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Scammed for 200M by approxin

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Alfardy

Forum Addict
Joined
Dec 15, 2017
Sythe Gold
271
Messages
267
Age
36
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
 
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
 
Brawlhalla Champion
Detective
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

ADD BY WORTEL:
PayPal email here: [email protected]
 
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