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XFU Scammer

Discussion in 'Report A Scammer Archive' started by Ceyez, Dec 1, 2020.

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  1. Ceyez

    Ceyez Newcomer

    Joined:
    Aug 7, 2019
    Posts:
    9
    Referrals:
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    Sythe Gold:
    8
    XFU Scammer

    Scammer's profile link: XFU
    Amount scammed: $850/€710
    Discord ID + Unique Discord ID: XFU#3344 / 591933807242772480
    Proof that it's their Discord: imgur.com
    Explanation of the trade: I wanted to buy his maxed main account with BTC. we talked about it on november 28th, but after i deposit money on my btc wallet, it had a 3-day hold period.
    How they scammed: After the 3-day hold period we proceeded the transaction, or so I thought. i sent him the money, as shown in the screenshot. After I sent him, he pretends to change the email and such, but he was deleting all his messages in our chat. after he deleted the messages he unfriended me and scammed me.
    Other relevant trade screenshots:
    Discord unique id: imgur.com
    Screenshot after he deleted everything: imgur.com imgur.com
    BTC Transaction: imgur.com
     
    Maximasa, Rune_Dragon, Dari and 2 others like this.
  2. Techie

    Techie

    Joined:
    Mar 11, 2015
    Posts:
    13,892
    Referrals:
    5
    Sythe Gold:
    8,677
    Vouch Thread:
    Click Here
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023
    XFU Scammer

    DNT'd for now - @XFU care to help out here?
     
  3. Techie

    Techie

    Joined:
    Mar 11, 2015
    Posts:
    13,892
    Referrals:
    5
    Sythe Gold:
    8,677
    Vouch Thread:
    Click Here
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023
    XFU Scammer

< temp147 | OSRS2147M >
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