Scammed out of $290 by quantsurveyor

Discussion in 'Report A Scammer Archive' started by Bhigna420, Jan 10, 2024.

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Scammed out of $290 by quantsurveyor
  1. Unread #1 - Jan 10, 2024 at 2:25 PM
  2. Bhigna420
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    Bhigna420 Member

    Scammed out of $290 by quantsurveyor
    I sent $290 in bitcoin to the seller who told me they had 2 UC RGs to sell.

    Their thread is here:Instant delivery ~ LOADED 1billion nps account, Seasonal attack Pea(s) 100% +Feedback store

    They had a shop front too https://makeneopetsgreat.sell.app/

    I sent them the money through robinhood. The invoice for the sale is here : imgur.com

    The confirmation on robinhood is here:imgur.com

    Report to sell.app here: imgur.com

    Email confirmation from sell.app: imgur.com
    Uploading chats in the next post.
     
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    Last edited: Jan 19, 2024
  3. Unread #2 - Jan 10, 2024 at 3:03 PM
  4. Bhigna420
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    Bhigna420 Member

    Scammed out of $290 by quantsurveyor
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  5. Unread #3 - Jan 14, 2024 at 6:41 PM
  6. Pirate
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    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
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    Scammed out of $290 by quantsurveyor
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  7. Unread #4 - Jan 15, 2024 at 11:54 PM
  8. Pirate
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    Pirate
    Global Moderator Pirate

    Scammed out of $290 by quantsurveyor
    @Bhigna420 did you open a ticket with the selling app?
     
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  9. Unread #5 - Jan 16, 2024 at 12:06 AM
  10. Bhigna420
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    Bhigna420 Member

    Scammed out of $290 by quantsurveyor
    Yes. I did. Havent heard back anything yet. Will try again
     
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  11. Unread #6 - Jan 19, 2024 at 1:11 PM
  12. Pirate
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    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
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    Scammed out of $290 by quantsurveyor
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  13. Unread #7 - Jan 19, 2024 at 1:26 PM
  14. Bhigna420
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    Bhigna420 Member

    Scammed out of $290 by quantsurveyor
    Nothing from the selling app.
     
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  15. Unread #8 - Jan 19, 2024 at 1:41 PM
  16. Pirate
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    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
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    Scammed out of $290 by quantsurveyor
    can you throw the tx link into the report please?
     
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  17. Unread #9 - Jan 19, 2024 at 1:47 PM
  18. Bhigna420
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    Bhigna420 Member

    Scammed out of $290 by quantsurveyor
    Updated the first post with the email to report on sell.app
     
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  19. Unread #10 - Jan 19, 2024 at 1:58 PM
  20. Pirate
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    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
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    Pirate
    Global Moderator Pirate

    Scammed out of $290 by quantsurveyor
    Does the site/robinhood not provide a transaction link for the network you paid with?
     
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  21. Unread #11 - Jan 19, 2024 at 2:01 PM
  22. Bhigna420
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    Bhigna420 Member

    Scammed out of $290 by quantsurveyor
    Sorry I am new to robinhood and crypto in general. Do you mean the transaction id or the address I sent it to?
     
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  23. Unread #12 - Jan 20, 2024 at 10:16 AM
  24. Pirate
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    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
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    Pirate
    Global Moderator Pirate

    Scammed out of $290 by quantsurveyor
    Its a link that normally brings you to a overview of the whole transaction, like on blockchain
     
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  25. Unread #13 - Jan 20, 2024 at 11:22 AM
  26. Bhigna420
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    Bhigna420 Member

    Scammed out of $290 by quantsurveyor
    Transaction hash here: imgur.com

    As I mentioned earlier, this is all very new to me. I dont know how to track it on the blockchain
     
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  27. Unread #14 - Jan 23, 2024 at 9:37 AM
  28. Pirate
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    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    Scammed out of $290 by quantsurveyor
    got it thanks, i'm sorry for the troubles you've had but there isn't really anything else we can do about it. I sent a ticket in to the selling app on your behalf as well but haven't gotten a reply at all. If he wishes to sell again on Sythe and rejoin he would have to repay you.
     
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