Koen123 Scammed me for 500M

[Kelloggs]

Scammer's profile link: Koen123

Explanation of the trade: The trade was my 315$ BTC for his 500m OSRSGP
Amount scammed: 500m

How they scammed: After sending 315$ BTC to their given address, it quickly changed and was edited. Then they claimed they edited the address soon after before I paid them, which was frankly a lie. They didnt say they changed the BTC address. Only once I had already paid. I gave them the benefit of the doubt and decided to wait 2 weeks to see if maybe we could resolve this matter peacefully.
After 2 weeks i asked him how were things with my refund and then i found out he has blocked me on Discord.

BTC address I sent my money to: Screenshot - b67eece14ad16ca2b465f75c23348c6a - Gyazo

Proof that it's their Discord:


Koen's UID

Discord ID + Unique Discord ID: Koen#8485 + UID: 210076837907398656

Picture of him with the UID on the GIF

Screenshot - 579f008d8975460840965026c1d6e7a9 - Gyazo

Now he has switched his UID on Sythe to 19275420118449214 to possibly evade bans and continue on Discord.

Other relevant trade screenshots:

Screenshot - 54edbd779e3b08854a32030fff2feae9 - Gyazo
Screenshot - 16a5bc29f50e27297b5d61161bf4e25f - Gyazo
Screenshot - 70b1330222a24a42cb02d8fc55de2e71 - Gyazo
Screenshot - a6b2fe4892308638cd04308ecfd88a2a - Gyazo
Screenshot - b146b4644c31a01b8a6235a2eedaf32e - Gyazo
Screenshot - 61e1860c57183a16f160abafad584917 - Gyazo
Screenshot - cf9b79d49242fe7fe2cda942b9572b10 - Gyazo
Screenshot - a6b16e15d908f497c73fce7eab777259 - Gyazo
Screenshot - 507cf2acb053386bec4fd7bd9e065621 - Gyazo
Screenshot - 09af4ad5d81a86e4e669ff494c40ef4e - Gyazo
Screenshot - 84d75faf7ca696ebb749794ba676f732 - Gyazo
Screenshot - 069d8c2433b27ee307edc4d7a8153310 - Gyazo
Screenshot - 9ac86aa754c366cbe02827cf7b3fd4c9 - Gyazo
Screenshot - 0bff04980da544afdebf11dd266b3ac2 - Gyazo
Screenshot - bc1debdfe6c0feef64626034e121e52c - Gyazo
Screenshot - 8d29c7c38c0f51bc85ff56795c7bf931 - Gyazo
Screenshot - c6f3cb22d41b1cbada9746b6050d3277 - Gyazo

 

hi squad, i'm looking into this. As discussed on discord i've requested additional information to make this report easier. @Koen123 would you like to chime in here

 

[Kelloggs]

More info on regarding the changing of BTC addresses

Imgur

 

@Koen123 would you like to explain your scam and attempt to cover it up?

 

[Kelloggs]

Seems like there's no answer so far

 

@Koen123 you'll need to correct this if you wish to continue using sythe, sorry for your loss @Kelloggs