Scammer's profile link: Kips
Explanation of the trade: Exchange of 125$ of BTC for 140$ Zelle
Amount scammed:~17$
How they scammed:Agreed to 140$ in exchange for 125$ of PP
Proof that it's their Discord: PMs confirming trades in discord.
Discord ID + Unique Discord ID:Kips#1380 + 471579278329511946
Other relevant trade screenshots: Screenshot - f547a04f93023ab50a7237eced5ad186 - Gyazo
Screenshot - 9f2f1066833fce5218c143f64536ae50 - Gyazo
Screenshot - 5f83864f166f1e91422f59f14ccba3dc - Gyazo
Screenshot - 1ed63ae63442764c0e2dcbf66da6e1bd - Gyazo
Screenshot - 90a217bc0eb21283561bf3756cee1709 - Gyazo
Screenshot - bb2dd8b848521fd8d2e247acc15f8642 - Gyazo
Screenshot - 47b9d7fc98323ca05fc992119f6590df - Gyazo
Screenshot - 9d3926b7f9da78999dfb784c2411ccc4 - Gyazo
Screenshot - 9465735beed0dd8f796d2c4f3b109c8d - Gyazo
Screenshot - f547a04f93023ab50a7237eced5ad186 - Gyazo
https://thumb.gyazo.com/thumb/190_w...Cp6jRNgvwsNRNFHioCoeAeKh1fZa6M1xSQJRQ-png.jpg
Sorry if pictures are out of order. Kips and I agreed to exchange 125$~ of BTC for 140$ Zelle. He refused to show actual receipts, and only sent 108$~. He acknowledges something is wrong towards the end of the conversation, but refuses to send the rest of the BTC. He chalks it up to his fees and coinbases fees, as he didn't actually have the BTC and had to purchase. Only purchased 115$ BTC btw. I'm not sure what else I need to put in here, as I haven't done one of these before. Please give guidance as needed.
Explanation of the trade: Exchange of 125$ of BTC for 140$ Zelle
Amount scammed:~17$
How they scammed:Agreed to 140$ in exchange for 125$ of PP
Proof that it's their Discord: PMs confirming trades in discord.
Discord ID + Unique Discord ID:Kips#1380 + 471579278329511946
Other relevant trade screenshots: Screenshot - f547a04f93023ab50a7237eced5ad186 - Gyazo
Screenshot - 9f2f1066833fce5218c143f64536ae50 - Gyazo
Screenshot - 5f83864f166f1e91422f59f14ccba3dc - Gyazo
Screenshot - 1ed63ae63442764c0e2dcbf66da6e1bd - Gyazo
Screenshot - 90a217bc0eb21283561bf3756cee1709 - Gyazo
Screenshot - bb2dd8b848521fd8d2e247acc15f8642 - Gyazo
Screenshot - 47b9d7fc98323ca05fc992119f6590df - Gyazo
Screenshot - 9d3926b7f9da78999dfb784c2411ccc4 - Gyazo
Screenshot - 9465735beed0dd8f796d2c4f3b109c8d - Gyazo
Screenshot - f547a04f93023ab50a7237eced5ad186 - Gyazo
https://thumb.gyazo.com/thumb/190_w...Cp6jRNgvwsNRNFHioCoeAeKh1fZa6M1xSQJRQ-png.jpg
Sorry if pictures are out of order. Kips and I agreed to exchange 125$~ of BTC for 140$ Zelle. He refused to show actual receipts, and only sent 108$~. He acknowledges something is wrong towards the end of the conversation, but refuses to send the rest of the BTC. He chalks it up to his fees and coinbases fees, as he didn't actually have the BTC and had to purchase. Only purchased 115$ BTC btw. I'm not sure what else I need to put in here, as I haven't done one of these before. Please give guidance as needed.






































