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:
Skype profile ID & conversation pictures:
Other relevant trade screenshots:
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.
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:
Skype profile ID & conversation pictures:
Other relevant trade screenshots:
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.
