Scammer's profile link: aussie whip
Explanation of the trade: I was buying 07 gold from him for BTC
Amount scammed: $88 usd /200m 07
How they scammed: He was going first giving me the 07 gold in increments, but at some point, I made a mistake and actually one payment ahead of time, he therefore just seize the opportunity to scam me by either not giving me the outstanding amount back or not giving the relative amount of 07 to continue the trade.
He actually tried to milk me for more money also. Didn't happen tho.
Proof that it's their Discord:
Verified user on discord
Screenshot
Discord ID + Unique Discord ID:
AussieWhip#7673
592303846814908426
Screenshot
Other relevant trade screenshots:
Screenshot
Screenshot
Screenshot
Screenshot
Screenshot
Screenshot - proof that I already paid him 3 times $88
Screenshot
Screenshot
Screenshot
As he is a new member, he will probably create a new account etc.
But as many advised me, this report is for the awareness of the community.
Thanks.
Explanation of the trade: I was buying 07 gold from him for BTC
Amount scammed: $88 usd /200m 07
How they scammed: He was going first giving me the 07 gold in increments, but at some point, I made a mistake and actually one payment ahead of time, he therefore just seize the opportunity to scam me by either not giving me the outstanding amount back or not giving the relative amount of 07 to continue the trade.
He actually tried to milk me for more money also. Didn't happen tho.
Proof that it's their Discord:
Verified user on discord
Screenshot
Discord ID + Unique Discord ID:
AussieWhip#7673
592303846814908426
Screenshot
Other relevant trade screenshots:
Screenshot
Screenshot
Screenshot
Screenshot
Screenshot
Screenshot - proof that I already paid him 3 times $88
Screenshot
Screenshot
Screenshot
As he is a new member, he will probably create a new account etc.
But as many advised me, this report is for the awareness of the community.
Thanks.
