Bitcoin scammer

[DaBeaner]

Discord Name: Hick#9861 UID:338865143247142915
Our discord conversation: imgur.com (The discord ID is included in the last picture)
Explanation of the trade: I was set to sell this person 500m ( Almost were 1.2B as shown in chat) and this person was supposed to pay me in increments and via BTC, this person Assured me that once the balance showed in my account i was good to spend it, because it was blockchain to blockchain transaction, Still up until this point I was a little skeptical that he wanted to go first with no issue at all. Once I recieved the first 45usd for 100M, I asked him for the rest of the payments, Once he sent the other 90usd, I asked to wait for confirmations (Since sythe warns scams of this type very often). but also had to send some btc at the time so I said, Okay I send this btc. In any case the other party Recives this, then the transaction is completed. And so it happened, I was able to send 40usd and the other party recieved it. So i proceeded to trade this person 400M more in exchange of 180usd more. Once it was all done, I waited a while and checked my btc balance again, just to see my btc balance wiped and my transactions gone. I dont even know how it was possible to sent that money. But i was able to. Please I know I didnt ask for a sythe profile but please if you can ban this person from the server would be very helpful


Proof of my btc statements imgur.com (1ST picture is the 2 transactions for 300m, 2ND is my balance atm with the transactions gone)

 

[Superfluous]

Discord Name: Hick#9861 UID:338865143247142915
Our discord conversation: imgur.com (The discord ID is included in the last picture)
Explanation of the trade: I was set to sell this person 500m ( Almost were 1.2B as shown in chat) and this person was supposed to pay me in increments and via BTC, this person Assured me that once the balance showed in my account i was good to spend it, because it was blockchain to blockchain transaction, Still up until this point I was a little skeptical that he wanted to go first with no issue at all. Once I recieved the first 45usd for 100M, I asked him for the rest of the payments, Once he sent the other 90usd, I asked to wait for confirmations (Since sythe warns scams of this type very often). but also had to send some btc at the time so I said, Okay I send this btc. In any case the other party Recives this, then the transaction is completed. And so it happened, I was able to send 40usd and the other party recieved it. So i proceeded to trade this person 400M more in exchange of 180usd more. Once it was all done, I waited a while and checked my btc balance again, just to see my btc balance wiped and my transactions gone. I dont even know how it was possible to sent that money. But i was able to. Please I know I didnt ask for a sythe profile but please if you can ban this person from the server would be very helpful


Proof of my btc statements imgur.com (1ST picture is the 2 transactions for 300m, 2ND is my balance atm with the transactions gone)

Sorry for your loss. This is Chris Kane - he's been banned 100 times and will be banned 100 more.

For what it's worth, that discord UID matches the one on this thread: Trooplayne is a scammer. In the future, I would recommend checking any UID you trade with against Sythe's search feature (which works really well), just in case it comes up with any hits.