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Report against Boney

Discussion in 'Report A Scammer Archive' started by Froggen hell, Jul 11, 2017.

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  1. Froggen hell

    Froggen hell Member

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    Report against Boney

    Report of impersonating Large sells and trying to buy 1.5b off me
    did a 200m start off (can link chat if necessary) as a trust trade
    Screenshot
    Screenshot

    as a bonus he knew i wanted 1.5b from me without me mentioning to him directly, edit: he did message a friends skype as i had asked him to which is in no form a buying trade
    Screenshot
     
  2. Boney

    Boney Legend
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    Report against Boney

    This is a clear case of imposter scam. Skype shows "Live.B029281" my Skype is not that nor have I sent any private messages confirming that it is that. Sorry for your loss
     
    Last edited: Jul 11, 2017
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  3. Froggen hell

    Froggen hell Member

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    Report against Boney

    please don't post on my report unless you are a moderator, you are done with scamming people maybe another place will take you
    you confirmed you bought 200m from me so it was clearly you, sorry :)
     
  4. Froggen hell

    Froggen hell Member

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    Report against Boney

    Last edited: Jul 11, 2017
  5. Froggen hell

    Froggen hell Member

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    Report against Boney

    Report of impersonating Large sells and trying to buy 1.5b off me
    did a 200m start off (can link chat if necessary) as a trust trade
    Screenshot
    Screenshot

    asked me the exact amount of money i had without me offering him how much i had
    Screenshot

    on top of trying to resolve the issue before reporting, i asked him to send me the money and he confirmed this was his account and he had bought 200m off me again as a trust trade
    Screenshot
    proof of paypal transaction for the 200m nothing more.
    Gyazo - 0803382f7017ed2bcd1ddd6b80ffd9c4.png
    my point of view and of no other transaction:
    Screenshot
    http://prntscr.com/fugera
     
    Last edited: Jul 11, 2017
  6. Wortel

    Wortel Strive not to be a success, rather be of value.
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  7. Froggen hell

    Froggen hell Member

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    Report against Boney

  8. Wortel

    Wortel Strive not to be a success, rather be of value.
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    Report against Boney

    You were talking to an imposter of @Boney for sure.

    The skype you talked with:
    Boney his skype:
    See how the guy you talked with has the dot ( . ) in between live and b, while the real Boney has a colon there ( : ) ?
    Look closely, do not look at the display names because these can be changed any time.

    I fail to understand what @Large Sells has to do with this report though, please explain.
     
    Last edited: Jul 11, 2017
  9. Froggen hell

    Froggen hell Member

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    Report against Boney

    it is entirely possible he could make a separate account to ensure his main account is not involved in this.
    I was trying to sell to large sells at first but I was instead linked to an impersonator through my friend (of which is known as boney).
    To provide evidence for this he confirmed he would buy 200m off me both on skype and on inbox, and has sent me proof he sent me money for the 200m on both skype and inbox after the transaction - this went fine and money arrived, and so it is definitive that the two users are the same. This is made more clear by the fact that the 'imposter' was aware of the amount of 1.5bn, which was only told to Boney. i can also provide evidence of this that he sent me via inbox
     
  10. Wortel

    Wortel Strive not to be a success, rather be of value.
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    Report against Boney

    Can you either report the inbox message (so I can see it) or invite me to the conversation (if possible)?
     
  11. Froggen hell

    Froggen hell Member

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    Alright... even more info of the messages to confirm... excuse my language please i hope you can understand the situation
    Screenshot
    continue... Screenshot
    Screenshot
    confirm its his profile: Screenshot
     
  12. Boney

    Boney Legend
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    Report against Boney

    I've added @Wortel to the conversation
     
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  13. veng

    veng Legend
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    Report against Boney

    spoke to @Froggen hell and his friend, I don't see anyway we can blame @Boney for what happened. He gave you a perfect sythe PM and you failed to recognise that both skype IDs did not match yours + the person you were speaking to. If you want to discuss this you have my discord PM me.
     
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