Destroyer1929

[Donders]

Scammer's profile link: http://www.sythe.org/members/480070-destroyer1929.html
Explanation of the trade: Sold him 60m, we did it in 3 transactions, BTC was taking a while to come through but the first 2 payments came without any issues and he showed a screenshot of 3rd payment. 3rd one never arrived.

How they scammed: Last payment was never send
Sythe PM picture: -he went first (after the 3rd trade I wasn't worried since I sold to him before)

Skype profile ID & conversation pictures: https://gyazo.com/8154bc216ae9bd86103cc9f5eae7d194
Other relevant trade screenshots:

First screenshot he sent me off payments; https://gyazo.com/4c6bbfb99662667df343d3237a83902f

Notice that 2 payments end twice in 555, after that I went to bed because it was quite late.

Next day it still didn't show up so I asked if he could take another picture.

2nd pic 2 payments end in 111

https://gyazo.com/4f4b0fd5e8008e922f38dea9d6296a91

That's when I realised he just faked it.

His other account: http://www.sythe.org/members/387958-damage-incorporated.html

matches his Skype in posts


I also just found that his Skype is on do-not-trade list. My fault for doing business with this guy.

 

Could you more clearly explain what exactly happened? He sent a payment, you didn't check and delivered, then found out later he indeed didn't send it? More skype logs proving this would be helpful

 

[Donders]

https://gyazo.com/7650852a3339cf39f1edf749319e849f

https://gyazo.com/0c4b4ebab04f9bec3c5b06841d576863

https://gyazo.com/5a3c7405f9d4b1f8b48a28e2a67e94cf

https://gyazo.com/d42d45712154aead1bf44e44c720c4ee

https://gyazo.com/850df58feda13124eae790edda5e1b1f

For some reason it took quite long for the payments to go through, after receiving the first 2 I figured he wouldn't scam me for $25 but when I looked at picture he sent me (https://gyazo.com/4c6bbfb99662667df343d3237a83902f) I noticed the bottem one seemed edited (didn't realise till the morning after)

and I asked him for a new picture of the overview when he sent this one:

https://gyazo.com/4f4b0fd5e8008e922f38dea9d6296a91

Which didn't match with the first one he sent, so he offered me to TV him to check and then went offline.

 

Banned, thank you for reporting him.