Hoffnitch

Discussion in 'Report A Scammer Archive' started by Bitmap0, Sep 17, 2022.

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Hoffnitch
  1. Unread #1 - Sep 17, 2022 at 3:59 PM
  2. Bitmap0
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    Lawrence Heidy <3 n4n0 Potamus

    Bitmap0 Newcomer
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    Hoffnitch

    I engaged in conversation with @Hoffnitch this morning in regard to this account: ⭐[100$ DONOR]⭐2277 TTL INFERNAL MAXED ✅OO✅6 PETS✅4 ANC KITS+DIVNE RUNE POUCH✅100+P2P Days✅UPDATED

    I checked his Discord username and the userid as per the instructions in the sticky thread and they checked out what's listed on Sythe, so added and continued the conversation on Discord (offinator#4991 / 805152860505374791).

    He did a 4 minute screen-share with me, to show me the account, via Discord/share screen (https://ibb.co/1Xh0KnY).

    I sent 2,350 in USDT (TRC20) to his Binance wallet (internal Binance transfer), 1,450 for the account and the rest for Gold (https://ibb.co/Stgm4gq).

    As soon as I sent the 2,350 USDT, he blocked me on Discord and then removed all the messages.
     
    ^ Sunny likes this.
    Last edited: Sep 17, 2022
  3. Unread #2 - Sep 17, 2022 at 10:27 PM
  4. Devil
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    Hoffnitch

    @Bitmap0 Please show proof of payment and your entire chatlog with him. If the screenshots contain sensitive information, you may delete your post so only staff can view it.

    Also, make a GIF collecting his Discord UID.
    ATTENTION! DISCORD PROOF INFORMATION
     
    Last edited: Sep 17, 2022
  5. Unread #3 - Sep 18, 2022 at 7:38 AM
  6. Hoffnitch
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    Discord Unique ID:
    805152860505374791
    Discord Username:
    hoffinator#4991

    Hoffnitch Guru

    Hoffnitch

    Im not sure whats going on but you supposed to buy my account but you didnt agree on the ToS and didnt send the sythe message either... So obvs ill decline the trade and It says CLEARLY on post that ALL the value of the bank will be transfered!
     
  7. Unread #4 - Sep 18, 2022 at 7:45 AM
  8. Bitmap0
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    Lawrence Heidy <3 n4n0 Potamus

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    Hoffnitch

    @Hoffnitch I did agree to the TOS that you put in Discord, you gave me your wallet address, I sent the USDT (via TRC20, TRON), you then blocked me and deleted all the messages, why would you delete all the messages if there's nothing to hide? C'mon, mate – I'm $2,350 down, just send me the funds back and it'll all be sorted.
     
    Last edited: Sep 18, 2022
  9. Unread #5 - Sep 18, 2022 at 7:50 AM
  10. Hoffnitch
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    Discord Unique ID:
    805152860505374791
    Discord Username:
    hoffinator#4991

    Hoffnitch Guru

    Hoffnitch

    Yes i did put it in discord and you didnt agree by it? nor sending it on sythe which i always tell my customer?
    And i always delete my messages with someone whos agreeing to everything but at very end wasting time? and ofc you can delete yours some part of it to make me look bad so if a deal goes off im deleting so nothing will be used against me
     
  11. Unread #6 - Sep 18, 2022 at 7:59 AM
  12. Bitmap0
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    Lawrence Heidy <3 n4n0 Potamus

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    Hoffnitch

    Sir, I agreed to the TOS that you provided via Discord, I sent you the cryptocurrency that you requested, as in the screenshot above, it makes zero sense that you would delete your messages, I'll upload the messages here in a few moments for the moderators to see. I've also contacted my local Police department as well as Action Fraud in the United Kingdom, as you used Binance, which would require KYC and thus they can do whatever they need to do.
     
    ^ Bordercollie127 likes this.
  13. Unread #7 - Sep 18, 2022 at 8:03 AM
  14. Hoffnitch
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    Discord Unique ID:
    805152860505374791
    Discord Username:
    hoffinator#4991

    Hoffnitch Guru

    Hoffnitch

    If you agreed then you would be sending through sythe which i obvs asked but you didnt so deal is off
     
  15. Unread #8 - Sep 18, 2022 at 8:06 AM
  16. Bitmap0
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    Lawrence Heidy <3 n4n0 Potamus

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    Hoffnitch

    OK, the deal is off, so send me the cryptocurrency back, lol?
     
  17. Unread #9 - Sep 18, 2022 at 8:13 AM
  18. Bitmap0
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    Lawrence Heidy <3 n4n0 Potamus

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    Hoffnitch

    Moderators: I've just posted 3 screenshots of Discord, I deleted my message to remove it from public view as noted by @Devil.
     
  19. Unread #10 - Sep 18, 2022 at 8:22 AM
  20. Bitmap0
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    Lawrence Heidy <3 n4n0 Potamus

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    Hoffnitch

    This is a screenshot of the notification history that my device managed to save, it doesn't have the entire conversation, but notification history on Android can capture notifications that were pushed to that device, etc.

    You'll see, it does fill in some of the blanks in our conversation flow.

    [​IMG]
     
  21. Unread #11 - Sep 18, 2022 at 8:40 AM
  22. Devil
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    Pokémon Master STEVE Some like it hot The Dark Side Pool Shark (3) March Madness Detective Sythe's 15th Anniversary Member of the Month Winner
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    Hoffnitch

    @Hoffnitch has been DNT'd. I suggest you return his money.

    @Bitmap0 Again, please collect his Discord UID in a GIF and post it here.
    ATTENTION! DISCORD PROOF INFORMATION

    If he has deleted all his messages, you can still acquire his UID by right clicking on his name at the top of the conversation once developer mode is turned on. Step by step instructions are in the link above. If you need help, feel free to add me on Discord.

    Devil#0641
    286888786946686976
     
    Last edited: Sep 18, 2022
  23. Unread #12 - Sep 18, 2022 at 8:51 AM
  24. Bitmap0
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    Lawrence Heidy <3 n4n0 Potamus

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    Hoffnitch

    I've just done this + deleted it from public view, please confirm :).
     
  25. Unread #13 - Sep 18, 2022 at 8:10 PM
  26. Devil
    Joined:
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    Pokémon Master STEVE Some like it hot The Dark Side Pool Shark (3) March Madness Detective Sythe's 15th Anniversary Member of the Month Winner
    Halloween 2013 Halloween 2014 Halloween 2015 Halloween 2016 Halloween 2017 Halloween 2018 Halloween 2019 Halloween 2020 (2) Halloween 2021 (3) Easter 2021
    CoolHam May the 4th Be With You Valentine's Day 2022 (2) Valentine's Day 2021 Christmas 2021 (3) St. Patrick's Day 2022 (2) Summer 2021 (2) Community Development Team Member I saw Matthew

    Devil Runestake.com - The #1 Runescape Game Site
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    Hoffnitch

    Thanks.

    @Hoffnitch Last chance.
     
  27. Unread #14 - Sep 20, 2022 at 11:12 PM
  28. Devil
    Joined:
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    Vouch Thread:
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    Pokémon Master STEVE Some like it hot The Dark Side Pool Shark (3) March Madness Detective Sythe's 15th Anniversary Member of the Month Winner
    Halloween 2013 Halloween 2014 Halloween 2015 Halloween 2016 Halloween 2017 Halloween 2018 Halloween 2019 Halloween 2020 (2) Halloween 2021 (3) Easter 2021
    CoolHam May the 4th Be With You Valentine's Day 2022 (2) Valentine's Day 2021 Christmas 2021 (3) St. Patrick's Day 2022 (2) Summer 2021 (2) Community Development Team Member I saw Matthew

    Devil Runestake.com - The #1 Runescape Game Site
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    Hoffnitch

    @Hoffnitch can explain himself in a dispute. Banned + will keep the DNT until he resolves this debt and successfully pardons.

    I am sorry for your loss,
    Devil
     
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