- Joined
- May 8, 2012
- Sythe Gold
- 71,501
- Messages
- 71,582
Scammer's profile link: NBD16 Vouches
Amount scammed: 4k USD
Discord ID: d2a8885
Unique Discord ID: 314840391742521344
Proof that it's their Discord:
Explanation of the trade: d2a messaged me on discord, we regualry trade various amount of crypto and never an issue. This time he messaged looking for a few thousand and we settled on $4k worth of my ltc for $4.1k of his paypal. Soon as I sent him the ltc he gave excuses and now stopped replying
How they scammed:
Other relevant trade screen shots:
Amount scammed: 4k USD
Discord ID: d2a8885
Unique Discord ID: 314840391742521344
Proof that it's their Discord:
Explanation of the trade: d2a messaged me on discord, we regualry trade various amount of crypto and never an issue. This time he messaged looking for a few thousand and we settled on $4k worth of my ltc for $4.1k of his paypal. Soon as I sent him the ltc he gave excuses and now stopped replying
How they scammed:
Other relevant trade screen shots:


































