Reporting Purp scammed client for hundreds -PURP-#9392 [D36]

980992798113267712

discord
-PURP-#9392

Sythe D36

I believe he might be on a scamming spree so would advise to chase this up ASAP.

Got full evidence that it's him. He didn't give faze786#7917 the gold that he bought from me

 

Not to mention this guy is a COMPLETE asshole too

 

[PRO]

Hello @sylarzylar,

READ THIS FIRST! How to Report a Scammer - Report Templates
Please make a proper report.

Make sure to give a detailed explanation of the trade and support your claims by evidence.

-BB

 

Scammer's profile link: D36
Amount scammed: 606m 07
Discord ID + Unique Discord ID: -PURP-#9392 + 980992798113267712
Proof that it's their Discord:

Explanation of the trade: He bought 606m 07 off me, through UK bank transfer. He made his client pay me via UK bank transfer and then collected the gold himself. I was in contact with both the client and him - his client requested that I deliver the gold to him.

How they scammed: I was not the one being scammed in this situation. He is yet to deliver the gold to faze786.

Other relevant trade screenshots: Here is evidence of Faze not receiving his gold.

Video of me delivering gold to Purp

 

[PRO]

@sylarzylar thank you for using the correct template.

If you could post a gif/video of you collecting PURP's and Faze's UIDs from a relevant part of your conversation.
Also if you don't mind, please provide me your chat logs - you can PM if you don't want it to be public.

@D36 can you help us here?

 

[PRO]

I've received and reviewed some evidence on Discord.

@D36 I've restricted you from trading.

To be updated.

 

[PRO]

Hello again,

I've made a hidden post for future reference, as there's a lot of sensitive information.

Based on the chat logs and proofs of transactions, it looks like the following happened.

- faze786#7917 (987575727190855680) bought 07 gp from the OP via UKBT
- faze786#7917 (987575727190855680) later that day contacted the accused -PURP-#9392 (980992798113267712) @D36 to buy 07 gp
- faze786#7917 (987575727190855680) sent $195 via BTC to -PURP-#9392 (980992798113267712) @D36

• chat involving BTC address: https://i.imgur.com/TMATriw.jpeg
• https://www.blockchain.com/btc/tx/e48bdf4a445667a7cdb1f06a295a97bc17557a207047ae9192912dfa3abed77e

- -PURP-#9392 (980992798113267712) @D36 claimed he didn't receive BTC and manipulated faze786#7917 (987575727190855680) to send him another $200 saying that he would then "release 2b" - https://i.imgur.com/fS29WEB.png
- -PURP-#9392 (980992798113267712) @D36 suggested UKBT, saying he had a friend in the UK. This was coincidentally the OP.
- -PURP-#9392 (980992798113267712) @D36 contacted OP to buy $200 worth of 07 gp via UKBT
- -PURP-#9392 (980992798113267712) @D36 forwarded payment information to - faze786#7917 (987575727190855680)
- because faze786#7917 (987575727190855680) sent money to that bank account earlier that day, he knew the gold was outsourced, but proceeded with the tranaction
- when OP received a payment from faze786#7917 (987575727190855680), he knew it wasn't from -PURP-#9392 (980992798113267712) @D36
- OP and faze786#7917 (987575727190855680) got in contact
-PURP-#9392 (980992798113267712) @D36 told faze786#7917 (987575727190855680) to tell the OP to deliver gold to him (Purp), saying that he (Purp) is a buyer to him (OP) and Faze is his (Purp's) customer
- faze786#7917 (987575727190855680) told OP to deliver gold to -PURP-#9392 (980992798113267712) @D36
- OP delivered gold to -PURP-#9392 (980992798113267712) @D36
- -PURP-#9392 (980992798113267712) @D36 claimed that OP didn't deliver any GP.
- OP sent him a video recording
-PURP-#9392 (980992798113267712) @D36 stopped replying

Note:
- -PURP-#9392 (980992798113267712) @D36 contacted me earlier that day, implying that OP might be trying to scam him - https://i.imgur.com/AIWJB2b.png
- -PURP-#9392 (980992798113267712) @D36 is not replying on sythe, but I've seen him typing in a gambling related Discord server

Total amount owed is $395 USD

@D36 has been banned, as punishment for scamming $395 and will need to Request a Pardon in order to get the DNT removed.

Sincerely,
BlackBlasses