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Discussion in 'Report A Scammer Archive' started by LaGucci, Nov 20, 2017.

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  1. Unread #1 - Nov 20, 2017 at 5:50 PM
  2. LaGucci
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    LaGucci Pm me to buy the cheapest RSGP!

    Resolved.

    First of all I hope this is just a misunderstanding and not a scam report but since he's online and ignoring me this seemed the best way to go at it at the moment.

    Scammer's profile link: @crazypipe
    Explanation of the trade: sold him 600m 07 this morning (16h ago) ) He did not have the funds and we agreed he would send them later (12h max) We agreed on a btc amount :0.05673552
    How they scammed: Never sent the bitcoin and claimed they did.

    My btc address:
    Bitcoin Address 1LquHmU95T4Wp3Tbtavxyj7heZJXcKf5zq
    Proof that it's their Skype:
    Gyazo - 78228d9ed4681068ceb91ea442bfd6a0.png
    All screenshots in order:
    Gyazo - 63c95099e1e5494852f94f9e45216955.png
    Gyazo - 3f866bbe5dffbd2964d26d636b3f2e51.png
    Gyazo - 350ff3ba664ab43e88e96ab7dbc8f36a.png
    Gyazo - bcfdece58b2f7d2755afa23bc23ba7e5.png
    Gyazo - 2026f459ae788abe3adc810d684fc213.png
    Gyazo - 2ad6a0f034b7ab931abeda1c4d285a5e.png
    Gyazo - a87f425b27f8b981446f5839d002774e.png
    Gyazo - 45be4e25f90dc950ea6156996085b183.png
     
  3. Unread #2 - Nov 20, 2017 at 6:04 PM
  4. King
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    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    Resolved.

    I don't see any transaction where you received the .05673552 BTC that @crazypipe claimed he sent you. I assume he was asleep / still is asleep, but I'd like an explanation to the reason that he ignored your messages as well (if this isn't the case). DNT'd him for now.

    @crazypipe Care to elaborate here?
     
  5. Unread #3 - Nov 21, 2017 at 12:18 AM
  6. crazypipe
    Joined:
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    Sythe Gold:
    504
    Discord Unique ID:
    552358074221068289
    Discord Username:
    www.crazy.gold#0001

    crazypipe #1 RS Powerleveler / over 1k accs sold

  7. Unread #4 - Nov 21, 2017 at 12:20 AM
  8. crazypipe
    Joined:
    Jul 3, 2007
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    76,495
    Referrals:
    13
    Sythe Gold:
    504
    Discord Unique ID:
    552358074221068289
    Discord Username:
    www.crazy.gold#0001

    crazypipe #1 RS Powerleveler / over 1k accs sold

  9. Unread #5 - Nov 21, 2017 at 12:21 AM
  10. crazypipe
    Joined:
    Jul 3, 2007
    Posts:
    76,495
    Referrals:
    13
    Sythe Gold:
    504
    Discord Unique ID:
    552358074221068289
    Discord Username:
    www.crazy.gold#0001

    crazypipe #1 RS Powerleveler / over 1k accs sold

    Resolved.

    @King get my dnt offf omggg i sent yesterday!??!?!?!?!!?!??!?!?!??!?! how can u dnt me for 600$ without waiting for me to reply??????
     
  11. Unread #6 - Nov 21, 2017 at 12:23 AM
  12. King
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    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    Resolved.

    One moment let me review it stop spamming the thread please @crazypipe.
     
  13. Unread #7 - Nov 21, 2017 at 12:25 AM
  14. King
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    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    Resolved.

    It wasn't on his address at the time he uploaded the report. I see it now with 4 confirmations. I've requested for the removal of your DNT in the meantime. Apologies for the inconvenience, but the DNT was a precaution. Closing this.
     
    ^ BuckoProduction likes this.
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