- Joined
- Jan 9, 2019
- Sythe Gold
- 2,005
- Messages
- 1,400
- Age
- 28
Scammer's profile link: @Nespresso
Explanation of the trade: He was buying 100m 07 via BTC (coinbase wallets) - we ended up deciding i'd go first with 10m trades since my DNT bla bla bla.
Amount scammed: 20m 07 or $12
I sold him 40m perfectly and when i raised the increments he started being sketchy
How they scammed:
He paid for the first 40ms but then proceeded to make up excuses like his acc got blocked or his brother wouldnt send more then $12 per payment, and started asking for more than 10m a trade, so i went 20m
As soon as he started making an excuse, he started getting agressive to me
Proof that it's their Discord: Screen capture - a9f04f0fce946020fb4efcbebe52d383 - Gyazo
Screenshot - 475dbcc3442dc12a732a10d1fe311233 - Gyazo
Me paying him 20m:
Other relevant trade screenshots:
Our full conversation:
Him asking for 20m more so he can send 40m payment instead of the 20m owed
Screenshot - fd9fa2864830d9fc7152d86a6aa4e82e - Gyazo
Explanation of the trade: He was buying 100m 07 via BTC (coinbase wallets) - we ended up deciding i'd go first with 10m trades since my DNT bla bla bla.
Amount scammed: 20m 07 or $12
I sold him 40m perfectly and when i raised the increments he started being sketchy
How they scammed:
He paid for the first 40ms but then proceeded to make up excuses like his acc got blocked or his brother wouldnt send more then $12 per payment, and started asking for more than 10m a trade, so i went 20m
As soon as he started making an excuse, he started getting agressive to me
Proof that it's their Discord: Screen capture - a9f04f0fce946020fb4efcbebe52d383 - Gyazo
Screenshot - 475dbcc3442dc12a732a10d1fe311233 - Gyazo
Me paying him 20m:
Other relevant trade screenshots:
Our full conversation:
BinancealtaccountToday at 9:43 AM
can sell 100m at .6/m via coinbase
NespressoToday at 9:44 AM
Binance scammed me.
Sell & Trade Game Items | OSRS Gold | ELO
Binance scammed me.
Scammer's profile link: [Binance] Explanation of the trade: I was giving him BTC for an apparent Ikov "dupe" that he knew after having received a...
i wont be going first
BinancealtaccountToday at 9:44 AM
u got vouches?
and u can read it, im not a scammer
NespressoToday at 9:45 AM
we can do increments idc
and fix the rate for me
im sure u can do 0.57
BinancealtaccountToday at 9:45 AM
Sorry i cannot
Max .59
And ye we can do increments
NespressoToday at 9:46 AM
how will we trade
BinancealtaccountToday at 9:47 AM
Since its coinbase we can do as small as 10m a trade
Here
https://discord.gg/D4N4ba
Check its me
NespressoToday at 9:47 AM
Binance i wont go first
i told u man xd
Nespresso's Vouches
Sell & Trade Game Items | OSRS Gold | ELO
Nespresso's Vouches
Vouches related to all trades Are below.
he went first for 40m
so we can do those increments or less w/e
BinancealtaccountToday at 9:48 AM
I mean, i got over 250 vouches with a DNT for not even a scamming reason
We can use a MM
Or 10m trades
NespressoToday at 9:49 AM
u can go first 10m trades
BinancealtaccountToday at 9:49 AM
Kk
Please add ur unique ID on ur profile
NespressoToday at 9:49 AM
coinbase email is instant right
BinancealtaccountToday at 9:49 AM
yup
kk its u
w393 lumby telespot
NespressoToday at 9:50 AM
am i trading a safe account or a lvl 3?
BinancealtaccountToday at 9:50 AM
if u use a safe acc i use a safe acc
NespressoToday at 9:51 AM
if my main and alt
are on the same IP
and my alt gets banned
for RWT
does my mai nget banned also?
BinancealtaccountToday at 9:51 AM
Jagex doesnt ipban/macban
Just individual bans
NespressoToday at 9:51 AM
hmm
so even if i trade that 10m
to my main
nothing hjappens
to my main
just the alt
BinancealtaccountToday at 9:52 AM
For 10-100m trades i never had any bans
All depends hm u rwt
NespressoToday at 9:52 AM
like 1.5b in the last 6 months
is that alot?
BinancealtaccountToday at 9:52 AM
Nah, a lot is that in a day
NespressoToday at 9:52 AM
hahahaha
give me a sec
BinancealtaccountToday at 9:56 AM
So?
NespressoToday at 9:57 AM
making an account dude xd
not risking
my main getting banned
BinancealtaccountToday at 9:58 AM
kk
NespressoToday at 10:04 AM
any way
i can skip this shit tut
BinancealtaccountToday at 10:04 AM
no
Will go play league
lmk when u rdy
NespressoToday at 10:12 AM
ok
tut island 90% done
BinancealtaccountToday at 10:29 AM
how is that coming along
i finished my match
NespressoToday at 10:36 AM
ready
lmk world lumby telespot
w393 ?
BinancealtaccountToday at 10:38 AM
yes
NespressoToday at 10:39 AM
there
BinancealtaccountToday at 10:39 AM
rsnm
NespressoToday at 10:39 AM
whats ur rsn
Tier200
is me
BinancealtaccountToday at 10:39 AM
traded
10m u
NespressoToday at 10:39 AM
10m me
where do i send $5.9
BinancealtaccountToday at 10:39 AM
send to: [email protected]
NespressoToday at 10:41 AM
sent
please confirm
BinancealtaccountToday at 10:42 AM
no email confirmation yet
kk got it
same email
NespressoToday at 10:45 AM
stupid verification codes sec
sent
BinancealtaccountToday at 10:47 AM
got it
lets do 20
NespressoToday at 10:47 AM
sure
BinancealtaccountToday at 10:47 AM
same email
NespressoToday at 10:49 AM
is it fine if i send u 11.17, gotta use my brothers CB account
thats 5.85 per
BinancealtaccountToday at 10:49 AM
k
NespressoToday at 10:50 AM
11.169
sent
11.19
my maths garbage lol ill send the remaining for next trade
wanna do 30-30 or 60?
ill add 61 cents
BinancealtaccountToday at 10:53 AM
20s
12.4 send
NespressoToday at 10:54 AM
20m me
BinancealtaccountToday at 10:58 AM
sent?
NespressoToday at 10:58 AM
talking to my bro
i have $400 deposit pending on my CB account no clue why they did that.
my bros at work and said he isn't sending money 3 times so trade me 40m more he will send the amount needed
BinancealtaccountToday at 10:59 AM
kk refund me
until u can pay
NespressoToday at 11:00 AM
$36 he will send
bro this gold is reserved for buyers..
i told u to trade me 40m and he will send u $36
BinancealtaccountToday at 11:00 AM
so u cant for it?
id like my money back
NespressoToday at 11:01 AM
what?
BinancealtaccountToday at 11:01 AM
until u can pay please
NespressoToday at 11:01 AM
he told me to send this to you
BinancealtaccountToday at 11:02 AM
idc
NespressoToday at 11:02 AM
so trade me 40m , stop wasting time
BinancealtaccountToday at 11:02 AM
u refunding or not?
NespressoToday at 11:03 AM
I told u
It is reserved to a saudi client of mine
ahmad rida
BinancealtaccountToday at 11:03 AM
idc
NespressoToday at 11:03 AM
sayed ahmad rida
BinancealtaccountToday at 11:03 AM
refund me or pay me
NespressoToday at 11:03 AM
i told you trade me 40m more, my brother wont check his phone 3 times for peanuts
BinancealtaccountToday at 11:03 AM
im not giving you any more cents
u better pay or refund
NespressoToday at 11:04 AM
you;ll have to wait till tomorrow then
as my account is blocked
with 400 CAD
BinancealtaccountToday at 11:04 AM
refund now
NespressoToday at 11:08 AM
i told u
i have to go in 10m
are u going to trade me the 40m or what
BinancealtaccountToday at 11:08 AM
u refunding my 20m or what
NespressoToday at 11:08 AM
it's reserved for Sayed Ahmad Rida
I wont give it to anyone as he pays me $1/1m
I will gladly have my brother send the owed amount of $32, please trade me the 40m
ive had ppl go first to me for more previously
no clue why you're wasting time here
BinancealtaccountToday at 11:11 AM
no
lmfao
refund me
not going to pay you 1 more sent
cent
scam 20m
lmfao
NespressoToday at 11:12 AM
?
BinancealtaccountToday at 11:13 AM
u refunding me or what
can sell 100m at .6/m via coinbase
NespressoToday at 9:44 AM
Binance scammed me.
Sell & Trade Game Items | OSRS Gold | ELO
Binance scammed me.
Scammer's profile link: [Binance] Explanation of the trade: I was giving him BTC for an apparent Ikov "dupe" that he knew after having received a...
i wont be going first
BinancealtaccountToday at 9:44 AM
u got vouches?
and u can read it, im not a scammer
NespressoToday at 9:45 AM
we can do increments idc
and fix the rate for me
im sure u can do 0.57
BinancealtaccountToday at 9:45 AM
Sorry i cannot
Max .59
And ye we can do increments
NespressoToday at 9:46 AM
how will we trade
BinancealtaccountToday at 9:47 AM
Since its coinbase we can do as small as 10m a trade
Here
https://discord.gg/D4N4ba
Check its me
NespressoToday at 9:47 AM
Binance i wont go first
i told u man xd
Nespresso's Vouches
Sell & Trade Game Items | OSRS Gold | ELO
Nespresso's Vouches
Vouches related to all trades Are below.
he went first for 40m
so we can do those increments or less w/e
BinancealtaccountToday at 9:48 AM
I mean, i got over 250 vouches with a DNT for not even a scamming reason
We can use a MM
Or 10m trades
NespressoToday at 9:49 AM
u can go first 10m trades
BinancealtaccountToday at 9:49 AM
Kk
Please add ur unique ID on ur profile
NespressoToday at 9:49 AM
coinbase email is instant right
BinancealtaccountToday at 9:49 AM
yup
kk its u
w393 lumby telespot
NespressoToday at 9:50 AM
am i trading a safe account or a lvl 3?
BinancealtaccountToday at 9:50 AM
if u use a safe acc i use a safe acc
NespressoToday at 9:51 AM
if my main and alt
are on the same IP
and my alt gets banned
for RWT
does my mai nget banned also?
BinancealtaccountToday at 9:51 AM
Jagex doesnt ipban/macban
Just individual bans
NespressoToday at 9:51 AM
hmm
so even if i trade that 10m
to my main
nothing hjappens
to my main
just the alt
BinancealtaccountToday at 9:52 AM
For 10-100m trades i never had any bans
All depends hm u rwt
NespressoToday at 9:52 AM
like 1.5b in the last 6 months
is that alot?
BinancealtaccountToday at 9:52 AM
Nah, a lot is that in a day
NespressoToday at 9:52 AM
hahahaha
give me a sec
BinancealtaccountToday at 9:56 AM
So?
NespressoToday at 9:57 AM
making an account dude xd
not risking
my main getting banned
BinancealtaccountToday at 9:58 AM
kk
NespressoToday at 10:04 AM
any way
i can skip this shit tut
BinancealtaccountToday at 10:04 AM
no
Will go play league
lmk when u rdy
NespressoToday at 10:12 AM
ok
tut island 90% done
BinancealtaccountToday at 10:29 AM
how is that coming along
i finished my match
NespressoToday at 10:36 AM
ready
lmk world lumby telespot
w393 ?
BinancealtaccountToday at 10:38 AM
yes
NespressoToday at 10:39 AM
there
BinancealtaccountToday at 10:39 AM
rsnm
NespressoToday at 10:39 AM
whats ur rsn
Tier200
is me
BinancealtaccountToday at 10:39 AM
traded
10m u
NespressoToday at 10:39 AM
10m me
where do i send $5.9
BinancealtaccountToday at 10:39 AM
send to: [email protected]
NespressoToday at 10:41 AM
sent
please confirm
BinancealtaccountToday at 10:42 AM
no email confirmation yet
kk got it
same email
NespressoToday at 10:45 AM
stupid verification codes sec
sent
BinancealtaccountToday at 10:47 AM
got it
lets do 20
NespressoToday at 10:47 AM
sure
BinancealtaccountToday at 10:47 AM
same email
NespressoToday at 10:49 AM
is it fine if i send u 11.17, gotta use my brothers CB account
thats 5.85 per
BinancealtaccountToday at 10:49 AM
k
NespressoToday at 10:50 AM
11.169
sent
11.19
my maths garbage lol ill send the remaining for next trade
wanna do 30-30 or 60?
ill add 61 cents
BinancealtaccountToday at 10:53 AM
20s
12.4 send
NespressoToday at 10:54 AM
20m me
BinancealtaccountToday at 10:58 AM
sent?
NespressoToday at 10:58 AM
talking to my bro
i have $400 deposit pending on my CB account no clue why they did that.
my bros at work and said he isn't sending money 3 times so trade me 40m more he will send the amount needed
BinancealtaccountToday at 10:59 AM
kk refund me
until u can pay
NespressoToday at 11:00 AM
$36 he will send
bro this gold is reserved for buyers..
i told u to trade me 40m and he will send u $36
BinancealtaccountToday at 11:00 AM
so u cant for it?
id like my money back
NespressoToday at 11:01 AM
what?
BinancealtaccountToday at 11:01 AM
until u can pay please
NespressoToday at 11:01 AM
he told me to send this to you
BinancealtaccountToday at 11:02 AM
idc
NespressoToday at 11:02 AM
so trade me 40m , stop wasting time
BinancealtaccountToday at 11:02 AM
u refunding or not?
NespressoToday at 11:03 AM
I told u
It is reserved to a saudi client of mine
ahmad rida
BinancealtaccountToday at 11:03 AM
idc
NespressoToday at 11:03 AM
sayed ahmad rida
BinancealtaccountToday at 11:03 AM
refund me or pay me
NespressoToday at 11:03 AM
i told you trade me 40m more, my brother wont check his phone 3 times for peanuts
BinancealtaccountToday at 11:03 AM
im not giving you any more cents
u better pay or refund
NespressoToday at 11:04 AM
you;ll have to wait till tomorrow then
as my account is blocked
with 400 CAD
BinancealtaccountToday at 11:04 AM
refund now
NespressoToday at 11:08 AM
i told u
i have to go in 10m
are u going to trade me the 40m or what
BinancealtaccountToday at 11:08 AM
u refunding my 20m or what
NespressoToday at 11:08 AM
it's reserved for Sayed Ahmad Rida
I wont give it to anyone as he pays me $1/1m
I will gladly have my brother send the owed amount of $32, please trade me the 40m
ive had ppl go first to me for more previously
no clue why you're wasting time here
BinancealtaccountToday at 11:11 AM
no
lmfao
refund me
not going to pay you 1 more sent
cent
scam 20m
lmfao
NespressoToday at 11:12 AM
?
BinancealtaccountToday at 11:13 AM
u refunding me or what
Him asking for 20m more so he can send 40m payment instead of the 20m owed
Screenshot - fd9fa2864830d9fc7152d86a6aa4e82e - Gyazo
