• Log in or sign up for an account here: https://www.sythe.org/login

Asnan747 is a scammer

Status
Not open for further replies.
Searchy Donor
Joined
Jan 5, 2016
Sythe Gold
44,507
Messages
172,774
Location
✨8700+ Feedback✨
Asnan747 is a scammer
Scammer's profile link: Asnan747
Explanation of the trade: My worker thought Asnan had sent him ~$650 BTC for 957.3m 07 @ $0.68/m. In reality, that $650 was a payment from a previous customer that was already paid out and Asnan didn't even send any btc. Asnan played along and took the 957.3m 07 without paying for it.
How they scammed: When I found out what my worker did and confronted Asnan about it, he ignored me even though he was active on Sythe. After a few hours I think he blocked me.
Proof that it's their Skype:

8fd5d711cd673f8707bacb9b2ab45f5f.png


Skype profile ID & conversation pictures:

b7527b775141fbf601ce8732a457fcae.png

d131d39676ca6c2a399f4867ceee15a1.png

0226108af49ab7d40274c45277795ba6.png

b4c9b9d7e90b76fbd4a67a1a9202bd3f.png

526f582365d9566d8d97573247a0a1c6.png

b107ebfb8426d2d8ae17a14e26961778.png


Other relevant trade screenshots:

cb4f6e71e2296092efcaea778e142921.png


My worker thought the 0.06999 BTC (at 04/30/2018 15:46) was sent by Asnan, but this was a sale 3 hours earlier. Asnan contacted my worker on 18:32 and as you can see there's no BTC received at that time.
 
Status
Not open for further replies.
Runescape Gamblingrunescape gambling
Back
Top