Scammed by Vsanti for $64 PP

Discussion in 'Report A Scammer Archive' started by Zeus, Aug 30, 2019.

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Scammed by Vsanti for $64 PP
  1. Unread #1 - Aug 30, 2019 at 3:21 PM
  2. Zeus
    Joined:
    Mar 27, 2019
    Posts:
    1,288
    Referrals:
    3
    Sythe Gold:
    1,813
    Discord Unique ID:
    949810973512986654
    Discord Username:
    ronaldo_19
    Heidy Two Factor Authentication User Sythe's 15th Anniversary Nitro Booster (2) Hoover

    Zeus Discord Bot Developer
    $200 USD Donor New

    Scammed by Vsanti for $64 PP
    Scammer's profile link: Vsanti
    Explanation of the trade: my $64 PP for his $67 BTC
    Amount scammed: $64 PP
    How they scammed: I went first and they have been AWOL for the last 30 mins.
    Proof that it's their Discord: All conversation happened over sythe

    Other relevant trade screenshots:
    [​IMG]
    [​IMG]
    [​IMG]
    Proof of me sending the funds:
    [REDACTED]
     
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    Last edited: Aug 30, 2019
  3. Unread #2 - Aug 30, 2019 at 3:35 PM
  4. Zeus
    Joined:
    Mar 27, 2019
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    1,288
    Referrals:
    3
    Sythe Gold:
    1,813
    Discord Unique ID:
    949810973512986654
    Discord Username:
    ronaldo_19
    Heidy Two Factor Authentication User Sythe's 15th Anniversary Nitro Booster (2) Hoover

    Zeus Discord Bot Developer
    $200 USD Donor New

    Scammed by Vsanti for $64 PP
    Is it advised that I try to chargeback the payment I sent? or should I wait for this scammer's reply?
     
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  5. Unread #3 - Aug 30, 2019 at 3:36 PM
  6. BlackBlasses
    Joined:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User
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    BlackBlasses
    BlackBlasses Donor Global Moderator CDT Member Boomer

    Scammed by Vsanti for $64 PP
    @Vsanti kidly send the BTC.

    @Ramos04 will post his BTC address here, so you don't have to type it manually, as you don't have access to the PM system, because I've DNT'd you as a precaution.
     
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  7. Unread #4 - Aug 30, 2019 at 3:38 PM
  8. BlackBlasses
    Joined:
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    Referrals:
    8
    Sythe Gold:
    3,747
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User
    Toast Wallet User May the 4th Be With You (2) HamSanta Halloween 2025 Valentine's Day 2025 Sythe's 15th Anniversary Sythe's 20th Anniversary Community Development Team Member Community Participant
    Top Striker Pool Shark (2) Battleship Champion March Madness (5) Rust Player Sandbox Participant Donor Lounge Participant Staff of the Quarter Winner Valentine's Day 2026 (2) Christmas 2025 (2)

    BlackBlasses
    BlackBlasses Donor Global Moderator CDT Member Boomer

    Scammed by Vsanti for $64 PP
    Please wait till this report is closed. Maybe the chargeback won't be necessary.
     
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  9. Unread #5 - Aug 30, 2019 at 3:39 PM
  10. Zeus
    Joined:
    Mar 27, 2019
    Posts:
    1,288
    Referrals:
    3
    Sythe Gold:
    1,813
    Discord Unique ID:
    949810973512986654
    Discord Username:
    ronaldo_19
    Heidy Two Factor Authentication User Sythe's 15th Anniversary Nitro Booster (2) Hoover

    Zeus Discord Bot Developer
    $200 USD Donor New

    Scammed by Vsanti for $64 PP
    BTC address: 126mQBu7BxRRKJ6Tq6G3j5qNVCi6YdMMNn

    @BlackBlasses sure will do, thanks. I am going to give this users 2 hours
     
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  11. Unread #6 - Aug 30, 2019 at 4:04 PM
  12. Zeus
    Joined:
    Mar 27, 2019
    Posts:
    1,288
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    3
    Sythe Gold:
    1,813
    Discord Unique ID:
    949810973512986654
    Discord Username:
    ronaldo_19
    Heidy Two Factor Authentication User Sythe's 15th Anniversary Nitro Booster (2) Hoover

    Zeus Discord Bot Developer
    $200 USD Donor New

    Scammed by Vsanti for $64 PP
    Share
    ^ BlackBlasses likes this.
  13. Unread #7 - Aug 30, 2019 at 5:14 PM
  14. Zeus
    Joined:
    Mar 27, 2019
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    1,288
    Referrals:
    3
    Sythe Gold:
    1,813
    Discord Unique ID:
    949810973512986654
    Discord Username:
    ronaldo_19
    Heidy Two Factor Authentication User Sythe's 15th Anniversary Nitro Booster (2) Hoover

    Zeus Discord Bot Developer
    $200 USD Donor New

    Scammed by Vsanti for $64 PP
    @BlackBlasses I don't think he is going to reply.
    Let's admit I have been scammed. Do you have any suggestions to get back my money after that stupid note I attached?
     
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  15. Unread #8 - Aug 30, 2019 at 5:51 PM
  16. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    24,763
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    Sythe Gold:
    3,747
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User
    Toast Wallet User May the 4th Be With You (2) HamSanta Halloween 2025 Valentine's Day 2025 Sythe's 15th Anniversary Sythe's 20th Anniversary Community Development Team Member Community Participant
    Top Striker Pool Shark (2) Battleship Champion March Madness (5) Rust Player Sandbox Participant Donor Lounge Participant Staff of the Quarter Winner Valentine's Day 2026 (2) Christmas 2025 (2)

    BlackBlasses
    BlackBlasses Donor Global Moderator CDT Member Boomer

    Scammed by Vsanti for $64 PP
    @Vsanti has been banned permanently DNT'd + banned for 3 months, as a punishment for scamming.

    @Ramos04 feel free to open a dispute on PayPal and I wish you the best of luck.

    I'm sorry for your loss.
     
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    Last edited: Aug 30, 2019
< jacky want to damage my reputation | Fox >

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