Reporting Major Bag

Discussion in 'Report A Scammer Archive' started by Pyrotic, Jul 17, 2017.

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Reporting Major Bag
  1. Unread #1 - Jul 17, 2017 at 4:15 PM
  2. Pyrotic
    Joined:
    May 21, 2013
    Posts:
    77
    Referrals:
    0
    Sythe Gold:
    527
    Discord Unique ID:
    202505379140206593
    Discord Username:
    pyrotic
    born 2late 2 explore the earth b0rn 2soon 2 explore the galaxy born just in time 2 browse sith d0t org Two Factor Authentication User Heidy

    Pyrotic Member
    $200 USD Donor New

    Reporting Major Bag

    Scammer's profile link: Major Bag

    Explanation of the trade: User was buying 200m 07 from me for Bitcoin

    How they scammed: We agreed to use Realist as a MM as Major Bag kept being picky on which MM he wanted to use. He removed Realist from the Skype chat as he said he wanted to quickly discuss some things, then proceeded to re-add Realist to the chat afterwards. I realised a little to late that he had added an impostor Skype back into the chat. Used the Impostor Skype to say that BTC had recieved a confirmation.

    Proof that it's their Skype: http://i.imgur.com/r7EN7Bm.png (you can see Major Bag as a participant)

    Skype profile ID & conversation pictures: http://i.imgur.com/t4xga1j.png (Major Bags Skype)
    http://i.imgur.com/XIYOs61.png
    http://i.imgur.com/LwCmePI.png
    http://i.imgur.com/lLMwhHg.png (When he removed Realist)


    Other relevant trade screenshots: http://i.imgur.com/GxDIaNn.png
    http://i.imgur.com/G3np2Un.png
    http://i.imgur.com/0fJCJiq.png
     
    ^ Realist and Gen like this.
  3. Unread #2 - Jul 17, 2017 at 6:26 PM
  4. Meteor
    Joined:
    Mar 3, 2015
    Posts:
    2,852
    Referrals:
    2
    Sythe Gold:
    753
    born 2late 2 explore the earth b0rn 2soon 2 explore the galaxy born just in time 2 browse sith d0t org Toast Wallet User Lanturn

    Meteor Grand Master
    Retired Global Moderator

    Reporting Major Bag

    I've banned him, sorry for your loss
     
    ^ Seraphic likes this.
< lovinglife1991 | Golds website hacked, scammed for 85m >

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