-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$, I have sent him BTC from my binance to his binance and after that the trade when declined and I recieved my money back, the other day he sent me a link of his group server which I joined, and at the same time he said in his private chat that he has 62m ready to be sold, told him i pay 1k usd for it and it took long and we did not trade.
today i opened a ticket to purchase (ticket#38) through his server and he replied to me and said "the guy selling 62m" similar to what he said in the private chat exactly, so i told him i will pay 60m for 1k usd, he said deal, after that i recieved another BTC adress and sent the money to him, after confirming I got kicked from the server, and he thought that i wont document it because i got kicked from his server, when i talked to him in the private chat he said i don't know what your talking about.
How they scammed: ( as explained before above )
Other relevant trade screenshots:
1- documentation of purchase ( 2 screenshots )
2- proof that its his server, and talking about same amount which indicated he knows how much i want to buy.
imgur.com
-Discord User: Macacp#6368
-UID: 394530441794682881
-Amount scammed: 1,000$ 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
-Discord User: Macacp#6368
-UID: 394530441794682881
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