Attempted Bitcoin Scam

Discussion in 'Report A Scammer Archive' started by Sound, Dec 10, 2019.

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Attempted Bitcoin Scam
  1. Unread #1 - Dec 10, 2019 at 8:40 AM
  2. Sound
    Joined:
    Feb 23, 2018
    Posts:
    15,250
    Referrals:
    4
    Sythe Gold:
    16,961
    Vouch Thread:
    Click Here
    Discord Unique ID:
    840281166572683295
    Discord Username:
    sound9999
    Two Factor Authentication User Poker Chip Lawrence Extreme Homosex Gohan has AIDS <3 n4n0 (3) Potamus

    Sound Safe & Sound ~ Discord: sound9999
    Sound Donor

    Attempted Bitcoin Scam
    Scammer's profile link: N/A, didn't get his Sythe
    Explanation of the trade: Selling me $200 BTC for PayPal
    Amount scammed: $0
    How they scammed: Sent BTC, didn't think I'd know to wait for confirmations
    Proof that it's their Discord: Screen capture - 49b1ca9efb500fee039f7c3f42ea0e5f - Gyazo
    Discord ID + Unique Discord ID: Heatjkweird#9432 + 630335129650200576

    User is in Sythe.org discord. Users PayPal email can be found in deleted post below.
     
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    ^ JerryCS and MAGZ like this.
  3. Unread #2 - Dec 10, 2019 at 10:16 AM
  4. veng
    Joined:
    Apr 18, 2015
    Posts:
    10,050
    Referrals:
    11
    Sythe Gold:
    791
    Discord Unique ID:
    263411734465740801
    Discord Username:
    veng
    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    Attempted Bitcoin Scam
    Wasn't able to match him to a sythe account and he wasn't in the discord when I checked.

    Good thing you waited for 1 confirm before paying out
     
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