APD APD Precautionary Scam Report- Failure to Payout Dice

Discussion in 'Report A Scammer Archive' started by Trey, Jun 13, 2020.

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APD APD Precautionary Scam Report- Failure to Payout Dice
  1. Unread #1 - Jun 13, 2020 at 11:29 AM
  2. Trey
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    Trey8008
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    Trey Grand Master
    $500 USD Donor

    APD APD Precautionary Scam Report- Failure to Payout Dice

    Scammer's profile link: @APD ABD
    Explanation of the trade: Diced $500 x3. I won 3 in a row. We've done many dice previously with no issues. Typically, we use a MM for the larger ones, but he had just paid out $1k to me so I let this one go.

    His transactions have taken some time to show up in past but never 12 hours. Here's a picture he sent me saying that he sent. He requested a QR code to send which is how he sent the $1k previously. I told him to use the same QR code for this transaction which matches the BTC addy in his picture.
    Imgur

    Here's him stating he would open a ticket with his wallet because he claimed his BTC was gone and it's not showing anywhere. However, this was all 12+ hours ago and he hasn't communicated since.
    Imgur

    If the transaction is truly sent and just stuck then no worries; however, APD needs to communicate and provide some other proof.

    Amount scammed: $1500 (0.158909 BTC as of 12 June 2020 @10PM EST)
    How they scammed: Didn't payout from dice.
    Proof that it's their Discord: Advertised on his profile. I can also search through our Sythe PMs if needed.
    Imgur
    Discord ID + Unique Discord ID: MBB#3788 621905454032879626
    Other relevant trade screenshots: NA
     
    ^ MAGZ, OnlyPurples, Zora and 2 others like this.
  3. Unread #2 - Jun 13, 2020 at 8:26 PM
  4. King
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    APD APD Precautionary Scam Report- Failure to Payout Dice

    DNT'd for now. @APD ABD Would you like to make things right?

    Also @Trey I know you said you typically use an MM for larger trades, but when considering this users profile (join date/vouches/donor status, etc) it'd be best to just always play it safe and always use an MM for every large bet in similar scenarios or hold it yourself. I hope he makes things right, but moving forward I advice you take that route.
     
  5. Unread #3 - Jun 14, 2020 at 12:59 PM
  6. King
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    APD APD Precautionary Scam Report- Failure to Payout Dice

    @Trey Has he messaged you back at all yet, or still nothing?
     
  7. Unread #4 - Jun 14, 2020 at 2:03 PM
  8. Trey
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    Trey8008
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    Trey Grand Master
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    APD APD Precautionary Scam Report- Failure to Payout Dice

    Nothing
     
  9. Unread #5 - Jun 14, 2020 at 2:11 PM
  10. King
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    APD APD Precautionary Scam Report- Failure to Payout Dice

    Banned + DNT'd then as he should've had payment readily available before dicing and was given enough time to make things right. I'm sorry for your loss again @Trey.

    I will emphasize this again given that this is the 4th time in the past 2 weeks where you've been scammed by users in this section:
    ^ Hopefully with that in mind this doesn't happen in the future. Again I'm sorry to hear about this.
     
    ^ Devil likes this.
< Alwaysnforever Ban Evading | Imposter scammed me! ffs >

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