ToxicXRs - Scammed

Discussion in 'Report A Scammer Archive' started by MuffinonRS, Sep 3, 2024.

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ToxicXRs - Scammed
  1. Unread #1 - Sep 3, 2024 at 3:23 PM
  2. MuffinonRS
    Joined:
    Jun 15, 2014
    Posts:
    1,737
    Referrals:
    0
    Sythe Gold:
    357
    Discord Unique ID:
    237455156424212480
    Discord Username:
    SheepWaffle#9819
    Two Factor Authentication User Christmas 2015 Sythe's 10th Anniversary

    MuffinonRS Previously known as MuffinOnRS07
    $25 USD Donor New

    ToxicXRs - Scammed
    Scammer's profile link: ToxicXRs
    Amount scammed: $277.50 // 1.5b 07
    Discord ID + Unique Discord ID: habboleftfield // Discord UUID - 459023436992348160
    Proof that it's their Discord: See Screenshots.
    Explanation of the trade: Went to buy 1.5b 07, sent btc, blocked me after.
    How they scammed: See above.
    Other relevant trade screenshots:

    [​IMG]

    [​IMG]

    [​IMG]


    [​IMG]




    The Mempool Open Source Project®

    blockexplorer links

    [​IMG]

    UUID check. Blocked me.





    [​IMG]
    PM Confirms.



    [Donator] WTB around 2b ish GP [LTC)



    Discord matches


    [​IMG]


    Let me know what else you need, unfortunate but i just want to see him gone. Thanks!
     
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    Last edited: Sep 3, 2024
  3. Unread #2 - Sep 3, 2024 at 6:13 PM
  4. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,756
    Referrals:
    2
    Sythe Gold:
    1,127
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
    Community Development Team Member Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Sythe's 20th Anniversary The Glizz Green eggs and spam The Dark Side May the 4th Be With You (2) Baby Yoda

    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    ToxicXRs - Scammed
    @MuffinonRS I have already spoke with you on discord and advised to update your image links with an image host other than Imgur, but since I am able to view your image links in the edit history I will go ahead and issue @ToxicXRs a precautionary DNT until this can be resolved.

    @ToxicXRs - Can you provide some insight as to why the gold was not delivered and the reporting user here has been blocked via discord?
     
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  5. Unread #3 - Sep 3, 2024 at 7:43 PM
  6. MuffinonRS
    Joined:
    Jun 15, 2014
    Posts:
    1,737
    Referrals:
    0
    Sythe Gold:
    357
    Discord Unique ID:
    237455156424212480
    Discord Username:
    SheepWaffle#9819
    Two Factor Authentication User Christmas 2015 Sythe's 10th Anniversary

    MuffinonRS Previously known as MuffinOnRS07
    $25 USD Donor New

    ToxicXRs - Scammed
    Images should be fixed. Thanks!
     
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    Last edited: Sep 3, 2024
  7. Unread #4 - Sep 5, 2024 at 6:05 PM
  8. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,756
    Referrals:
    2
    Sythe Gold:
    1,127
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
    Community Development Team Member Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Sythe's 20th Anniversary The Glizz Green eggs and spam The Dark Side May the 4th Be With You (2) Baby Yoda

    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    ToxicXRs - Scammed
    @ToxicXRs has been issued a 3 month ban for scamming and will keep the DNT.

    @MuffinonRS I am sorry for your loss.
     
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