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resolved not enough proof

Discussion in 'Report A Scammer Archive' started by Barber, Aug 14, 2025.

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  1. Barber

    Barber Newcomer

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    resolved not enough proof
    Scammed by Secnx.com due to hack


    Scammer’s profile link: www.secnx.com

    Amount scammed: 125€

    Discord ID + Unique Discord ID: deleted

    Proof that it’s their Discord: deleted

    Explanation of the trade: I ordered and paid out of trust, just like always. I bought for 125€, but after I paid I was kicked from the channel.

    How they scammed: After payment, I was immediately removed and received nothing.


    When contacting the support on the website secnx.com, they told me there was a hack. Several customers were scammed.




    Transaction: Bitvavo TXID: MWiUYGnvid7fFJCaHM3b3cutotvWG1Yhq3

    (found in your Bitvavo “Transaction History” under withdrawal details)


    Address scammer: ltc1q43ymmzw2kn5ec470ele79xu5gg309cg9z9h7jd
     
    Barber, Aug 14, 2025
    #1
    Rustyy93 and TradeMyGIM like this.
  2. Yoshiki

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Joined:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Staff of the Quarter Winner (2)
    resolved not enough proof
    Are you able to provide any proof that you traded with secnx? As this report sits currently, there is no proof that a scam occurred here.
     
    Yoshiki, Aug 17, 2025
    #2
  3. Barber

    Barber Newcomer

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    resolved not enough proof
    Bro, the biggest proof is my transaction to the ltc id of the hacker. I really feel sad for you, but i want my gp or money..
     
    Barber, Aug 17, 2025
    #3
  4. Yoshiki

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Joined:
    Nov 12, 2016
    Posts:
    19,295
    Referrals:
    3
    Sythe Gold:
    32,320
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Staff of the Quarter Winner (2)
    resolved not enough proof
    We cannot hold him accountable if there is no context around the address used or the transaction link.
     
    Yoshiki, Aug 17, 2025
    #4
    Special Delivery likes this.
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