Nespresso $10 scam LUL

Discussion in 'Report A Scammer Archive' started by Binance, Jul 12, 2019.

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Nespresso $10 scam LUL
  1. Unread #1 - Jul 12, 2019 at 10:13 AM
  2. Binance
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    Nespresso $10 scam LUL

    Scammer's profile link: @Nespresso
    Explanation of the trade: He was buying 100m 07 via BTC (coinbase wallets) - we ended up deciding i'd go first with 10m trades since my DNT bla bla bla.
    Amount scammed: 20m 07 or $12
    I sold him 40m perfectly and when i raised the increments he started being sketchy
    How they scammed:
    He paid for the first 40ms but then proceeded to make up excuses like his acc got blocked or his brother wouldnt send more then $12 per payment, and started asking for more than 10m a trade, so i went 20m :p
    As soon as he started making an excuse, he started getting agressive to me
    Proof that it's their Discord: Screen capture - a9f04f0fce946020fb4efcbebe52d383 - Gyazo
    Screenshot - 475dbcc3442dc12a732a10d1fe311233 - Gyazo

    Me paying him 20m:
    [​IMG]
    [​IMG]
    Other relevant trade screenshots:
    Our full conversation:
    BinancealtaccountToday at 9:43 AM
    can sell 100m at .6/m via coinbase
    NespressoToday at 9:44 AM
    Binance scammed me.
    Sell & Trade Game Items | OSRS Gold | ELO
    Binance scammed me.
    Scammer's profile link: [Binance] Explanation of the trade: I was giving him BTC for an apparent Ikov "dupe" that he knew after having received a...
    [​IMG]
    i wont be going first
    BinancealtaccountToday at 9:44 AM
    u got vouches?
    and u can read it, im not a scammer
    NespressoToday at 9:45 AM
    we can do increments idc
    and fix the rate for me
    im sure u can do 0.57
    BinancealtaccountToday at 9:45 AM
    Sorry i cannot
    Max .59
    And ye we can do increments
    NespressoToday at 9:46 AM
    how will we trade
    BinancealtaccountToday at 9:47 AM
    Since its coinbase we can do as small as 10m a trade
    Here
    https://discord.gg/D4N4ba
    Check its me
    NespressoToday at 9:47 AM
    Binance i wont go first
    i told u man xd
    Nespresso's Vouches
    Sell & Trade Game Items | OSRS Gold | ELO
    Nespresso's Vouches
    Vouches related to all trades Are below.
    [​IMG]
    he went first for 40m
    so we can do those increments or less w/e
    BinancealtaccountToday at 9:48 AM
    I mean, i got over 250 vouches with a DNT for not even a scamming reason
    We can use a MM
    Or 10m trades
    NespressoToday at 9:49 AM
    u can go first 10m trades
    BinancealtaccountToday at 9:49 AM
    Kk
    Please add ur unique ID on ur profile
    NespressoToday at 9:49 AM
    coinbase email is instant right
    BinancealtaccountToday at 9:49 AM
    yup
    kk its u
    w393 lumby telespot
    NespressoToday at 9:50 AM
    am i trading a safe account or a lvl 3?
    BinancealtaccountToday at 9:50 AM
    if u use a safe acc i use a safe acc
    NespressoToday at 9:51 AM
    if my main and alt
    are on the same IP
    and my alt gets banned
    for RWT
    does my mai nget banned also?
    BinancealtaccountToday at 9:51 AM
    Jagex doesnt ipban/macban
    Just individual bans
    NespressoToday at 9:51 AM
    hmm
    so even if i trade that 10m
    to my main
    nothing hjappens
    to my main
    just the alt
    BinancealtaccountToday at 9:52 AM
    For 10-100m trades i never had any bans
    All depends hm u rwt
    NespressoToday at 9:52 AM
    like 1.5b in the last 6 months
    is that alot?
    BinancealtaccountToday at 9:52 AM
    Nah, a lot is that in a day [​IMG]
    NespressoToday at 9:52 AM
    hahahaha
    give me a sec
    BinancealtaccountToday at 9:56 AM
    So?
    NespressoToday at 9:57 AM
    making an account dude xd
    not risking
    my main getting banned
    BinancealtaccountToday at 9:58 AM
    kk
    NespressoToday at 10:04 AM
    any way
    i can skip this shit tut
    BinancealtaccountToday at 10:04 AM
    no
    Will go play league
    lmk when u rdy
    NespressoToday at 10:12 AM
    ok
    tut island 90% done
    BinancealtaccountToday at 10:29 AM
    how is that coming along
    i finished my match
    NespressoToday at 10:36 AM
    ready
    lmk world lumby telespot
    w393 ?
    BinancealtaccountToday at 10:38 AM
    yes
    NespressoToday at 10:39 AM
    there
    BinancealtaccountToday at 10:39 AM
    rsnm
    NespressoToday at 10:39 AM
    whats ur rsn
    Tier200
    is me
    BinancealtaccountToday at 10:39 AM
    traded
    10m u
    NespressoToday at 10:39 AM
    10m me
    where do i send $5.9
    BinancealtaccountToday at 10:39 AM
    send to: [email protected]
    NespressoToday at 10:41 AM
    sent
    please confirm
    [​IMG]
    BinancealtaccountToday at 10:42 AM
    no email confirmation yet
    kk got it
    same email
    NespressoToday at 10:45 AM
    stupid verification codes sec
    sent
    [​IMG]
    BinancealtaccountToday at 10:47 AM
    got it
    lets do 20
    NespressoToday at 10:47 AM
    sure
    BinancealtaccountToday at 10:47 AM
    same email
    NespressoToday at 10:49 AM
    is it fine if i send u 11.17, gotta use my brothers CB account
    thats 5.85 per
    BinancealtaccountToday at 10:49 AM
    k
    NespressoToday at 10:50 AM
    11.169
    sent
    11.19
    my maths garbage lol ill send the remaining for next trade
    wanna do 30-30 or 60?
    ill add 61 cents
    BinancealtaccountToday at 10:53 AM
    20s
    12.4 send
    NespressoToday at 10:54 AM
    20m me
    BinancealtaccountToday at 10:58 AM
    sent?
    NespressoToday at 10:58 AM
    talking to my bro
    i have $400 deposit pending on my CB account no clue why they did that.
    my bros at work and said he isn't sending money 3 times so trade me 40m more he will send the amount needed
    BinancealtaccountToday at 10:59 AM
    kk refund me
    until u can pay
    NespressoToday at 11:00 AM
    $36 he will send
    bro this gold is reserved for buyers..
    i told u to trade me 40m and he will send u $36
    BinancealtaccountToday at 11:00 AM
    so u cant for it?
    id like my money back
    NespressoToday at 11:01 AM
    what?
    BinancealtaccountToday at 11:01 AM
    until u can pay please
    NespressoToday at 11:01 AM
    [​IMG]
    he told me to send this to you
    BinancealtaccountToday at 11:02 AM
    idc
    NespressoToday at 11:02 AM
    so trade me 40m , stop wasting time
    BinancealtaccountToday at 11:02 AM
    u refunding or not?
    NespressoToday at 11:03 AM
    I told u
    It is reserved to a saudi client of mine
    ahmad rida
    BinancealtaccountToday at 11:03 AM
    idc
    NespressoToday at 11:03 AM
    sayed ahmad rida
    BinancealtaccountToday at 11:03 AM
    refund me or pay me
    NespressoToday at 11:03 AM
    i told you trade me 40m more, my brother wont check his phone 3 times for peanuts
    BinancealtaccountToday at 11:03 AM
    im not giving you any more cents
    u better pay or refund
    NespressoToday at 11:04 AM
    you;ll have to wait till tomorrow then
    as my account is blocked
    with 400 CAD
    BinancealtaccountToday at 11:04 AM
    refund now
    NespressoToday at 11:08 AM
    i told u
    i have to go in 10m
    are u going to trade me the 40m or what
    BinancealtaccountToday at 11:08 AM
    u refunding my 20m or what
    NespressoToday at 11:08 AM
    it's reserved for Sayed Ahmad Rida
    I wont give it to anyone as he pays me $1/1m
    I will gladly have my brother send the owed amount of $32, please trade me the 40m
    ive had ppl go first to me for more previously
    no clue why you're wasting time here
    BinancealtaccountToday at 11:11 AM
    no
    lmfao
    refund me
    not going to pay you 1 more sent
    cent
    scam 20m
    lmfao
    NespressoToday at 11:12 AM
    ?
    BinancealtaccountToday at 11:13 AM
    u refunding me or what

    Him asking for 20m more so he can send 40m payment instead of the 20m owed

    Screenshot - fd9fa2864830d9fc7152d86a6aa4e82e - Gyazo
     
  3. Unread #2 - Jul 12, 2019 at 10:16 AM
  4. Gladiator
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    Nespresso $10 scam LUL

  5. Unread #3 - Jul 12, 2019 at 10:18 AM
  6. Binance
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    Nespresso $10 scam LUL

    ^ Frost likes this.
  7. Unread #4 - Jul 12, 2019 at 10:24 AM
  8. Binance
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    Nespresso $10 scam LUL

  9. Unread #5 - Jul 12, 2019 at 10:53 AM
  10. Nespresso
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    Nespresso#8496

    Nespresso Active Member

    Nespresso $10 scam LUL

    that is from my brothers account, you need to wait 24 hours
     
    ^ Fear likes this.
  11. Unread #6 - Jul 13, 2019 at 1:47 AM
  12. Gladiator
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    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Why can't I hold all of these feels? (2) Dunce (2) Lawrence Hey... this isnt a fun rank
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    Gooby Gracious Cool Kid Pokémon Trainer STEVE Spyro Candy Man

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    Nespresso $10 scam LUL

    ^ Ye Xiu and Binance like this.
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