Flonominal912
Newcomer
- Joined
- Nov 29, 2024
- Sythe Gold
- 10
- Messages
- 10
- Age
- 35
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
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
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