Scammed by Pakuci

[A Purple SeaCow]

@Pakuci scammed me $100 via ETH, and attempted to scam another user with a fake mm.
Screenshot - db9418721edf587c5900bccfa3985d92 - Gyazo
Screenshot - 3facbeefd6b77d0de256677ce2867c6a - Gyazo
Screenshot - ef2c94ffda67478cf7f8a457ddd8b48c - Gyazo
Screenshot - 6465a2c1cd0a76439eb20337bf3bbbd5 - Gyazo
Screenshot - c4a12c2a86fa3c81d95197e384075019 - Gyazo
Screenshot - 5f5815b1951fc191aea36145eb49660c - Gyazo

 

Please add: ATTENTION! ALL SKYPE/DISCORD PROOFS MUST INCLUDE THIS!
Also, to what Coinbase address did you send it?

 

[A Purple SeaCow]

Please add: ATTENTION! ALL SKYPE/DISCORD PROOFS MUST INCLUDE THIS!
Also, to what Coinbase address did you send it?

One of the gyazos has screenshot of his profile page, I copied and pasted ID here:
Pakuci#0253

here is also Gyazo of him deleting the vouch reply that he scammed me. And one of Gyazo has him confirming it's him on sythe and discord
Screenshot - b33ef017acd4e244c872cfeaaa9dc726 - Gyazo

edit: coinbase wallet is also on one of original gyazos

 

He's unable to delete comments out of his thread. It was removed by me.

 

Issued a DNT to @Pakuci, any help here?

 

[Pakuci]

I see I am being targeted in this thread, and as I most of the time try to warn people in my threads, this is obviously an imposter. The tags you are including in your gyazo's are false and are not me on Discord.

For proper safety via Discord trades I do, I always use these rules:
1. Verify the user you are speaking with before trading!
2. Some useful information for staying safe on Discord!
as done here:
Screenshot - d05e2a46f79ba953576774e44d4644b9 - Gyazo

So my statement about this issue is: it's not me.

And about the vouchthread, that wasn't me as I can't remove anything from vouchthreads.

 

[Pakuci]

If I can be of any more help, I'd be happy to.

 

I see I am being targeted in this thread, and as I most of the time try to warn people in my threads, this is obviously an imposter. The tags you are including in your gyazo's are false and are not me on Discord.

For proper safety via Discord trades I do, I always use these rules:
1. Verify the user you are speaking with before trading!
2. Some useful information for staying safe on Discord!
as done here:
Screenshot - d05e2a46f79ba953576774e44d4644b9 - Gyazo

So my statement about this issue is: it's not me.

And about the vouchthread, that wasn't me as I can't remove anything from vouchthreads.

The PM you're linking is a PM you have received from Skrizzly, don't tell me you're claiming that PM was sent by you lol.

 

[Pakuci]

I am not, I am saying that's the proper way to verify someone from Discord as stated in your own rules on trading via Discord. He stated he traded with me and the account Screenshot - ef2c94ffda67478cf7f8a457ddd8b48c - Gyazo. All I am saying that that is not me.

 

[Pakuci]

Also, he is including a picture from a payment he sends, which is very convincing, but
1. wasn't it a larger amount?
2. where is the message that Pakuci guy stated his adress for his btc to receive?

 

[A Purple SeaCow]

Screenshot - 40bd42bf8b5a8f78168bf149007e5331 - Gyazo
Screenshot - a3f398f1f3ca4e050092f60e2275e8e0 - Gyazo

there's 1 and 2 @Pakuci and I also clicked the link straight from your signature which you verified in a pm on scythe I also screenshotted

 

[A Purple SeaCow]

We agreed to do in 2 or 3 trades, here's where I mentioned $100 attempted at bitcoin.com but fee was too high so I went back to coinbase
Screenshot - 7323eec695774a77ee5b0a56dd03867f - Gyazo

 

[Pendulum]

@A Purple SeaCow - Can you post the beginning of the conversation on discord here?

 

[A Purple SeaCow]

Yes

 

[A Purple SeaCow]

Screenshot - cf4415dcb0fcc44b942e1f2b0d24de8e - Gyazo
Screenshot - 6038d656ca88f80d065e09a0772bd62f - Gyazo
Screenshot - 46c873d0a5566c3448c8de27361dc7a4 - Gyazo
Screenshot - 7a2829ff0e8a718a17fe3f84acaa94eb - Gyazo
Screenshot - 72cc11296c1e24865a3f43973c4072f7 - Gyazo
Screenshot - 229291dd2b31396a1c48379931c59d2c - Gyazo
Screenshot - a9d594ee6877e1d74e89e7ec9880bac9 - Gyazo
Screenshot - 04730354c45c329157cb8deb438d8357 - Gyazo
Screenshot - 8567a2c5b0783bfc74cbc456df0ab161 - Gyazo

That is our entire conversation, and here's one with another sythe user claiming he tried to scam him. He pmed me after I said I was waiting on trade since money went through. Taking screenshots of that now

 

[A Purple SeaCow]

Screenshot - 0428d62ca66155a91e2a51bdcc940c3c - Gyazo
Screenshot - 251f467bbeadc857351bd564ea9cf23b - Gyazo
Screenshot - e6e1e79c5d441ed3b85f0afa0ead502b - Gyazo
Screenshot - 98a219dff8686e8eb3dd2e6b6e0c3584 - Gyazo

Here's the full images he sent me in the conversation
Screenshot - 6c3580cfca77ede13a69808202ae86b1 - Gyazo
Screenshot - 8ec9c0980e6eaf364d491629904669e4 - Gyazo
Screenshot - 78c085bc841530acfdfff58b8b3fdb5b - Gyazo

@Void @Wortel

 

[A Purple SeaCow]

The fake mm Away had asked me to do services from another black market discord under his previous name wimbo, and pmed me after it happened. You can see him in the 3 full images from the conversation above, here is screenshot with his discord id and admitting the reaction between them.

Screenshot - 0127b07a19feea9637ca7677fd78a49e - Gyazo
Screenshot - dc4212f22ea93d199ed8a518f1ce8535 - Gyazo

Edit: the relation* between them

 

[Pakuci]

1. Can't add anyone via a signaturelink on discord, Skype is possible.
2. I'm sorry for your losses, but this guy you are talking to is not me, as names don't match and the proper way for verifying on Sythe isn't there aswell.
3. The pictures of the last conv are really weird, and I'm not sure what you're trying to point out by adding them. A fake middleman, I can't find the link in what you're trying to dispute.

 

Funny,
Screenshot - dc4212f22ea93d199ed8a518f1ce8535 - Gyazo
Aroyo
^ There same person btw,

if staff wanted me to justify this post pm me on discord

Just stating there same person O.O hey @wimbo or should I say Screenshot - 25c1113e08aa9772c22a71b6f16e6045 - Gyazo or Screenshot - e3cd6a61387d97b15ca1ab736cbcb399 - Gyazo long time no speak,

Since your still scamming people, I will help the community by leaking your rsn
Wimbo RS

HAVE FUN TWEETING MY TWITTER FRIENDS

(shit vids btw)
(Not breaking any rules because he not sythe member)

 

[Pakuci]

I think this is a community-who-knows-eachother-already kind of thing then? Not sure what's happening here. Are people trying to blame and flame via this thread? Can't follow what's happening