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scammed $560

Discussion in 'Report A Scammer Archive' started by xipher, Jun 5, 2019.

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  1. xipher

    xipher Member

    Joined:
    Jun 2, 2019
    Posts:
    41
    Referrals:
    0
    Sythe Gold:
    51
    scammed $560

    Scammer's profile link: ikovman
    Explanation of the trade: 70b ikov for $560
    Amount scammed: 70b ikov
    How they scammed: cancelled bitcoin payments
    Proof that it's their Discord: i dont have but he vouched me and blocked me straight after
    Discord ID + Unique Discord ID: shopping#6382
    Other relevant trade screenshots:
    http://prntscr.com/ny60hk
    http://prntscr.com/ny60jy
    http://prntscr.com/ny60md
    http://prntscr.com/ny60oi
    http://prntscr.com/ny61sg
    http://prntscr.com/ny60sp
    removed
    http://prntscr.com/ny60xa
    http://prntscr.com/ny60z7
    http://prntscr.com/ny6114
    http://prntscr.com/ny613i
     
    Last edited: Jun 5, 2019
    OnlyPurples likes this.
  2. xipher

    xipher Member

    Joined:
    Jun 2, 2019
    Posts:
    41
    Referrals:
    0
    Sythe Gold:
    51
    scammed $560

    3BxoVavYrwwqeQF2jykvzdLhwuG82uFVYi he paid here and all money is gone now
     
    OnlyPurples likes this.
  3. Tony

    Tony Formerly known as Island
    Retired Sectional Moderator $200 USD Donor New

    Joined:
    May 7, 2015
    Posts:
    2,923
    Referrals:
    12
    Sythe Gold:
    22
    Discord Unique ID:
    178727532353290240
    Discord Username:
    Tony#9688
    M
    SytheSteamer Live Streamer Rio 2016 Community Participant Twitter Facebook Promoter Rust Player Photography Competition Winner
    scammed $560

    @xipher please upload proof of his unique discord id please for future reference.
    @ikovman DNT'd

    Also, you wait for any confirmations? multiple red flags throughout the conversation.
     
  4. xipher

    xipher Member

    Joined:
    Jun 2, 2019
    Posts:
    41
    Referrals:
    0
    Sythe Gold:
    51
    scammed $560

    i did not wait on confirminations i didnt know until after i spoke to video it mattered ihad to go quick and then all this happened so i rushed it

    his ID thing is 585982011236286476
     
    Last edited: Jun 5, 2019
  5. Tony

    Tony Formerly known as Island
    Retired Sectional Moderator $200 USD Donor New

    Joined:
    May 7, 2015
    Posts:
    2,923
    Referrals:
    12
    Sythe Gold:
    22
    Discord Unique ID:
    178727532353290240
    Discord Username:
    Tony#9688
    M
    SytheSteamer Live Streamer Rio 2016 Community Participant Twitter Facebook Promoter Rust Player Photography Competition Winner
    scammed $560

< scammed for 7 bucks | $550.60 Antiscammed >
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