Asnan747 is a scammer

Discussion in 'Report A Scammer Archive' started by Searchy, May 1, 2018.

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Asnan747 is a scammer
  1. Unread #1 - May 1, 2018 at 1:50 PM
  2. Searchy
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    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:

    [​IMG]

    Skype profile ID & conversation pictures:

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    Other relevant trade screenshots:

    [​IMG]

    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.
     
    ^ Seraphic and GoldIndeed like this.
  3. Unread #2 - May 1, 2018 at 2:01 PM
  4. Champ
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    Asnan747 is a scammer

    User has been DNT'd.
    @Asnan747 If the money is not refunded, you will be banned.
     
  5. Unread #3 - May 3, 2018 at 6:05 PM
  6. Pendulum
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    Asnan747 is a scammer

  7. Unread #4 - May 3, 2018 at 8:47 PM
  8. Searchy
    Joined:
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    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Heidy Pokémon Trainer Extreme Homosex Homosex Lawrence Green Finger Wait, do you not have an Archer rank? Potamus
    Baby Yoda Tom Black Le MushyMuncher Gohan has AIDS Two Factor Authentication User Summer 2020 Halloween 2020 Easter 2020
    Hoover Halloween 2019

    Searchy Selling the cheapest OSRS/RSPS gold on the market!
    Searchy Donor

    Asnan747 is a scammer

    This kid ain't refunding, he probably already spent it on strippers and cocaine. You can go ahead and ban him :)
     
    ^ Jerrelle, Seraphic and Pikachu like this.
  9. Unread #5 - May 3, 2018 at 9:10 PM
  10. Pendulum
    Joined:
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    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Asnan747 is a scammer

    @Asnan747 has been banned for 3 months + will keep a permanent DNT.

    I'm very sorry for your loss @Searchy.
     
    ^ RussianUmad and Seraphic like this.
< Resolved | scammed by thruhell recovered account >

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