Dragonoid
I Love Her
Scammer's profile link: Trucutru
Explanation of the trade: 800M for 0.305 BTC or 0.91$/m which is a good rate.
How they scammed: well I break the trade into thre 0.1 BTC increments. As soon as I send money his internet breaks down. Few mins later he suggests I get his mule. Then reverts on the idea. I needed money so I push to do that. cutting 20 mins he changes password gives me account details. I log on there is nothing on the account.
Proof that it's their Skype: Same one linked on the
Skype profile ID & conversation pictures: Gyazo - 8b107c62bbd4cce6c68e4e4583036a47.png
Other relevant trade screenshots:
So here are the ones.
Me logging onto 0 gp.
Gyazo - f2808f5951bcbd6b4dc5732f572bffd9.png
My account is the pink one, it has 124m gp in the inventory, I bought in the morning i can get seller to vouch.
I logged in the same min as I got the details for the people who think i orchestrated something.
Here are chat logs with timestamp as to when I got the details.
Gyazo - 8c3bb67cbdf549990ebc103ecdbdd3b1.png
Edit: I did screenshot my whole inventory later but i doubt it wouldve helped. Will post anyway
Gyazo - 92018e590a7c31ac6b07c1075e3d23ae.png
Edit: I can provide anymore screenshots needed, I have offered him a few cents over market rates in past and he cancelled the trade when I refused to go first, can provide ss. He offered me to take from 800m this time. That itself should have alerted me.
Edit: Posting all chat logs. He claimed to be on the location twice, once earlier, once right before he gave me details if I may add. I had a taker for 760M oldschool at that exact time, can provide details to a mod. The trade would have resulted in me profiting 120$ thus I was pushing for this trade. Here are the chat logs.
Gyazo - 49db51322756de3c2c7f426504d7b5eb.png
Gyazo - c78de67a55c58342aef0c4414fa13335.png
Gyazo - 411d70b84a272152fa85b9ad349e3d3c.png
Gyazo - d5c092ff4bcaf8148c241a39d647dd3a.png
Gyazo - 4bfe6899c9eb2bd60a1e55cd26274594.png
Gyazo - 066abcc4ce71887a70b04492ffdc0148.png
Gyazo - a0c4847983dfd0119dfc2288dc589518.png
Gyazo - 9f704ccbc934639021aa24aea183b9e9.png
Gyazo - 9161d30ee06293bf6a1bd8878fffd482.png
Gyazo - cda5bf9396175b33d4fba38535a42193.png
whoever is handling this please go through all the chat logs.
@Seraphic contacted me with this. Imgur: The most awesome images on the Internet, two images are linked. Tru is still selling gold and refusing the use of MM now.
Thanks to Jfire for sending me this. Gonna add it here
Screenshot another even like seraphics
Edit: Giankpetrov Sent me this. This might not be the first time he has done this.
Home IP match I think
Gyazo - e52e3f5ff03d335631835d239650deed.png
Gyazo - d9086ccc44d46f8949a67311645a19c6.png
Every single member on that list is banned...
Gyazo - 1d5e0d1ca5a2b72cc0cdc38759ea3ec4.png
and if I may add
Gyazo - 71a34b593553a7337db2a355936ccad8.png
Ete karine and him maybe the same people.
Explanation of the trade: 800M for 0.305 BTC or 0.91$/m which is a good rate.
How they scammed: well I break the trade into thre 0.1 BTC increments. As soon as I send money his internet breaks down. Few mins later he suggests I get his mule. Then reverts on the idea. I needed money so I push to do that. cutting 20 mins he changes password gives me account details. I log on there is nothing on the account.
Proof that it's their Skype: Same one linked on the
Skype profile ID & conversation pictures: Gyazo - 8b107c62bbd4cce6c68e4e4583036a47.png
Other relevant trade screenshots:
So here are the ones.
Me logging onto 0 gp.
Gyazo - f2808f5951bcbd6b4dc5732f572bffd9.png
My account is the pink one, it has 124m gp in the inventory, I bought in the morning i can get seller to vouch.
I logged in the same min as I got the details for the people who think i orchestrated something.
Here are chat logs with timestamp as to when I got the details.
Gyazo - 8c3bb67cbdf549990ebc103ecdbdd3b1.png
Edit: I did screenshot my whole inventory later but i doubt it wouldve helped. Will post anyway
Gyazo - 92018e590a7c31ac6b07c1075e3d23ae.png
Edit: I can provide anymore screenshots needed, I have offered him a few cents over market rates in past and he cancelled the trade when I refused to go first, can provide ss. He offered me to take from 800m this time. That itself should have alerted me.
Edit: Posting all chat logs. He claimed to be on the location twice, once earlier, once right before he gave me details if I may add. I had a taker for 760M oldschool at that exact time, can provide details to a mod. The trade would have resulted in me profiting 120$ thus I was pushing for this trade. Here are the chat logs.
Gyazo - 49db51322756de3c2c7f426504d7b5eb.png
Gyazo - c78de67a55c58342aef0c4414fa13335.png
Gyazo - 411d70b84a272152fa85b9ad349e3d3c.png
Gyazo - d5c092ff4bcaf8148c241a39d647dd3a.png
Gyazo - 4bfe6899c9eb2bd60a1e55cd26274594.png
Gyazo - 066abcc4ce71887a70b04492ffdc0148.png
Gyazo - a0c4847983dfd0119dfc2288dc589518.png
Gyazo - 9f704ccbc934639021aa24aea183b9e9.png
Gyazo - 9161d30ee06293bf6a1bd8878fffd482.png
Gyazo - cda5bf9396175b33d4fba38535a42193.png
whoever is handling this please go through all the chat logs.
@Seraphic contacted me with this. Imgur: The most awesome images on the Internet, two images are linked. Tru is still selling gold and refusing the use of MM now.
Thanks to Jfire for sending me this. Gonna add it here
Edit: Giankpetrov Sent me this. This might not be the first time he has done this.
Home IP match I think
Gyazo - e52e3f5ff03d335631835d239650deed.png
Gyazo - d9086ccc44d46f8949a67311645a19c6.png
Every single member on that list is banned...
Gyazo - 1d5e0d1ca5a2b72cc0cdc38759ea3ec4.png
and if I may add
Gyazo - 71a34b593553a7337db2a355936ccad8.png
Ete karine and him maybe the same people.
Last edited:







