Scammed by k4ndarin

Discussion in 'Report A Scammer Archive' started by Flonominal912, Dec 11, 2024.

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Scammed by k4ndarin
  1. Unread #1 - Dec 11, 2024 at 7:49 PM
  2. Flonominal912
    Joined:
    Nov 29, 2024
    Posts:
    10
    Referrals:
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    Sythe Gold:
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    Flonominal912 Newcomer

    Scammed by k4ndarin

    Scammer's profile link:<a href="K4ndarin">K4ndarin</a>
    Amount scammed: $375 in btc
    Discord ID + Unique Discord ID: Medley viaswap 920041894707363901
    Proof that it's their Discord: imgur.com
    Explanation of the trade: $375btc through cash app for. 10hp 99 str ironman obby account
    How they scammed: They reported that the transaction never cleared into their wallet and tried to get me to "nudge" it through on the block chain by sending $300 more. I looked up their block chain wallet info and it shows the transaction came through and was immediately sent off to another wallet. He then showed me $0 wallet ballance once he transferred funds. I check the wallet he transferred it to and it has a total of $50k in total transactions going through it including mines. So it seems like he regularly does this. A true scumbag
    Other relevant trade screenshots: text chain with proof of transactions. As you see in the end he deleted his messages from the chain after I confronted him
    imgur.com
     
    Last edited: Dec 11, 2024
  3. Unread #2 - Dec 11, 2024 at 7:57 PM
  4. K4ndarin
    Joined:
    Sep 15, 2023
    Posts:
    437
    Referrals:
    1
    Sythe Gold:
    437
    Discord Unique ID:
    920041894707363901
    Discord Username:
    viaswap

    K4ndarin Forum Addict

    Scammed by k4ndarin

    Ban me
     
  5. Unread #3 - Dec 11, 2024 at 8:02 PM
  6. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    124,266
    Referrals:
    10
    Sythe Gold:
    131,980
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Scammed by k4ndarin

    Sorry for your loss @Flonominal912

    @K4ndarin Has been banned for scamming and will need to repay this debt if he'd like to return to the market.
     
< scammed by Gael | JoeGW Script - Incomplete for 2-3 Years >

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