Dutch Mills

Discussion in 'Report A Scammer Archive' started by sxxc, Jan 21, 2018.

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Dutch Mills
  1. Unread #1 - Jan 21, 2018 at 12:26 PM
  2. sxxc
    Joined:
    Jan 25, 2016
    Posts:
    28
    Referrals:
    0
    Sythe Gold:
    29

    sxxc Member

    Dutch Mills
    Scammer's profile link:
    Dutch Mills

    Explanation of the trade:
    Contacted him on skype about buying osrs gold, got a pm on sythe and the btc adress, sent the money and have not recived any gold. Hes saying that he has not recived anything but the blockchain link says its been confirmed 28+ times.

    How they scammed:
    Reciving the Btc but never traded the gold.

    Proof that it's their Skype:
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet

    Skype profile ID & conversation pictures:
    Imgur: The magic of the Internet (Skype Profile + conversation)
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet

    Other relevant trade screenshots:
    Imgur: The magic of the Internet (localbitcoins transaction)
    Imgur: The magic of the Internet (Blockchain confirms)
     
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  3. Unread #2 - Jan 21, 2018 at 12:33 PM
  4. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,049
    Referrals:
    54
    Sythe Gold:
    928
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Dutch Mills
    Share
  5. Unread #3 - Jan 21, 2018 at 12:36 PM
  6. TheNightKing
    Joined:
    Aug 12, 2017
    Posts:
    91
    Referrals:
    0
    Sythe Gold:
    1,095
    Christmas 2017 Two Factor Authentication User

    TheNightKing Member
    $5 USD Donor New

    Dutch Mills
    @Wortel I am also awaiting 100m gold- Sent 96 dollars through coinbase and its been 2 hours- Sent all confirmation emails to him- showed all proof- says he will not trade until he sees in his account.


    UPDATE: Ignoring me on skype

    Since he has been do not trade he said hes not paying my gold.

    ban this man

    I have skype and all payments to show to him
     
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    Last edited: Jan 21, 2018
  7. Unread #4 - Jan 21, 2018 at 4:11 PM
  8. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Happy Holidays!

    Dutch Mills
    @Dutch Mills If this gold is not paid, you will be banned.
     
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    ^ sxxc likes this.
  9. Unread #5 - Jan 21, 2018 at 9:37 PM
  10. ArmyGuy33
    Joined:
    Dec 12, 2017
    Posts:
    5
    Referrals:
    0
    Sythe Gold:
    6

    ArmyGuy33 Newcomer

    Dutch Mills
    @Champ I am also waiting on 200m OSRS GP, sent him LTC and it has been confirmed through blockchain, but he's denying receiving the payment. I even forwarded him the confirmation email I received from Coinbase saying it was sent and confirmed. Of course this happened before he got the Do Not Trade banner.
     
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  11. Unread #6 - Jan 22, 2018 at 1:07 AM
  12. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Happy Holidays!

    Dutch Mills
    Alright, make a separate report showing 100% proof.
     
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  13. Unread #7 - Jan 22, 2018 at 7:12 AM
  14. StarBoyz123
    Joined:
    Aug 18, 2017
    Posts:
    42
    Referrals:
    0
    Sythe Gold:
    42

    StarBoyz123 Member

    Dutch Mills
    @Dutch Mills also scammed me for 50m! payed for didn't receive
     
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  15. Unread #8 - Jan 22, 2018 at 7:15 AM
  16. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,049
    Referrals:
    54
    Sythe Gold:
    928
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Dutch Mills
    Make your own scam report please.
     
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  17. Unread #9 - Jan 22, 2018 at 4:42 PM
  18. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,049
    Referrals:
    54
    Sythe Gold:
    928
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Dutch Mills
    He has been banned, I'm sorry for your loss.
     
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< Scammed by Ozai | WATCHOUT! Dutch Mills >

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