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.
     
    ^ GrandExchanges likes this.
    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

  5. Unread #3 - Jan 14, 2024 at 6:41 PM
  6. Pirate
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    Discord Unique ID:
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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

  7. Unread #4 - Jan 15, 2024 at 11:54 PM
  8. 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)
    WoW Classic

    Pirate Rainbet.com Casino & Sportsbook

    Scammed out of $290 by quantsurveyor

    @Bhigna420 did you open a ticket with the selling app?
     
  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
     
    ^ Pirate likes this.
  11. Unread #6 - Jan 19, 2024 at 1:11 PM
  12. Pirate
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    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 Rainbet.com Casino & Sportsbook

    Scammed out of $290 by quantsurveyor

  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.
     
  15. Unread #8 - Jan 19, 2024 at 1:41 PM
  16. Pirate
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    Discord Unique ID:
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    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 Rainbet.com Casino & Sportsbook

    Scammed out of $290 by quantsurveyor

    can you throw the tx link into the report please?
     
  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
     
  19. Unread #10 - Jan 19, 2024 at 1:58 PM
  20. Pirate
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    Discord Unique ID:
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    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 Rainbet.com Casino & Sportsbook

    Scammed out of $290 by quantsurveyor

    Does the site/robinhood not provide a transaction link for the network you paid with?
     
  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?
     
  23. Unread #12 - Jan 20, 2024 at 10:16 AM
  24. 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 Rainbet.com Casino & Sportsbook

    Scammed out of $290 by quantsurveyor

    Its a link that normally brings you to a overview of the whole transaction, like on blockchain
     
  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
     
  27. Unread #14 - Jan 23, 2024 at 9:37 AM
  28. Pirate
    Joined:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    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 Rainbet.com Casino & Sportsbook

    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.
     
    ^ Kissable and Bhigna420 like this.
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