Appelpaj Scammer iKov $15 for 10b

Discussion in 'Report A Scammer Archive' started by Tren1337, Aug 5, 2020.

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Appelpaj Scammer iKov $15 for 10b
  1. Unread #1 - Aug 5, 2020 at 4:22 PM
  2. Tren1337
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    Appelpaj Scammer iKov $15 for 10b
    Scammer's profile link: Appelpaj
    Amount scammed: $15 BTC
    Discord ID + Unique Discord ID: Pajen#2073
    Proof that it's their Discord: Screenshot - a54d6943b061a5fd6ac1649c0d72316c - Gyazo
    Explanation of the trade: Sent $15 for 10b ikov threatened to report me in game for a ban.
    How they scammed: never paid and deleted off discord and said that he's reporting me.
    Other relevant trade screenshots:
    Screenshot - 3d28a92b899945820cf6aad3b5a4b5ab - Gyazo
    Screenshot - 0dbd5bc55dcccbacea0d480b376d22f8 - Gyazo
    Screenshot - 48db360c3a54f1639ec480e926ff92e1 - Gyazo
    Screenshot - a54d6943b061a5fd6ac1649c0d72316c - Gyazo
    Screenshot - a54d6943b061a5fd6ac1649c0d72316c - Gyazo
    Screenshot - 76e584a0f5691c1bcc641a66500f6c83 - Gyazo - pm conversation

    he removed the email address but i have it here:
    coinbase email: [email protected]

    he even stated he would send it back and cover the fee, shows proof he was paid out.
    User is a scammer and will pay for his actions even if reports me, doesn't matter. $15 is simple easy money.
     
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    ^ Miss Enigma and Italiano like this.
  3. Unread #2 - Aug 5, 2020 at 4:52 PM
  4. Appelpaj
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    Appelpaj Scammer iKov $15 for 10b
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  5. Unread #3 - Aug 5, 2020 at 4:54 PM
  6. Appelpaj
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    Appelpaj Scammer iKov $15 for 10b
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  7. Unread #4 - Aug 5, 2020 at 4:55 PM
  8. Appelpaj
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    Appelpaj Scammer iKov $15 for 10b
    Screenshot

    Other dude is the creator of this thread.
     
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  9. Unread #5 - Aug 6, 2020 at 8:03 AM
  10. Tren1337
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    Appelpaj Scammer iKov $15 for 10b
    user scammed me and nothing will be done smh
     
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  11. Unread #6 - Aug 6, 2020 at 8:17 AM
  12. Appelpaj
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    Appelpaj Scammer iKov $15 for 10b
    Nothing will be done AS i have the right on my side!
     
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  13. Unread #7 - Aug 6, 2020 at 8:20 AM
  14. Appelpaj
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    Appelpaj Scammer iKov $15 for 10b
    I've tried to confront you about this manner but you refuse to answer the call.

    Screenshot
     
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  15. Unread #8 - Aug 6, 2020 at 8:29 AM
  16. Tren1337
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    Appelpaj Scammer iKov $15 for 10b
    send me my $15 back and i'll remove the thread.
     
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  17. Unread #9 - Aug 6, 2020 at 12:12 PM
  18. Superfluous
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    Crabby Retired Global Moderator

    Appelpaj Scammer iKov $15 for 10b
    Can you post some proof of a trade having occurred? In-game screenshots or coinbase pics or some section of your chat where you say "is this me trading you? yes. confirmed." or something.
     
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  19. Unread #10 - Aug 6, 2020 at 12:18 PM
  20. Tren1337
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    Appelpaj Scammer iKov $15 for 10b
    Hello friend, I sent him $15 BTC
    [​IMG]
    Screenshot - 25beeff8faebef9701e09f346f0fe437 - Gyazo
    proof above i sent, he then didn't meet up and stated he was going to report me to ikov.
     
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  21. Unread #11 - Aug 6, 2020 at 12:20 PM
  22. Superfluous
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    Crabby Retired Global Moderator

    Appelpaj Scammer iKov $15 for 10b
    Ok. I still need some proof of some sort of in-game trade being agreed to. Like "hey meet me at x location, my name is y"
     
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  23. Unread #12 - Aug 6, 2020 at 12:23 PM
  24. Tren1337
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    Appelpaj Scammer iKov $15 for 10b
    Screenshot - 0dbd5bc55dcccbacea0d480b376d22f8 - Gyazo

    he removed most of the post.
    i told him sent and to meet ::gamble
    he also states he would send back and never did. as stated he accepted the payment as u can see above and told him to meet ::gamble and he removed messages before i could.
     
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  25. Unread #13 - Aug 6, 2020 at 12:57 PM
  26. Superfluous
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    Crabby Retired Global Moderator

    Appelpaj Scammer iKov $15 for 10b
    Gotcha, thanks for clarifying. He will keep the DNT until refunding you. Also had several other accusations against him from users that have yet to make report a scammer threads.
     
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    ^ Tren1337, Haze and party hatv2 like this.
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