ksonadia scammed me

Discussion in 'Report A Scammer Archive' started by Brok3n1, Apr 26, 2018.

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ksonadia scammed me
  1. Unread #1 - Apr 26, 2018 at 9:46 PM
  2. Brok3n1
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    Brok3n1 Member

    ksonadia scammed me
    Scammer's profile link: ksonadia
    Explanation of the trade: Pmed me if i was interested in his Hcim for 350m
    How they scammed: gave them money then gave a bogus excuse on why he couldnt give me the account because his brother changed the account
    Screenshot
    Proof that it's their Skype:
    http://prntscr.com/jamxx8
    Screenshot
    Skype profile ID & conversation pictures:

    Screenshot
    Screenshot
    Other relevant trade screenshots:
     
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  3. Unread #2 - Apr 26, 2018 at 9:52 PM
  4. Pendulum
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    ksonadia scammed me
    User is already DNT'd as per this report: Ksonadia scam.

    @ksonadia will be asked to explain here as well.
     
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  5. Unread #3 - Apr 27, 2018 at 5:17 PM
  6. Champ
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    Champ Hero

    ksonadia scammed me
    User has been banned. He can explain himself in a dispute.

    @Brok3n1 Sorry for your loss.
     
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