Sodah scammed me

Discussion in 'Report A Scammer Archive' started by Monk, Mar 17, 2023.

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Sodah scammed me
  1. Unread #1 - Mar 17, 2023 at 2:02 PM
  2. Monk
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    Christmas 2015

    Monk Member

    Sodah scammed me
    Scammer's profile link: Sodah
    Amount scammed: 993 euros
    Discord ID + Unique Discord ID: Sodah#2775 418141091750215682
    Proof that it's their Discord: Screenshot - c073f51cd5d22f1b7731bf44454a06eb - Gyazo
    Screenshot - 37e87d0ac5488ad722d2ad5e83e4c87e - Gyazo Sythe PM
    Explanation of the trade: Was buying Sodah's maxed main account for 1300 usd, paid 993 Euros now and was gonna pay later the rest
    How they scammed: Sent 993 Euros in BTC and he blocked me from sending messages to his discord
    Other relevant trade screenshots: https://gyazo.com/2e45af4902adffa141ce050171716234 Telling me his BTC address
    Screenshot - 274b8a0bb1a6fea13867d34a55d41d02 - Gyazo BTC Sent
     
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  3. Unread #2 - Mar 17, 2023 at 2:13 PM
  4. Pikachu
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    Sodah scammed me
    @Monk

    Could you please include clearer pictures, it is hard to tell what happened as the pictures are snipped, also could you include the following:


    ATTENTION! DISCORD PROOF INFORMATION

    Edit: @Sodah been DNT in mean time.
     
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    Last edited: Mar 17, 2023
  5. Unread #3 - Mar 17, 2023 at 3:06 PM
  6. Monk
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    Monk Member

    Sodah scammed me
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  7. Unread #4 - Mar 17, 2023 at 3:42 PM
  8. Pikachu
    Joined:
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    Discord Unique ID:
    706497607035256896
    Discord Username:
    __pikachu
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    Sodah scammed me
    @Sodah you need to respond.
     
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  9. Unread #5 - Mar 19, 2023 at 8:27 AM
  10. Pikachu
    Joined:
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    Discord Unique ID:
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    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Christmas 2023 Poképedia Valentine's Day 2021 Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Pokémon Trainer
    Easter 2017 Easter 2016 Christmas 2022 Christmas 2021 Halloween 2022 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz

    Pikachu Runewager.com - Osrs Gambling
    Market Moderators Bond Holder CDT Member Our Community Moderators

    Sodah scammed me
    I have 3 month ban @Sodah and he will keep his DNT as punishment for scamming, The DNT will not be removed unless he pays this back and successfully pardons,

    @Monk , I am sorry for your loss.

    Yoshiki edit: $866.66 of the $1061.67 has been sent to community repayment
    Funds sent to/from community repayment
     
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    Last edited by a moderator: Mar 20, 2023
< Possible DNT evader | FozzyRs >

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