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905

Discussion in 'Report A Scammer Archive' started by QBD, Apr 15, 2018.

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  1. QBD

    QBD Join our *BRAND NEW* Discord Server ~ Click here!

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    905

    Scammer's profile link: 905
    Explanation of the trade: 40m dice and then a double or nothing for a total of 80m
    How they scammed: said he got "banned", and said he "sent" it in BTC, but received nothing.
    Proof that it's their Skype: Screenshot - be4ca68cc03b774ea36640298a0e6edb - Gyazo
    Skype profile ID & conversation pictures:
    Screenshot - be4ca68cc03b774ea36640298a0e6edb - Gyazo
    Screenshot - 1541a05debd2da8867b800dbb6d80d7e - Gyazo
    Screenshot - 3808c95864e7250fc46d06635ba1b929 - Gyazo
    Screenshot - 091b7654b9edaf7bcae58dfb16e0b776 - Gyazo
    Other relevant trade screenshots:
    https://www.sythe.org/threads/2997904/official-donor-lounge-dice-thread/page-410#post-30173119
    https://www.sythe.org/threads/2997904/official-donor-lounge-dice-thread/page-414#post-30174951
    https://www.sythe.org/threads/2997904/official-donor-lounge-dice-thread/page-419#post-30176969
    https://www.sythe.org/threads/2997904/official-donor-lounge-dice-thread/page-419#post-30176973

    please note that this is precautionary as the BTC may come, but his actions are a bit sketchy, so I'm not sure if that BTC is ever coming or not.
     
    Last edited: Apr 15, 2018
    Ape, Pahy, WantaCookie and 1 other person like this.
< Scammed for my Ironman bank. @ SeFaHeD | viner2018 Scammer >
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