Kingaz Scammer

Discussion in 'Report A Scammer Archive' started by Binance, Apr 29, 2019.

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Kingaz Scammer
  1. Unread #1 - Apr 29, 2019 at 6:12 PM
  2. Binance
    Joined:
    Jan 9, 2019
    Posts:
    1,400
    Referrals:
    4
    Sythe Gold:
    2,005

    Binance Guru
    Banned

    Kingaz Scammer
    Scammer's profile link: @Kingaz
    Explanation of the trade: Double spend Bitcoin
    Amount scammed: 41m
    How they scammed: no fucking clue how it works but he sent me btc and then they were gone
    Proof that it's their Discord:
    left me a vouch
    Discord ID + Unique Discord ID:
    Screenshot - 826df8e34ff620c4d434c767210bd675 - Gyazo
    Other relevant trade screenshots:
    Me paying 41m
    Screenshot - b2a0ebf0124a3099732251c5b786d7a8 - Gyazo
    Screenshot - 707cc6e9b0dfaba690a933eebdcc0db7 - Gyazo
     
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    ^ Money likes this.
  3. Unread #2 - Apr 29, 2019 at 6:50 PM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    Kingaz Scammer
    @Binance
    Mind showing us the conversation on Discord? The BTC transaction link?

    @Kingaz
    Mind helping us out with the transaction link
     
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  5. Unread #3 - Apr 29, 2019 at 9:21 PM
  6. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    Kingaz Scammer
    [​IMG]

    [​IMG]
    Blocked: https://i.imgur.com/kKPlHmi.png

    Sorry for your loss @Binance.
    This is not a double spend scam. Email to email transactions on coinbase are instant, if you had checked your coinbase balance or history you would've seen that no transaction was made.

    DNT + Banned @Kingaz as he has no intention to fix this, since he's blocked you.
     
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    ^ Binance likes this.
< AprilGoldenStore scammed me | galantis30 >

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