OWENS is a SCAMMER

Discussion in 'Report A Scammer Archive' started by Sophia 1804, Jan 22, 2020.

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OWENS is a SCAMMER
  1. Unread #1 - Jan 22, 2020 at 4:33 PM
  2. Sophia 1804
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    Sophia 1804 Active Member
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    OWENS is a SCAMMER

    Reporting user @Owens for scamming.

    Responded to my post on Sythe, messaged me privately on discord and I asked him to verify his ID by PMing me on Sythe. He did so and it’s clear to see it is indeed him I am speaking to on Discord. Anyway we agree to do a trade for 300M in increments, I go first to make life easier for him. We have a small debate over BTC transaction times ( I was right ). As soon as his first half of the payment was secure, 0.0088 BTC (73$ equivalent) . He immediately tries many excuses to get me to send the other BTC accords reneging on our agreement, then says it hasn’t cleared his end considering that’s impossible as the transaction clearly showed as completed. If you just read the conversation you can clearly see he intended to scam all along. I can lose $73 that is very minor. But he needs to be banned before he can do this to someone who can not afford it!

    Proof it’s his Sythe and Discord, nobody else and no other parties, his UID i have copied into the discord profile at the bottom:

    Imgur


    Pics are possible scattered but it’s clear to see the scam:

    Imgur


    Don’t care about my $73 or 150M just want him banned!
     
  3. Unread #2 - Jan 22, 2020 at 4:35 PM
  4. Sophia 1804
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    OWENS is a SCAMMER

    Imgur

    He has since edited his profile amongst other things which you can see from earlier screenshots!
     
  5. Unread #3 - Jan 22, 2020 at 4:38 PM
  6. Andy
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    Discord Unique ID:
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    andy7450
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    OWENS is a SCAMMER

    @Owens care to elaborate?

    You've been DNT'd in the meantime.
     
  7. Unread #4 - Jan 22, 2020 at 4:39 PM
  8. Andy
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    andy7450
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    Andy Rainbet.com - Casino & Sportsbook

    OWENS is a SCAMMER

    @Sophia 1804 can you please post a link to the transaction?
     
  9. Unread #5 - Jan 22, 2020 at 4:41 PM
  10. Sophia 1804
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    OWENS is a SCAMMER

    Blockchain Tx?
     
  11. Unread #6 - Jan 22, 2020 at 4:51 PM
  12. Sophia 1804
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    OWENS is a SCAMMER

  13. Unread #7 - Jan 22, 2020 at 4:52 PM
  14. Sophia 1804
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    OWENS is a SCAMMER

    Looks like he has also transferred funds to another wallet
     
  15. Unread #8 - Jan 22, 2020 at 5:00 PM
  16. Sophia 1804
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    OWENS is a SCAMMER

    And finally!

    Imgur

    Blocked on discord
     
  17. Unread #9 - Jan 22, 2020 at 5:19 PM
  18. Andy
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    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
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    Andy Rainbet.com - Casino & Sportsbook

    OWENS is a SCAMMER

    It seems fairly clear the user has no intention to resolve this.

    Banned for 3 months, the user will also keep a permanent DNT.
    @Owens please request a pardon if you wish to make things right.

    @Sophia 1804 I am sorry for your loss.
     
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