

- Joined
- May 21, 2018
- Sythe Gold
- 373
- Messages
- 158
I was asked by @Pendulum to post this
Scammer's profile link: [resolved]
Explanation of the trade: 556.2m 07 for btc
How they scammed: The live chat worker (ashley) told me at the end that she had to wait for kaii to get on to send. She also lied about telling me that. She had told me she'd send me the money when the full 800m was sold (i was delivering directly to their customers)
Other relevant trade screenshots:
https://i.imgur.com/m4S0Y0Q.jpg
https://i.imgur.com/aurJdT7.jpg
https://i.imgur.com/kVAhXe6.jpg
https://i.imgur.com/pFBGohM.jpg
https://i.imgur.com/5zYPFia.jpg
https://i.imgur.com/kwFQpGe.jpg
https://i.imgur.com/UfPZHgd.jpg
https://i.imgur.com/XcYCW2r.jpg
https://i.imgur.com/fQoY3Aa.jpg
Scammer's profile link: [resolved]
Explanation of the trade: 556.2m 07 for btc
How they scammed: The live chat worker (ashley) told me at the end that she had to wait for kaii to get on to send. She also lied about telling me that. She had told me she'd send me the money when the full 800m was sold (i was delivering directly to their customers)
Other relevant trade screenshots:
https://i.imgur.com/m4S0Y0Q.jpg
https://i.imgur.com/aurJdT7.jpg
https://i.imgur.com/kVAhXe6.jpg
https://i.imgur.com/pFBGohM.jpg
https://i.imgur.com/5zYPFia.jpg
https://i.imgur.com/kwFQpGe.jpg
https://i.imgur.com/UfPZHgd.jpg
https://i.imgur.com/XcYCW2r.jpg
https://i.imgur.com/fQoY3Aa.jpg
Last edited by a moderator:



