up the duff scammed me $150 equivalent OSRS

Discussion in 'Report A Scammer Archive' started by ValidStore, Oct 14, 2019.

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up the duff scammed me $150 equivalent OSRS
  1. Unread #1 - Oct 14, 2019 at 12:51 PM
  2. ValidStore
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    up the duff scammed me $150 equivalent OSRS
    (I know he is banned already, however this was for other reasons nowhere near scamming)

    Scammer's profile link: up the duff
    Explanation of the trade: He was my customer and wished to buy OSRS and RS3 with a lot of haste, I agreed to do the trade and waited for him to send me the money via BTC to my bitcoin wallet.
    Amount scammed: $150 BTC
    How they scammed: I think it's called Bitcoin Double Up Trade? He can cancel his trade / change the address to send the BTC to, for a fee.
    Proof that it's their Discord:
    https://www.sythe.org/conversations/hi.8580474/
    GIF
    v
    Screen capture - 27dd98887bbdd5ce640df6e655d4f338 - Gyazo
    [​IMG]

    Discord ID + Unique Discord ID: Shark#1846 + 616912396853968896
    Other relevant trade screenshots:
    [​IMG]
    https://www.blockchain.com/btc/tx/231500546cacbc7396644e2630a53ab1aa4895941e10d0bda22ec42002f38ea7
    https://www.blockchain.com/btc/tx/040482584d7ff9a9df42bce6b2989cde17a32a9b7ee4de77cba5a66029a7c1c8

    Both are not found ^

    [​IMG] [​IMG]
    [​IMG]

    [​IMG]
     
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  3. Unread #2 - Oct 14, 2019 at 12:52 PM
  4. ValidStore
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    up the duff scammed me $150 equivalent OSRS
    Anymore additional information necessary? Let me know please!
     
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  5. Unread #3 - Oct 14, 2019 at 1:36 PM
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    up the duff scammed me $150 equivalent OSRS
    He's already banned for scamming, I wish you had reported this a week ago when he scammed you
     
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