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Discussion in 'Report A Scammer Archive' started by Ethereumtrader, Feb 5, 2021.

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  1. Unread #1 - Feb 5, 2021 at 9:36 AM
  2. Ethereumtrader
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  3. Unread #2 - Feb 5, 2021 at 9:40 AM
  4. Gladiator
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  5. Unread #3 - Feb 5, 2021 at 9:43 AM
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    no
     
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  7. Unread #4 - Feb 5, 2021 at 1:19 PM
  8. Gladiator
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    @Ethereumtrader
    Please add me on Discord:
    Gladiator#3000 (copy/paste this to add me)
    UID: 395798480158982145
     
  9. Unread #5 - Feb 5, 2021 at 1:57 PM
  10. Ethereumtrader
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    Check DM on site please Gladiator
     
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  11. Unread #6 - Feb 5, 2021 at 3:23 PM
  12. Ethereumtrader
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    I have added the moderator, don't know what he needs but he says hes too busy. QBD claims he has been hacked and was going to refund victims. What exactly am I waiting for, can I be refunded?
     
    ^ Grant and sinkovsky like this.
  13. Unread #7 - Feb 5, 2021 at 5:05 PM
  14. Gladiator
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    Both reports are being discussed by the Staff team, please continue to wait patiently
     
    ^ Mamba Pods, OnlyPurples, Bert and 4 others like this.
  15. Unread #8 - Feb 8, 2021 at 9:46 AM
  16. Ethereumtrader
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    I feel like it was necessary to post this to the public so they are aware of what's going on behind the scenes.

    This moderator Gladiator couldn't be more biased. from the get-go he has been ignoring key questions. Only asking the same stupid question worded differently about 15x so far.​

    1. I am still yet to see any proof QBD's skype was actually hacked
    2. How does your skype get hacked in 2021?
    3. QBD contacted me on skype, not the other way around.
    4. QBD requested a 14k trade, I insisted on doing two trades so $7000 was the maximum amount at risk
    5. QBD was online on sythe during the time period this trade took place
    6. I have shown proof I have been in contact with different crypto traders on site.
    7. I have shown proof to moderators of past crypto trades dating back to 2017.
    8. QBD has not commented on this situation at all, there is no proof of his skype being hacked.
    9. How exactly am I not refunded yet if his skype actually got hacked and he claimed he would refund victims?​


    I have asked moderator Gladiator multiple questions, he didn't reply to a single one. I have been waiting for days on any information and a refund. The 4.25 eth isn't even the end of the world for me but the corruption going on here is disgusting. Not to mention so called "trustworthy" members being able to get away with scamming.​
     
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  17. Unread #9 - Feb 8, 2021 at 9:52 AM
  18. Ethereumtrader
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    most importantly: I have asked for QBD to file a police report against the so called hacker so he can recover any funds lost. Seems like no one is interested in this, wonder why.
     
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  19. Unread #10 - Feb 8, 2021 at 10:36 AM
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    This is a bold face lie. You never asked me to do this. Not once. Also, how am I going to file a police report on someone who I have no clue who it is?

    1. The mods have the proof of my skype getting hacked
    2. It's 2021. Yes. Exactly. Hackers getting better and better as time goes along. Thanks for proving my point.
    5. No I wasn't. I was asleep.
    8. I've been working tirelessly with mods behind the scenes.
    9. Anyone with a brain can see that...nvm I'll let the mods comment on this one.
     
  21. Unread #11 - Feb 8, 2021 at 10:42 AM
  22. Ethereumtrader
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    I am not in contact with you because you do not respond on skype, if you even have it back or if u even lost acces to it in the first place. I have asked this to Gladiator who I am fairly sure is a dear friend of yours. So no this is not a bold face lie. thank you. I am sure you can file a police report because your skype was used to scam someone for a decent amount of money.

    1. Fair enough, I didn't see a thing nor did gladiator ever answer my question about that.
    2. that's not an excuse to get hacked, I asked how, not a lame excuse like "hackers are getting better".
    5. It was online, I know that for a fact because I verified this. I am sure the site tracks logs. Make them public.
    8. Haven't seen anything about this.
    9. If you're aiming at me being responsible in one way or another, you are delusional.

    Get your shit together and pay me back

    Regardless, I got scammed, you are responsible.

    Why are you not filing a police report? seems obvious to me why but ill let you comment on that once again.
     
    ^ John60, sinkovsky, Grant and 1 other person like this.
    Last edited: Feb 8, 2021
  23. Unread #12 - Feb 8, 2021 at 10:47 AM
  24. QBD
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    Thanks for admitting your bold face lie.

    Give me a name of someone to file the police report against and I'll gladly do it.

    Didn't know you were a sythe mod now.
     
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  25. Unread #13 - Feb 8, 2021 at 10:49 AM
  26. Ethereumtrader
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    Learn to read, scammer.
    "I have asked for QBD to file a police report" means I have asked Moderator Gladiator for you to do this. Yes this happened.

    You don't need a name to file the police report, make an effort, because of you I got scammed.

    Don't need to be a sythe mod to know you're responsible and I got scammed what are you talking about. disgusting child
     
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  27. Unread #14 - Feb 8, 2021 at 10:49 AM
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    Hello @Ethereumtrader,

    There were/are some things that we needed to dig into and I can assure you that sythe staff is just being thorough and this includes asking irritating questions to everyone involved.
    As you can see, QBD is currently restricted from trading so you can see that we don't take your report lightly.
    Please give us some time to review all evidence before we reach a conclusion.
     
    Last edited: Feb 8, 2021
  29. Unread #15 - Feb 11, 2021 at 1:36 PM
  30. Gladiator
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    After a very thorough investigation, staff have collectively concluded and unanimously agreed that there was foul play with both the reports against QBD (several lies and inconsistencies) and that they were faked in order to extort money. Extra evidence was provided in private. @Ethereumtrader you have been permanently banned.

    QBD you've been given a TWC for the lack of account security which lead to your skype being compromised. Skype's security doesn't seem the safest and I'd like to take this opportunity to warn others not to use it, and to stick solely to Discord.
     
< iStaky#9652 - 739005801997533244 Owner of stakeland scamming Ranks and Hosts. | Resolved >

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