plateddesigns
Member
Scammer's profile link:BSwap
Explanation of the trade: 50m 07 for $39.50 BTC, I would go first following PM confirmation.
Amount scammed:50m
How they scammed: Pretty obvious guy made another account with fake alphabet. I pasted the characters into translate and it said english and I assumed they were simply a different font. I then asked for a PM confirmation with a special 6 digit code, so ONLY the user messaging me on discord would know this, imposter or not. I got a PM from the correct account with the code, traded the 50m and he proceeded to ask for more GP, at which point i knew it was a scam attempt.
Proof that it's their Discord or Skype: Here is PM of the code ONLY the discord messenger would know.
Him confirming code in discord
Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
Here I ask for the $39.50 amount before he would like the next 15m, as we only agreed upon 50m.
Other relevant trade screenshots:
discord I believe that was used with fake letters;
It is obvious the only way the 'imposter' would know the pm code with a matching subject line is unless it was the same person. Please do not let him get away with this on less intelligent people who have no idea what happened. Im sure he will try to claim whatever he can that the pm is irrelevant, even though it is the sole proof in this entire thing.
Explanation of the trade: 50m 07 for $39.50 BTC, I would go first following PM confirmation.
Amount scammed:50m
How they scammed: Pretty obvious guy made another account with fake alphabet. I pasted the characters into translate and it said english and I assumed they were simply a different font. I then asked for a PM confirmation with a special 6 digit code, so ONLY the user messaging me on discord would know this, imposter or not. I got a PM from the correct account with the code, traded the 50m and he proceeded to ask for more GP, at which point i knew it was a scam attempt.
Proof that it's their Discord or Skype: Here is PM of the code ONLY the discord messenger would know.
Him confirming code in discord
Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
Here I ask for the $39.50 amount before he would like the next 15m, as we only agreed upon 50m.
Other relevant trade screenshots:
discord I believe that was used with fake letters;
It is obvious the only way the 'imposter' would know the pm code with a matching subject line is unless it was the same person. Please do not let him get away with this on less intelligent people who have no idea what happened. Im sure he will try to claim whatever he can that the pm is irrelevant, even though it is the sole proof in this entire thing.
