Pepsi

[Circle]

Scammers Profile Link: Dr Pepsi

Explanation of Trade: I saw Pepsi getting odds & asked if it was him staking, he said it was and he agreed to allow me to split on them. I was doing btc to cover my half of the stakes. We agreed that I’d split 1b’s @ $1.05/m if he was going to be using hasta. We went up a few bil and when it came to me asking for the money he didn’t respond for a few minutes and then said he got kicked off the account. Something that I didn’t know was that this account was hacked, and he was warned by the person he got the account from to NOT put a lot of money on the account – he obviously ignored this. I NEVER KNEW THE ACCOUNT WAS HACKED. IF I DID I WOULDN’T HAVE AGREED TO PUT $$$ ON THE ACCOUNT!!! Anywho, days go by of us talking about the situation and he doesn't think he owes me the money. We were dicing on Sythe during the time as well while trying to come to a solution which we never did and that's kind of where things ended.

Amount Scammed: 2b 07 or $2,100 (We were putting gps @ 1.05 when staking)

How they scammed: We were splitting stakes, he was using a hacked account and never told me. Account got recovered and refused to pay me the $$.

Proof its their discord:

Screenshot - 22e1ed519925b4e1b9be0dad946a5919 - Gyazo Screen capture - 8f114231722e0a50beb7b4b5d6298b43 - Gyazo

Discord ID + Unique ID: Pepsi#7156 / 292321147884666880

Other relevant trade screenshots:

Beginning of me asking if he’s staking Friday - Screenshot - 9de762f51321504a7bc984084a9d9b02 - Gyazo

This is us declaring the splits and him confirming I’m up 1b - Screenshot - 82a72219265df63d0368996dfb8327ab - Gyazo

This is us confirming up 2b, me asking for the money and him claiming account got recovered. This is also where things get “messy” with accusing people of doing things -
Screenshot - 2beafb15a678a30996b70a6b627e8de1 - Gyazo

Answering random questions he has about VPN stuff cause him and **** shared accs - Screenshot - 6d3c4bfad218938dfb466ba239ca4744 - Gyazo

Us talking about how much was on the acc and who **** is saying recovered the account - Screenshot - 840ec1c71525d4267954be46da00c062 - Gyazo

Me confronting him that **** told him not to put $$ on the account and him admitting he knew the account was hacked - Screenshot - 4eb99ec7ee09d3c23ffce3671abcbb78 - Gyazo

Random doesn’t really matter - Screenshot - 757d41f60004151bf8e295e0426ac930 - Gyazo

Few days go by we were doing dices on Sythe until we came to a resolution… That never happened so we continue the conversation here.

Screenshot - 1cee3d66c986983bcc4a6222c8d2a9e5 - Gyazo

Here he recognizes he owes me the money and explains his side of the story and how he feels like he doesn’t owe me the money as well as me explaining my POV - Screenshot - e870fd28f95dc63f4f3b9b11146930e4 - Gyazo

Here he acknowledges he knew someone had access to the account - Screenshot - 89dc27af830ebe418b8df78acf7a748b - Gyazo

Me saying it took him 5 mins to respond to me after I asked for the gp –

Screenshot - 9abdcfc6008051a740de9bbd93077859 - Gyazo

Random but still kinda important - Screenshot - 62f66b4d1d6b7247dd957d71196312c0 - Gyazo

End of conversation about this stuff - Screenshot - e3f9661b1b9651c2bb90f67c3ef820c1 - Gyazo

We did some more dicing on Sythe and then this picked up again here - Screenshot - a8f2454acef9100d4981a628e029567f - Gyazo

Screenshot - 01a969cbf3577c5af3e31e3a8fc0d17f - Gyazo

Screenshot - 41575420c181246f4f5db1bbddd347ec - Gyazo

 

[Pendulum]

This was discussed by the staff team

You approached @Dr Pepsi to split in with his staking, you did not place any GP on the account, you were split in with BTC. The amount 'lost' was potential profit for you and the GP @Dr Pepsi placed on the account, had @Dr Pepsi approached you he would need to have been more clear that it was not his account

Its an unfortunate event for both of you, there is no scam here