5746.png
    Screenshot of chargeback from his paypal address:
    Gyazo - d8debe31ba40e2a2fe4e3c318577db88.png

    And don't worry to the guy who tried scamming me, I have seen your face on Skype, I have your ID, and you will have the authorities after you very soon, if not, then I'll troll your ass with delivery drivers from all over where you live :p

    Any expert ID checkers able to tell me whether a US ID is fake or real btw?
    HMU on Skype if so here: "NBD16.Sythe".
     
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  3. Unread #2 - Mar 12, 2017 at 3:14 PM
  4. Ex
    Joined:
    Dec 18, 2013
    Posts:
    8,237
    Referrals:
    1
    Sythe Gold:
    148
    Live Streamer I'm LAAAAAAAME In Memory of Jon Paper Trading Competition Participant Community Participant Spam Forum Participant Sythe's 10th Anniversary

    Ex Previously known as Excelont

    Scammed $120 BTC by Dcg9evo
    banned.
     
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