Satoshi
Newcomer
- Joined
- Jul 6, 2018
- Sythe Gold
- 5
- Messages
- 6
- Age
- 34
Scammer's profile link: Chival
"Vouch" thread: [Chival] Vouch Thread
Explanation of the trade: Kind of embarrassing and I totally deserve it but I suggest that people avoid doing business with him. Acted as a middleman for a seller who was in a cohort with the seller for a RSN.
How they scammed: Seller gets middleman, I trade over 100m to middleman then middleman asks for account details making me feel obligated to commit (I had many red flags and second thoughts since this wasn't how middlemanning worked to my knowledge at all given it was my first time, but I ignored my intuition).
Proof that it's their Discord: Imgur
Conversation pictures: Imgur
"Vouch" thread: [Chival] Vouch Thread
Explanation of the trade: Kind of embarrassing and I totally deserve it but I suggest that people avoid doing business with him. Acted as a middleman for a seller who was in a cohort with the seller for a RSN.
How they scammed: Seller gets middleman, I trade over 100m to middleman then middleman asks for account details making me feel obligated to commit (I had many red flags and second thoughts since this wasn't how middlemanning worked to my knowledge at all given it was my first time, but I ignored my intuition).
Proof that it's their Discord: Imgur
Conversation pictures: Imgur















































