finney scamming

Discussion in 'Report A Scammer Archive' started by Vaseline, May 7, 2019.

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finney scamming
  1. Unread #1 - May 7, 2019 at 1:36 PM
  2. Vaseline
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    Vaseline Forum Addict

    finney scamming
    Scammer's profile link:Finney
    Explanation of the trade: deal was to buy ikov gp off him in return i send him bitcoins
    Amount scammed: 20 dollars in bitcoins
    How they scammed: i sent the amount of bitcoins over to his address and once it was confirmed. another transaction appeared of him sending (the amount i orignal sent to him) out of that address
    Proof that it's their Discord: Screenshot - 9f5edac98c3dedadd19656f609e3ce45 - Gyazo
    Discord ID + Unique Discord ID: Screenshot - ca6d8d50b7cea2f3d86b11d07d0c1a73 - Gyazo
    Other relevant trade screenshots: Screenshot - e9d64f1c5fd5cce998eb1f60999e2277 - Gyazo screenshot shows me sending him bitcoins and once he got it and sent it to another address straight away
     
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  3. Unread #2 - May 7, 2019 at 2:38 PM
  4. Pokerchip
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    Pokerchip Newcomer
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    finney scamming
    He scammed me the same exact way
     
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  5. Unread #3 - May 7, 2019 at 4:11 PM
  6. Zero
    Joined:
    Aug 28, 2016
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    finney scamming
    @Finney You were viewing this report earlier, it's not too late to make the right choice.

    Make your own scam report please.
     
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  7. Unread #4 - May 7, 2019 at 5:23 PM
  8. Cozek
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    Cozek Member

    finney scamming
    Scammed me too for 100M osrs smh
     
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  9. Unread #5 - May 7, 2019 at 6:01 PM
  10. Zero
    Joined:
    Aug 28, 2016
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    3,287
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    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    finney scamming
     
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    Last edited: May 7, 2019
  11. Unread #6 - May 7, 2019 at 10:05 PM
  12. Zero
    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    finney scamming
    User went online again after my tag and failed to response, he can explain himself in a dispute.
     
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< Drill | Ikovrs attempting to scam >

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