Scammed for 200M by approxin

Discussion in 'Report A Scammer Archive' started by Alfardy, Aug 13, 2018.

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Scammed for 200M by approxin
  1. Unread #1 - Aug 13, 2018 at 8:45 AM
  2. Alfardy
    Joined:
    Dec 15, 2017
    Posts:
    264
    Referrals:
    0
    Sythe Gold:
    270

    Alfardy Forum Addict

    Scammed for 200M by approxin

    Scammer's profile link:
    Approxin
    Selling 2b 07 btc or paypal 67 cents

    Explanation of the trade:
    Talked for abit, sent him 67$ for 100M, said the payment was on hold. He made me believe it was because i used my balance + banking card in 1 trade.
    Sent him .50 to try out. he said he instantly got it without payment on hold (since i used only bank)

    Sent him another 67$ with paypal with only bank, he logged off.

    Proof that it's their discord:
    Screenshot - f5f5f89c21332c6924d691790ddca917 - Gyazo
    Screenshot - 51a60dae751b68c2c8e9f6c0e24961e9 - Gyazo

    He changed his discord name after the trade, the numbers behind his name are still the same.
    Wasnt sure if i still could report it but @Wortel told me to report it anyway

    Skype profile ID & conversation pictures:
    Screenshot - 335b18dc630ccd939445cdf3e0dff0a6 - Gyazo
    Screenshot - bc63a5b719f7ece302c08238828d2d9c - Gyazo
    Screenshot - 84415915f888ff1f33331bc751dd0250 - Gyazo
    Screenshot - 16d7deaaeab6fc59c50fcc26bd846918 - Gyazo

    Payment: Screenshot - dece582cb7500913fb5d704c7000e87c - Gyazo
     
  3. Unread #2 - Aug 13, 2018 at 11:50 AM
  4. Approxin
    Joined:
    Aug 12, 2018
    Posts:
    9
    Referrals:
    0
    Sythe Gold:
    7

    Approxin Newcomer

    Scammed for 200M by approxin

    You weren't talking to me bud.
     
  5. Unread #3 - Aug 13, 2018 at 11:57 AM
  6. Alfardy
    Joined:
    Dec 15, 2017
    Posts:
    264
    Referrals:
    0
    Sythe Gold:
    270

    Alfardy Forum Addict

    Scammed for 200M by approxin

    Thats why you are also ignoring my PM's on sythe. You know what you did.

    Scamming for 130 bucks, go back to working @ mcdonalds kid
     
  7. Unread #4 - Aug 13, 2018 at 2:44 PM
  8. King
    Joined:
    Apr 2, 2017
    Posts:
    13,664
    Referrals:
    123
    Sythe Gold:
    2,707
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    Scammed for 200M by approxin

    I had that Discord added before, and the name is changed to the same one, so it's clear that's the same person. Banned for 3 months + he will remain DNT'd until he refunds you/pardons. Sorry for your loss @Alfardy. Be more careful prior to trading again.

    I highly recommend reading these threads prior to trading again:
    1) Trading 101 - Vouches, donor status and how you can stay safe!
    2) [WARNING] Discord bug regarding User IDs

     
    Last edited by a moderator: Aug 16, 2018
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