resolved

Scammer's profile link: Kluch
Amount scammed: $4000
Discord ID + Unique Discord ID: https://prnt.sc/lA2zazezhIa7
Proof that it's their Discord: https://prnt.sc/Pg0zRNKVWuJd
Explanation of the trade: sent him 4k usdt
How they scammed: Claims didn't get the usdt, no refund and no bet locked
Other relevant trade screenshots:
Address he asked me to send to Screen capture - 7d824e28832563e5dccebcdbe476c980 - Gyazo
Token holdings on etherscan shows the 4k usdt is there Address 0x06094Fd9435063dd74919B93EF907c5aeac1507B | Etherscan
Says he'll refund when he gets it https://prnt.sc/2XSh1u7GSPJ0

Etherscan TXID Ethereum Transaction Hash (Txhash) Details | Etherscan
https://prnt.sc/fCDh70dJ1C7y

 

Acknowledgment that a refund is owed, but making me wait till sunday because a report was made. (when he could pay it now because he's not actually left yet)

https://prnt.sc/Pw8r-E8xC1ZF
https://prnt.sc/YSF1G8uoYEDW

 

Has said he'll refund in 2 hours when he's finished driving

 

I let zero know that I would refund him but I would like to wait in order to see if the usdt would show on my ledger balance. An refund was gonna happen either way. Driving rn and my ledger is in my luggage I will send the refund when I pull over to charge the car.

I have already let xero know this.

 

User been refunded hours ago

 

@Kluch I was sent some screenshots of you actively buying/selling on d2jsp. These appear to contradict your claims of being unable to send Xero money due to you being busy. Please elaborate on this.

 

@Kluch I was sent some screenshots of you actively buying/selling on d2jsp. These appear to contradict your claims of being unable to send Xero money due to you being busy. Please elaborate on this.

hello can you add me on discord as I am currently driving I have screenshots I can show.

 

Post them here.

 

Post them here.

Alright I have another 2 hour to drive and I’ll post them here when I arrive to my destination.

 

@Yoshiki pulled over https://upcdn.io/W142hJk/raw/demo/4mR4dxiDDL.png

Originally we waited to see if the crypto would appear on my side or not. I gave him a time period if I don’t see it within a period of time I would just send him Eth.

I let Xero know I was driving and my ledger(a device that is needed to send crypto) was in the trunk and I’ll get it when I stop by at a supercharger.

edited: and the reason why I was browsing on d2 was because I didn’t put my phone in the trunk.. which is why I was able to browse the internet.

 

Thank you for the clarification, I will go ahead and mark this report as resolved.