scammed $560

Discussion in 'Report A Scammer Archive' started by xipher, Jun 5, 2019.

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scammed $560
  1. Unread #1 - Jun 5, 2019 at 8:27 PM
  2. xipher
    Joined:
    Jun 2, 2019
    Posts:
    41
    Referrals:
    0
    Sythe Gold:
    51

    xipher Member
    Do Not Trade

    scammed $560
    Scammer's profile link: ikovman
    Explanation of the trade: 70b ikov for $560
    Amount scammed: 70b ikov
    How they scammed: cancelled bitcoin payments
    Proof that it's their Discord: i dont have but he vouched me and blocked me straight after
    Discord ID + Unique Discord ID: shopping#6382
    Other relevant trade screenshots:
    http://prntscr.com/ny60hk
    http://prntscr.com/ny60jy
    http://prntscr.com/ny60md
    http://prntscr.com/ny60oi
    http://prntscr.com/ny61sg
    http://prntscr.com/ny60sp
    removed
    http://prntscr.com/ny60xa
    http://prntscr.com/ny60z7
    http://prntscr.com/ny6114
    http://prntscr.com/ny613i
     
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    ^ OnlyPurples likes this.
    Last edited: Jun 5, 2019
  3. Unread #2 - Jun 5, 2019 at 8:30 PM
  4. xipher
    Joined:
    Jun 2, 2019
    Posts:
    41
    Referrals:
    0
    Sythe Gold:
    51

    xipher Member
    Do Not Trade

    scammed $560
    3BxoVavYrwwqeQF2jykvzdLhwuG82uFVYi he paid here and all money is gone now
     
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    ^ OnlyPurples likes this.
  5. Unread #3 - Jun 5, 2019 at 8:41 PM
  6. Tony
    Joined:
    May 7, 2015
    Posts:
    2,923
    Referrals:
    12
    Sythe Gold:
    22
    Discord Unique ID:
    178727532353290240
    Discord Username:
    Tony#9688
    M
    SytheSteamer Live Streamer Rio 2016 Community Participant Twitter Facebook Promoter Rust Player Photography Competition Winner

    Tony Formerly known as Island
    Retired Sectional Moderator $200 USD Donor New

    scammed $560
    @xipher please upload proof of his unique discord id please for future reference.
    @ikovman DNT'd

    Also, you wait for any confirmations? multiple red flags throughout the conversation.
     
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  7. Unread #4 - Jun 5, 2019 at 8:45 PM
  8. xipher
    Joined:
    Jun 2, 2019
    Posts:
    41
    Referrals:
    0
    Sythe Gold:
    51

    xipher Member
    Do Not Trade

    scammed $560
    i did not wait on confirminations i didnt know until after i spoke to video it mattered ihad to go quick and then all this happened so i rushed it

    his ID thing is 585982011236286476
     
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    Last edited: Jun 5, 2019
  9. Unread #5 - Jun 6, 2019 at 9:48 AM
  10. Tony
    Joined:
    May 7, 2015
    Posts:
    2,923
    Referrals:
    12
    Sythe Gold:
    22
    Discord Unique ID:
    178727532353290240
    Discord Username:
    Tony#9688
    M
    SytheSteamer Live Streamer Rio 2016 Community Participant Twitter Facebook Promoter Rust Player Photography Competition Winner

    Tony Formerly known as Island
    Retired Sectional Moderator $200 USD Donor New

    scammed $560
    Share
< scammed for 7 bucks | $550.60 Antiscammed >

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