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Dutch Mills

Discussion in 'Report A Scammer Archive' started by sxxc, Jan 21, 2018.

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  1. sxxc

    sxxc Member

    Joined:
    Jan 25, 2016
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    Sythe Gold:
    29
    Dutch Mills
    Scammer's profile link:
    Dutch Mills

    Explanation of the trade:
    Contacted him on skype about buying osrs gold, got a pm on sythe and the btc adress, sent the money and have not recived any gold. Hes saying that he has not recived anything but the blockchain link says its been confirmed 28+ times.

    How they scammed:
    Reciving the Btc but never traded the gold.

    Proof that it's their Skype:
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet

    Skype profile ID & conversation pictures:
    Imgur: The magic of the Internet (Skype Profile + conversation)
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet

    Other relevant trade screenshots:
    Imgur: The magic of the Internet (localbitcoins transaction)
    Imgur: The magic of the Internet (Blockchain confirms)
     
    sxxc, Jan 21, 2018
    #1
  2. Wortel

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Joined:
    Jan 17, 2016
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    32,109
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    54
    Sythe Gold:
    961
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner
    Dutch Mills
    Wortel, Jan 21, 2018
    #2
  3. TheNightKing

    TheNightKing Member
    $5 USD Donor New

    Joined:
    Aug 12, 2017
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    Sythe Gold:
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    Christmas 2017 Two Factor Authentication User
    Dutch Mills
    @Wortel I am also awaiting 100m gold- Sent 96 dollars through coinbase and its been 2 hours- Sent all confirmation emails to him- showed all proof- says he will not trade until he sees in his account.


    UPDATE: Ignoring me on skype

    Since he has been do not trade he said hes not paying my gold.

    ban this man

    I have skype and all payments to show to him
     
    Last edited: Jan 21, 2018
    TheNightKing, Jan 21, 2018
    #3
  4. Champ

    Champ Hero

    Joined:
    Aug 28, 2011
    Posts:
    9,487
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    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer
    Dutch Mills
    @Dutch Mills If this gold is not paid, you will be banned.
     
    Champ, Jan 21, 2018
    #4
    sxxc likes this.
  5. ArmyGuy33

    ArmyGuy33 Newcomer

    Joined:
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    Dutch Mills
    @Champ I am also waiting on 200m OSRS GP, sent him LTC and it has been confirmed through blockchain, but he's denying receiving the payment. I even forwarded him the confirmation email I received from Coinbase saying it was sent and confirmed. Of course this happened before he got the Do Not Trade banner.
     
    ArmyGuy33, Jan 21, 2018
    #5
  6. Champ

    Champ Hero

    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer
    Dutch Mills
    Alright, make a separate report showing 100% proof.
     
    Champ, Jan 22, 2018
    #6
  7. StarBoyz123

    StarBoyz123 Member

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    Dutch Mills
    @Dutch Mills also scammed me for 50m! payed for didn't receive
     
    StarBoyz123, Jan 22, 2018
    #7
  8. Wortel

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Joined:
    Jan 17, 2016
    Posts:
    32,109
    Referrals:
    54
    Sythe Gold:
    961
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner
    Dutch Mills
    Make your own scam report please.
     
    Wortel, Jan 22, 2018
    #8
  9. Wortel

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Joined:
    Jan 17, 2016
    Posts:
    32,109
    Referrals:
    54
    Sythe Gold:
    961
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner
    Dutch Mills
    He has been banned, I'm sorry for your loss.
     
    Wortel, Jan 22, 2018
    #9
    sxxc and TheNightKing like this.
< Scammed by Ozai | WATCHOUT! Dutch Mills >
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