tantragold is a scammer

Discussion in 'Report A Scammer Archive' started by athymy, Sep 12, 2018.

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tantragold is a scammer
  1. Unread #1 - Sep 12, 2018 at 6:55 AM
  2. athymy
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    athymy Newcomer

    tantragold is a scammer

    Scammer's profile link: tantragold

    Explanation of the trade: I sent him BTC, he never traded 07 gp. Now he is claiming we never spoke.

    Proof that it's their Skype: Imgur

    Skype profile ID & conversation pictures:

    [1] Start of convo: Imgur
    [2] Cont.: Imgur
    [3] Cont.: Imgur
    [4] Cont.(Here I send him a PM on Sythe, see proof below as well): Imgur
    [5] Cont.: Imgur
    [6] Cont.: Imgur
    [7] Now he is ignoring me: Imgur
    [8] Proof of Sythe pm: Imgur
    [9] Proof I sent money to his wallet: Imgur

    Compare the address in [9] to the one he wrote in screenshot [3].

     
  3. Unread #2 - Sep 12, 2018 at 5:26 PM
  4. King
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    tantragold is a scammer

    DNT'd for now. @tantragold Care to elaborate here?
     
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  5. Unread #3 - Sep 12, 2018 at 5:51 PM
  6. King
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    Prince Yobabo Retired Global Moderator Bond Holder

    tantragold is a scammer

    Perm banned as user is ban evading @alexgold/@sun_gold (same birthdays, same market interests, bans follow up, close geo-locations with one another, and similar threads). It's clear he won't refund seeing as he continues to scam, but I'm sorry for your loss nonetheless @athymy. Please read this prior to trading again - Trading 101 - Vouches, donor status and how you can stay safe!.

    EDIT: A portion of this scam has been reimbursed by @Wortel. Refer to this thread for reference - Reserved for athymy.
     
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    Last edited: Sep 22, 2018
< s3eker | Gullysets SCAMMER >

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