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Discussion in 'Report A Scammer Archive' started by KatEvolved, Jul 2, 2019.

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  1. KatEvolved

    KatEvolved Newcomer

    Joined:
    Jun 11, 2019
    Posts:
    15
    Referrals:
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    Sythe Gold:
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    Resolved
    Scammer's profile link: Spesno
    Explanation of the trade:played poker vs him and won 400$. When i told him i was done for now he told me he didnt have any btc and had to buy. At the time btc was around 10,080/BTC. Its now been more than 4.5 hours and i have still yet to be paid. Btc currently at 10.8k
    Amount scammed:400$
    How they scammed:Have not been paid yet
    Proof that it's their Discord: Screen capture - 7259305e02fecb18d31c22f6ee65713b - Gyazo
    Matches to the spesno on sythe discord
    Discord ID + Unique Discord ID:Spesno#7795 UID:273381946619461633
    Other relevant trade screenshots:
    https://i.gyazo.com/thumb/1200/1547635fd6392979f4e600f4395f3460-png.jpg
    https://i.gyazo.com/thumb/1200/c0bbaecd7f3eadac8371a9508efea5da-png.jpg
     
    KatEvolved, Jul 2, 2019
    #1
    Money likes this.
  2. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

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    Sep 12, 2013
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
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    Resolved
    Payment was sent, thanks
     
    Gladiator, Jul 3, 2019
    #2
< AUTA | [resolved] >
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