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Comet Dicing Debt

Discussion in 'Report A Scammer Archive' started by Trey, Jun 2, 2020.

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  1. Trey

    Trey Grand Master
    $500 USD Donor

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    401761111797661698
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    Trey8008
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    Comet Dicing Debt

    Scammer's profile link: @Comet
    Explanation of the trade: $200 BTC dicing wager in donor dicing at 11AM EST on 2 June
    Amount scammed: $200/ 0.020965 BTC (BTC at time of dice $9,539.59)
    How they scammed: He posted the dicing event. Here's my call. Here's his roll.
    I pm'd him my BTC addy. Imgur
    First couple messages were from a $100 dice that he won. I sent that payment immediately to his address. https://www.blockchain.com/btc/address/39wzVBUxyLsfkktS4a4snWv73iYRQuxk5x

    I'm hoping he just forgot and logged off for the day. However, it's been almost 10 hours and I've had no communication. Making this report just in case he tries to make any other wagers before paying me.
    Proof that it's their Discord: NA however I added his advertised discord however it's still pending.
    Discord ID + Unique Discord ID: NA
    Other relevant trade screenshots: NA
     
    sinkovsky, Shogun and Devil like this.
  2. King

    King Discord.gg/KingMMO | Click To Join
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    Comet Dicing Debt

    DNT'd. @Comet Please do the right thing here and pay @Trey out.
     
  3. King

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    Joined:
    Apr 2, 2017
    Posts:
    13,664
    Referrals:
    123
    Sythe Gold:
    2,707
    Brawlhalla Champion Detective
    Comet Dicing Debt

    sinkovsky and MAGZ like this.
< Scam report @Xxmb | resolved >
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