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Arkhipov - Scammed $1500

Discussion in 'Report A Scammer Archive' started by Bhavacakra, Feb 7, 2025.

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  1. Bhavacakra

    Bhavacakra Newcomer

    Joined:
    Feb 6, 2020
    Posts:
    11
    Referrals:
    0
    Sythe Gold:
    15
    Discord Unique ID:
    167428011879038982
    Discord Username:
    _zaid
    Arkhipov - Scammed $1500
    Scammer's profile link: Arkhipov
    Amount scammed: $1500 (BTC)
    Discord ID + Unique Discord ID: tbriggs90 863405040969580554
    Proof that it's their Discord:
    imgur.com
    imgur.com

    Explanation of the trade: Trade was supposed to be his account from this
    How they scammed: I sent them the BTC after trusting him. I should've seen it coming and feel dumb.
    Other relevant trade screenshots:
    I can upload a video of our whole conversation.
     
    Bhavacakra, Feb 7, 2025
    #1
    OnlyPurples likes this.
  2. Bhavacakra

    Bhavacakra Newcomer

    Joined:
    Feb 6, 2020
    Posts:
    11
    Referrals:
    0
    Sythe Gold:
    15
    Discord Unique ID:
    167428011879038982
    Discord Username:
    _zaid
    Arkhipov - Scammed $1500
    Just noticed that he deleted some things in our conversation.
     
    Bhavacakra, Feb 7, 2025
    #2
  3. Zulu

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    7,108
    Referrals:
    3
    Sythe Gold:
    3,192
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
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    Arkhipov - Scammed $1500
    @Arkhipov would you care to explain what's going on here?
     
    Zulu, Feb 7, 2025
    #3
  4. Zulu

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    7,108
    Referrals:
    3
    Sythe Gold:
    3,192
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side
    Arkhipov - Scammed $1500
    @Arkhipov has been issued a 6 month ban for scamming and will remain with a DNT.

    @Bhavacakra I am sorry for your loss here.
     
    Zulu, Feb 9, 2025
    #4
< Arkhiprov Scammed $120USD | Даркнет-маркет Блэкспрут Доступ 2025 >
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