raidking1000 is a scammer

[AMPLT]

Scammer's profile link: raidking1000

Explanation of the trade: 865m on BTC

Amount scammed: 865m

How they scammed: Raidking1000 wanted to wait until confirmation of BTC transaction. upon confirmation he deleted all discord chat message he sent to me and will not reply via sythe or discord. The order was never completed.

Proof that it's their Discord or Skype:
Imgur
Screen capture - e9b7149c3b1e738598e8c5c962309531 - Gyazo

Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
Discord: Quintana#2544
Unique ID: 446456526798848001

Other relevant trade screenshots:
Discord Conversation after Message were deleted: Imgur
Discord Conversation Post Scam Report: Imgur
BTC transfer (if its worth any credit): Bitcoin Address 3JneyDebiUzTTYoCX8hKscFfqWdm8WFNFq *Note the timestamp of where the BTC was transfered out of the address 3JneyDebiUzTTYoCX8hKscFfqWdm8WFNFq and the timestamp in the conversation where I mention its been confirmed to raidking1000 in discord.

 

[Tyler]

@AMPLT please use these:
ATTENTION! ALL SKYPE/DISCORD PROOFS MUST INCLUDE THIS!
How to Report a Scammer; Report Templates + Video Tutorial

Did you recieve a PM from this user?



@raidking1000 your input here please

 

[raidking1000]

I pmed him asking to confirm his discord on sythe for me before anything, no messages were sent after that. Not sure what this guys on about. Just got back home from work and seen several messages. This is probably kawi187 who I called out for trying to do trades while he had a DNT and was later banned for scamming/attempting scams again Awlieee. Thread is here if you want to check it out Scam Report for kawai187

 

[raidking1000]

Heres the pm of me telling him to confirm his discord before anything and him not saying anything after that until now.
Screenshot - 1d2c008afe49f5723af44ba9edcf4e05 - Gyazo
Screenshot - 1476c996f81ba1241e0236f5b6f2b9b5 - Gyazo

 

[raidking1000]

Also why would this guy just up and give someone 865m if he never even sent me their contact information when I clearly asked them through sythe pms to make sure they told me their contact info and I confirmed it? Nothing was sent or confirmed, I would like my name off this thread.

 

[AMPLT]

I confirmed this on discord to you. you asked am I AMPLT I said yes, I am happy to delete this thread if we complete this order. You ignored all my further message on discord which lead me to believe you were not going to complete the order. I am happy to apologise and delete this thread and my comments if the order is completed.

 

[Tyler]

I confirmed this on discord to you. you asked am I AMPLT I said yes, I am happy to delete this thread if we complete this order. You ignored all my further message on discord which lead me to believe you were not going to complete the order. I am happy to apologise and delete this thread and my comments if the order is completed.

Please reply to me above

 

[AMPLT]

you recieve a PM from this user?

@AMPLT please use these:
ATTENTION! ALL SKYPE/DISCORD PROOFS MUST INCLUDE THIS!
How to Report a Scammer; Report Templates + Video Tutorial

Did you recieve a PM from this user?


@raidking1000 your input here please

Yes i did recieve a PM from raidking1000 on disc and Sythe. He has deleted his chat history on discord.
I have confirmed on Sythe who i am in disc.
Imgur

[Edited to add screenshot]

 

[raidking1000]

you literally just sent that pm after you created the thread??? LOL look at the time you made this thread 6:48am and you sent me a pm at 4:31pm???? Screenshot - f4beb35cdb797455322532202ee0076e - Gyazo

 

[Tyler]

Yes i did recieve a PM from raidking1000 on disc and Sythe. He has deleted his chat history on discord.
I have confirmed on Sythe who i am in disc.
Imgur

[Edited to add screenshot]

once again. please read this thread and provide me with the discord unique id#

ATTENTION! ALL SKYPE/DISCORD PROOFS MUST INCLUDE THIS!

 

[raidking1000]

Notice how I didn't respond to you once since you didn't confirm your discord with me on the same sythe pm.

 

[Tyler]

@AMPLT add me to discord

I'll help you out if your having trouble with that

 

[raidking1000]

just curious any actual screenshots of you trading anyone 865m? Thats a pretty decent amount and would expect someone to have receipts of the trade

 

[Tyler]

Dnt't while I wait for more information on @AMPLT

 

[AMPLT]

Dnt't while I wait for more information on @AMPLT

I added you on disc are you chasing my disc unique ID or Raidking's?

 

[Tyler]

I added you on disc are you chasing my disc unique ID or Raidking's?

I need you to provide the raids unique discord id as shown in the sticky here: ATTENTION! ALL SKYPE/DISCORD PROOFS MUST INCLUDE THIS! Maybe you are unaware of how to get that so I'm trying to help you

 

[AMPLT]

I need you to provide the raids unique discord id as shown in the sticky here: ATTENTION! ALL SKYPE/DISCORD PROOFS MUST INCLUDE THIS! Maybe you are unaware of how to get that so I'm trying to help you

Discord: Quintana#2544
Unique ID: 446456526798848001

Its in the Post, do you need a gif of it as well like in the example?

 

[Tyler]

Discord: Quintana#2544
Unique ID: 446456526798848001

Its in the Post, do you need a gif of it as well like in the example?

Yes as shown in the example.

 

[raidking1000]

yup just had a chat with him, still got nothing out of him

Dnt't while I wait for more information on @AMPLT

 

[AMPLT]

Yes as shown in the example.

Screen capture - e9b7149c3b1e738598e8c5c962309531 - Gyazo

 

[raidking1000]

not sure why I've been DNT'ed when I haven't seen a single inch of proof that anything was traded or said. He keeps saying he confirmed his disc name on sythe but that wasnt until after the fact he made the report?