"Wonderax" scammed me for 2.395 Litecoin

Discussion in 'Report A Scammer Archive' started by JayBreezy, Feb 8, 2018.

Thread Status:
Not open for further replies.
"Wonderax" scammed me for 2.395 Litecoin
  1. Unread #1 - Feb 8, 2018 at 3:35 PM
  2. JayBreezy
    Joined:
    Feb 2, 2017
    Posts:
    43
    Referrals:
    0
    Sythe Gold:
    47

    JayBreezy Member

    "Wonderax" scammed me for 2.395 Litecoin

    Scammer's profile link: Wonderax
    Explanation of the trade: We agreed to 2.395 LTC for 355M 07 GP
    How they scammed: I added his discord, we agreed to the amounts to be traded, I asked him to verify by pming me on sythe (see link below). He waited until 6 confirmations on the litecoin transaction then blocked me.
    Proof that it's their discord: Imgur: The magic of the Internet
    Discord profile ID & conversation pictures: Wonderax#7523 -- Conversation screenshots: Imgur: The magic of the Internet


    Explanation:
    Sythe user "Wonderax" scammed me for 2.395 LTC. I added his discord, Wonderax#7523. He told me I'd be getting 355m for it, even confirmed through a pm on sythe after i asked him in discord pm. He deleted me as a friend and blocked me on discord after i sent the payment.
    Proof of payment: LTC Transaction 91b660053cab7c34149a8b48b6a4f2ed28e2bbcf95002f5b470990fc1286877a | BlockCypher

    Screenshots of discord: Imgur: The magic of the Internet
     
    ^ Away likes this.
  3. Unread #2 - Feb 8, 2018 at 3:47 PM
  4. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,111
    Referrals:
    55
    Sythe Gold:
    966
    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

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

    "Wonderax" scammed me for 2.395 Litecoin

  5. Unread #3 - Feb 8, 2018 at 3:49 PM
  6. JayBreezy
    Joined:
    Feb 2, 2017
    Posts:
    43
    Referrals:
    0
    Sythe Gold:
    47

    JayBreezy Member

    "Wonderax" scammed me for 2.395 Litecoin

  7. Unread #4 - Feb 8, 2018 at 3:57 PM
  8. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,111
    Referrals:
    55
    Sythe Gold:
    966
    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

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

    "Wonderax" scammed me for 2.395 Litecoin

    Matches here:
    Please pay @JayBreezy out @Wonderax. If you don't please let me know aswell which profiles you're ban evading. Hopefully it won't be my nan this time.
     
  9. Unread #5 - Feb 9, 2018 at 4:55 AM
  10. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,111
    Referrals:
    55
    Sythe Gold:
    966
    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

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

    "Wonderax" scammed me for 2.395 Litecoin

< Private Report | Private Report >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site