Guru
- Joined
- Nov 8, 2018
- Sythe Gold
- 1,483
- Messages
- 1,983
Scammer's profile link:Secnx
Amount scammed: 0.12462126 eth $208
Discord ID + Unique Discord ID:
434754333515579433
secnx#0951
Proof that it's their Discord: - exx can provide, also apparently there were sythe pms. if a mod needs u can contact exx on discord for it
Explanation of the trade:
reporting this on behalf of @Exxistential. I was not involved in the transaction myself, but it was apart of a transaction for mafioso.
How they scammed:
this is my understanding from exx, if im incorrect on anything @Secnx feel free to correct me.
Exx was buying gold from @Secnx and they agreed on a rate for eth. Exx sent the eth using coinbase to the address that was provided to him, he wasnt told of any special instructions.
Turns out the eth address was a gambling site that is blocking coinbases funds (secnx claims cb is blocking the funds, cb support said its sent and link the blockchain address)
The blockchain link is here Ethereum Transaction Hash (Txhash) Details | Etherscan
and secnx's address 0x11f76eababe459e93c093ae9d3ec27eefbc4439e recieved 0.12462126 eth.
been almost 2 weeks, and secnx is refusing to pay the outstanding balance, the address he listed received the eth & if the gambling site decides not to credit his account that isn't our fault.
Other relevant trade screenshots:
https://cdn.discordapp.com/attachments/786401912244404255/1017640085006602290/IMG_2849.png
https://cdn.discordapp.com/attachments/786401912244404255/1017640085291794512/IMG_2850.png
https://cdn.discordapp.com/attachments/786401912244404255/1017640085841264721/IMG_2851.png
https://cdn.discordapp.com/attachments/786401912244404255/1017640086344568883/IMG_2852.png
https://cdn.discordapp.com/attachme...3606/EBD49C5E-71AA-45BD-B506-A0549ACED43A.jpg
https://cdn.discordapp.com/attachme...0138/A76A7C0B-2BEA-499A-BDCB-066DE99CE0FC.jpg
Amount scammed: 0.12462126 eth $208
Discord ID + Unique Discord ID:
434754333515579433
secnx#0951
Proof that it's their Discord: - exx can provide, also apparently there were sythe pms. if a mod needs u can contact exx on discord for it
Explanation of the trade:
reporting this on behalf of @Exxistential. I was not involved in the transaction myself, but it was apart of a transaction for mafioso.
How they scammed:
this is my understanding from exx, if im incorrect on anything @Secnx feel free to correct me.
Exx was buying gold from @Secnx and they agreed on a rate for eth. Exx sent the eth using coinbase to the address that was provided to him, he wasnt told of any special instructions.
Turns out the eth address was a gambling site that is blocking coinbases funds (secnx claims cb is blocking the funds, cb support said its sent and link the blockchain address)
The blockchain link is here Ethereum Transaction Hash (Txhash) Details | Etherscan
and secnx's address 0x11f76eababe459e93c093ae9d3ec27eefbc4439e recieved 0.12462126 eth.
been almost 2 weeks, and secnx is refusing to pay the outstanding balance, the address he listed received the eth & if the gambling site decides not to credit his account that isn't our fault.
Other relevant trade screenshots:
https://cdn.discordapp.com/attachments/786401912244404255/1017640085006602290/IMG_2849.png
https://cdn.discordapp.com/attachments/786401912244404255/1017640085291794512/IMG_2850.png
https://cdn.discordapp.com/attachments/786401912244404255/1017640085841264721/IMG_2851.png
https://cdn.discordapp.com/attachments/786401912244404255/1017640086344568883/IMG_2852.png
https://cdn.discordapp.com/attachme...3606/EBD49C5E-71AA-45BD-B506-A0549ACED43A.jpg
https://cdn.discordapp.com/attachme...0138/A76A7C0B-2BEA-499A-BDCB-066DE99CE0FC.jpg
Last edited:
