RSPS - Scammed 1000$ from Macacp

Discussion in 'Report A Scammer Archive' started by sbh, Oct 7, 2022.

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is it possible to receive my money back?

  1. yes

    0 vote(s)
    0.0%

  2. no

    48 vote(s)
    87.3%

  3. maybe

    7 vote(s)
    12.7%
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RSPS - Scammed 1000$ from Macacp
  1. Unread #1 - Oct 7, 2022 at 6:41 AM
  2. sbh
    Joined:
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    Sythe Gold:
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    sbh Newcomer

    RSPS - Scammed 1000$ from Macacp
    -Scammer's profile link: Macacp
    -Amount scammed: 1,000$ usd / 0.0501BTC (7/10/2022)
    BTC Address bc1qzz2nx3rxz6vjg67mu6nnr9sm8lm3h5v86ms9s0 | BlockCypher
    -Discord ID + Unique Discord ID: Discord User: Macacp#6368 + UID: 394530441794682881
    -Proof that it's their Discord:
    https://discord.gg/d7B5DsN4
    Explanation of the trade:
    ***chat in his private chat (proof available in screenshot)***
    on 9th of july, i have accepted to buy gold from roatzpk rsps, he agreed to facilitate 27m at price of 540$, I have sent him BTC from my binance to his binance and after that the trade when declined and I recieved my money back, the other day he sent me a link of his group server which I joined, and at the same time he said in his private chat that he has 62m ready to be sold, told him i pay 1k usd for it and it took long and we did not trade.
    today i opened a ticket to purchase (ticket#38) through his server and he replied to me and said "the guy selling 62m" similar to what he said in the private chat exactly, so i told him i will pay 60m for 1k usd, he said deal, after that i recieved another BTC adress and sent the money to him, after confirming I got kicked from the server, and he thought that i wont document it because i got kicked from his server, when i talked to him in the private chat he said i don't know what your talking about.
    How they scammed: ( as explained before above )
    Other relevant trade screenshots:
    1- documentation of purchase ( 2 screenshots )
    2- proof that its his server, and talking about same amount which indicated he knows how much i want to buy.

    imgur.com
    [​IMG]
    -Discord User: Macacp#6368
    -UID: 394530441794682881
     
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    ^ Livelio, Jezz, BoostedMMO and 4 others like this.
    Last edited: Oct 7, 2022
  3. Unread #2 - Oct 7, 2022 at 10:53 AM
  4. sbh
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    sbh Newcomer

    RSPS - Scammed 1000$ from Macacp
    Guys what do you think about the post?
     
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    ^ Cole, steer2160, Ft tez and 6 others like this.
  5. Unread #3 - Oct 10, 2022 at 8:07 AM
  6. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,168
    Referrals:
    18
    Sythe Gold:
    22,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
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    Zora
    Global Moderator Nick Legendary CDT Leader

    RSPS - Scammed 1000$ from Macacp
    @Macacp want to help us out here? I've given you a DNT in the meantime.
     
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  7. Unread #4 - Oct 10, 2022 at 8:23 AM
  8. Macacp
    Joined:
    Feb 3, 2021
    Posts:
    3,517
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    1
    Sythe Gold:
    692
    Vouch Thread:
    Click Here
    Discord Unique ID:
    394530441794682881
    Discord Username:
    Macacp#6368

    Macacp Grand Master
    Do Not Trade

    RSPS - Scammed 1000$ from Macacp
    Hello, if I have this problem with this man who says that you are but I never did, I can provide you with my discord account or help with everything possible to solve this

    here is the boy serving on the server after being invited

    you can check the hours of the chats

    also the first time he wanted to buy the business did not happen so I returned his money and had no more contact with him

    I have only one wallet and it cannot be changed since it is from binance and can I provide screenshots of the balance history or anything else or
    I talked to him on the ticket and deleted it, of course after he says that I scammed him
     
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    ^ GoldTch and RRRD like this.
  9. Unread #5 - Oct 12, 2022 at 2:48 PM
  10. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,168
    Referrals:
    18
    Sythe Gold:
    22,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Christmas 2024 Valentine's Day 2025
    Halloween 2024 (2) Starmie Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    RSPS - Scammed 1000$ from Macacp
    I have reviewed all the information and could not find any evidence to suggest the provided evidence was fabricated. Everything adds up to this trade having occurred.
    The Audit Log in your server matches the timeline of events. This includes the ticket creation, deletion, the deletion of messages and removing sbh from your server.
    Evidence: https://i.imgur.com/1JhxrCo.png

    @Macacp has been banned and will need to refund this if he'd like to make things right.
    @sbh I'm sorry for your loss.
     
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    ^ Alibabas Gold, Jezz, Kissable and 9 others like this.
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