edoyley
Newcomer
- Joined
- Oct 10, 2020
- Sythe Gold
- 10
- Messages
- 10
- Age
- 27
Scammer's profile link: Not sure of Sythe profile link. Will try to find a relevant link and see if i can post it at a later date/
Amount scammed:$ 378
Discord ID + Unique Discord ID: humble_fb UID - 589404440033755145
Proof that it's their Discord: Screenshot - 5669dc35be5812646cf68b908787684a - Gyazo
Explanation of the trade: Scammed me out of 378USD for a BTC to OSGP swap on Runehall.
How they scammed: As you can see below, Lce had already done a swap with me for my LTC. I was just under the assumption from that point that he was a trustworthy member, we were not dealing with huge amounts of cash. I was then looking to cash out some extra funds i had, which you can see below is listed as $378-380 *Due to BTC flux the value changes*
I continued with the trade as we had done already, i sent him the BTC as a tip on the site and he was going to swap it for OSGP. He never did that unfortunately and he had blocked me at that time. Below is the full discord conversation, with the previous trade and then the scammed trade.
Other relevant trade screenshots:
Screenshot - b8c1c8b5c1681e6e54e9b9f5ea24b2fd - Gyazo
Screenshot - f0569040190530063cec76cbae921827 - Gyazo
Screenshot - ec7ebb9f9fac3dad6e6709c2d9ceffed - Gyazo
Screenshot - 17f414f474de2409d0090fb137dcd0af - Gyazo
Screenshot - 862628a9f88ed73ba0b8f571b5302de8 - Gyazo
Screenshot - 1405d74c5306fce725eb94e30ec80c3b - Gyazo
Screenshot - 4460d7434ee99db0595c26f37c32a0d8 - Gyazo
Screenshot - 168334857475e56aca0e161f1d50fba8 - Gyazo
Screen capture - ee0109e74e633775a95b7cd575014cdc - Gyazo
Proof of his Discord UID (I Had to get this off of another member as he has blocked me, but as you can see it all links to the screenshots above and shows him getting the UID)
Amount scammed:$ 378
Discord ID + Unique Discord ID: humble_fb UID - 589404440033755145
Proof that it's their Discord: Screenshot - 5669dc35be5812646cf68b908787684a - Gyazo
Explanation of the trade: Scammed me out of 378USD for a BTC to OSGP swap on Runehall.
How they scammed: As you can see below, Lce had already done a swap with me for my LTC. I was just under the assumption from that point that he was a trustworthy member, we were not dealing with huge amounts of cash. I was then looking to cash out some extra funds i had, which you can see below is listed as $378-380 *Due to BTC flux the value changes*
I continued with the trade as we had done already, i sent him the BTC as a tip on the site and he was going to swap it for OSGP. He never did that unfortunately and he had blocked me at that time. Below is the full discord conversation, with the previous trade and then the scammed trade.
Other relevant trade screenshots:
Screenshot - b8c1c8b5c1681e6e54e9b9f5ea24b2fd - Gyazo
Screenshot - f0569040190530063cec76cbae921827 - Gyazo
Screenshot - ec7ebb9f9fac3dad6e6709c2d9ceffed - Gyazo
Screenshot - 17f414f474de2409d0090fb137dcd0af - Gyazo
Screenshot - 862628a9f88ed73ba0b8f571b5302de8 - Gyazo
Screenshot - 1405d74c5306fce725eb94e30ec80c3b - Gyazo
Screenshot - 4460d7434ee99db0595c26f37c32a0d8 - Gyazo
Screenshot - 168334857475e56aca0e161f1d50fba8 - Gyazo
Screen capture - ee0109e74e633775a95b7cd575014cdc - Gyazo
Proof of his Discord UID (I Had to get this off of another member as he has blocked me, but as you can see it all links to the screenshots above and shows him getting the UID)
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