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MineGP#8562 Scammed Me

Discussion in 'Report A Scammer Archive' started by jholmes, Feb 15, 2020.

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  1. jholmes

    jholmes Member

    Joined:
    Oct 11, 2014
    Posts:
    57
    Referrals:
    0
    Sythe Gold:
    26
    MineGP#8562 Scammed Me
    Scammer's profile link:MineGP
    Explanation of the trade: Initial trade was to be for $125 BTC/250b PKhonor. After discussing on discord I changed my mind after I sent over $40 USD to just take 80b and do 1 trade. I was then trying to be persuaded to send more money after we already agreed on multiple trades so I just wanted to take my 80b and run. Was not messaged after the fact.
    Amount scammed: $40 in BTC
    How they scammed: Did not provide Refund or PKhonor Gold
    Proof that it's their Discord:MineGP Discord Proof
    Discord ID + Unique Discord ID: MineGP#8562
    Other relevant trade screenshots: Imgur
    BTC Transaction Proof and wallet matchup from discord: Imgur
    Sythe PM is included in Relevant Trade screenshots link. Let me know if there is anything else I can provide.
     
    jholmes, Feb 15, 2020
    #1
    MAGZ likes this.
  2. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    MineGP#8562 Scammed Me
    Added to ban reason, I am sorry for your loss @jholmes
     
    Pendulum, Feb 15, 2020
    #2
    Devil likes this.
< GlueOn is a SCAMMER | Reporting MineGP >
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