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
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








