Report a scammer Itachi__

Discussion in 'Report A Scammer Archive' started by aill, Feb 24, 2021.

Thread Status:
Not open for further replies.
Report a scammer Itachi__
  1. Unread #1 - Feb 24, 2021 at 3:21 PM
  2. aill
    Joined:
    Oct 20, 2017
    Posts:
    300
    Referrals:
    0
    Sythe Gold:
    310
    Christmas 2020

    aill Forum Addict
    $5 USD Donor New

    Report a scammer Itachi__

    Scammer's profile link: Itachi__
    Amount scammed: 200m
    Discord ID + Unique Discord ID: Daniels#6003
    Proof that it's their Discord:
    Explanation of the trade:
    How they scammed:
    After sending the gold
    He said sending Bitcoin for gold didn't send anything
    I diverted to talk to him but blocked me

    vouch

    Give me

    Then delete it after that
    Aill Vouch Thread
    Other relevant trade screenshots:

    Screen capture - 605d2236c32044112ac90ca184cf6a76 - Gyazo
    Screen capture - 4e629ef78ea24b04f9b11607071b1bbc - Gyazo
     
    Last edited: Feb 24, 2021
  3. Unread #2 - Feb 24, 2021 at 3:24 PM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,477
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000

    Gladiator Legend

    Report a scammer Itachi__

    Proof of the vouch which he deleted:
    [​IMG]

    @Itachi__ care to fix this?
     
  5. Unread #3 - Feb 25, 2021 at 5:15 PM
  6. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,477
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000

    Gladiator Legend

    Report a scammer Itachi__

    This was an obvious double spent transaction, @Itachi__, you've been DNT + Banned.

    @aill
    Sorry for your loss, please wait for 1 confirmation on all btc transactions before handing over gold
     
< Ksellingman Account Recovered | not a scam report, but imposter warning >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site