@OSRS-Butlers scammed me

Discussion in 'Report A Scammer Archive' started by mikeylax1232, Jan 23, 2019.

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@OSRS-Butlers scammed me
  1. Unread #1 - Jan 23, 2019 at 4:47 PM
  2. mikeylax1232
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    mikeylax1232 Member
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    @OSRS-Butlers scammed me
    Scammer's profile link: @OSRS BUTLERS
    Explanation of the trade: Sent him $79 in BTC for 100m 07, said I could cancel the BTC (not possible) because he was going to bed and had to wake up early. Now offline.
    Amount scammed: $79 USD
    How they scammed: Immediately went offline when I sent the BTC
    Proof that it's their Discord or Skype: BUTLERS#7357, immediately changed picture and name after I sent BTC
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: Imgur
    Other relevant trade screenshots:

    I'm sad..
     
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  3. Unread #2 - Jan 23, 2019 at 5:13 PM
  4. Pendulum
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    Discord Unique ID:
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    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
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    @OSRS-Butlers scammed me
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  5. Unread #3 - Jan 24, 2019 at 2:28 AM
  6. OSRS BUTLERS
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    OSRS BUTLERS Newcomer
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    @OSRS-Butlers scammed me
    User has been aware that I was off to bed after 20 minutes.

    Using coinbase you can request to cancel it there is not a single confirmation.

    I am waiting for him to come online and refund the BTC to his address.
     
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    Last edited: Jan 24, 2019
  7. Unread #4 - Jan 24, 2019 at 3:26 PM
  8. Pendulum
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    Vouch Thread:
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    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    @OSRS-Butlers scammed me
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  9. Unread #5 - Jan 24, 2019 at 6:17 PM
  10. mikeylax1232
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    @OSRS-Butlers scammed me
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  11. Unread #6 - Jan 24, 2019 at 6:19 PM
  12. mikeylax1232
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    @OSRS-Butlers scammed me
    @Pendulum Sorry that took so long. I don't know how you can help me but I think by now he won't refund me or give me any of the GP back.

    This is all the current information I have and he has not blocked me yet despite my incessant messages to get an answer from him.

    Thanks so much for your help.

    Please let me know if there's any other information you require or would suggest I get. Thanks.
     
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  13. Unread #7 - Jan 24, 2019 at 6:24 PM
  14. mikeylax1232
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    @OSRS-Butlers scammed me
    No, you cannot cancel it. I called Coinbase myself and the customer service rep said it was impossible.

    Secondly, I waited for YOU to come online after you said at 9:00 am EST that you were at the 'shop' and waiting to get back home. I even sent you the BTC address and have YET to hear a response from you.
     
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  15. Unread #8 - Jan 25, 2019 at 1:05 PM
  16. mikeylax1232
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    @OSRS-Butlers scammed me
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  17. Unread #9 - Jan 25, 2019 at 2:54 PM
  18. Pendulum
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    @OSRS-Butlers scammed me
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    Last edited by a moderator: Jul 14, 2019
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