NoCap attempted scam / bad trading practice

Discussion in 'Report A Scammer Archive' started by Searchy, Nov 13, 2018.

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NoCap attempted scam / bad trading practice
  1. Unread #1 - Nov 13, 2018 at 10:26 PM
  2. Searchy
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    NoCap attempted scam / bad trading practice

    His profile link: NoCap

    I'm creating this report on behalf of my buddy Jerrza.

    He was purchasing roughly 223m 07 for BTC off @NoCap
    NoCap gave him the BTC address and after Jerrza had sent the btc, he edited the address on Discord and pretended like he sent it to the wrong address.

    Proof:

    [​IMG]

    [​IMG]

    NoCap claimed here that Jerrza copied the BTC address wrong, and that he replaced the M with an N.

    So Jerrza sent it to the address: 1CNS6RyxSpEbWUe8dizEwhCEGoufeYcgmN
    And NoCap claimed his address is: 1CNS6RyxSpEbWUe8dizEwhCEGoufeYcgmM

    However, the address NoCap claims to have doesn't even exist. Proof:

    [​IMG]

    Him still pretending that he didn't get the btc and that he sent it to the wrong address:

    [​IMG]

    [​IMG]

    At that point, Jerzza thought it was his fault and he just accepted his mistake. NoCap would've gotten away with it if Jerrza tell me what happened.

    [​IMG]

    [​IMG]

    Conversation here is in dutch, but he told me that he sent btc to the wrong address. I told him that it was unlikely and that he probably got scammed.

    After that I confronted NoCap about it, he had some pretty shitty excuses.

    [​IMG]

    [​IMG]

    [​IMG]


    Eventually he paid out the 07 gold, probably because he paniced because we caught onto his little scam. But if I didn't say anything he would've kept the btc without anyone knowing about it. He also might do this to more people, I think at least a TWC is warranted here.

    If anything in this report is missing please let me know.
     
    ^ ALLmarket, Ruben Eason, SethMek and 23 others like this.
  3. Unread #2 - Nov 13, 2018 at 11:43 PM
  4. King
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    NoCap attempted scam / bad trading practice

    Banned for 3 months + user will keep a DNT for attemped scam, which will need to be pardoned for.
     
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