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TOOMAS Scammed me

Discussion in 'Report A Scammer Archive' started by Xi Agony X, Jun 5, 2022.

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  1. Xi Agony X

    Xi Agony X Newcomer

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    TOOMAS Scammed me

    Scammer's profile link: Toomas

    Amount scammed: 190$

    Discord ID + Unique Discord ID: ToomasL#1367

    Proof that it's their Discord:
    https://imgur.com/vxfy9zW
    https://imgur.com/e34Rx9A

    Explanation of the trade: I paid 190$ worth a bitcoin for the account and went first due to the fact that accounts can be recovered regardless so if I was gonna be scammed id prefer to know up from rather than putting time into the account then getting it recovered.

    How they scammed: After receiving funds they completely disappeared completely

    Other relevant trade screenshots:

    https://imgur.com/VCCIcxh
    https://imgur.com/DqrRiNY
    https://imgur.com/g4X018k
    imgur.com
    imgur.com
    imgur.com
    imgur.com
    imgur.com
     
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  2. Devil

    Devil Runestake.com - Social casino
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    TOOMAS Scammed me

    @Xi Agony X Your first few images do not work. Please make a GIF of you collecting his Discord UID and post it here.
     
  3. Xi Agony X

    Xi Agony X Newcomer

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    TOOMAS Scammed me

    Sry I do not know how to make a gif, but here is a picture of his post which has his discord ID in the post and a picture of the discord ID. It was copied and pasted from the post so its 100% him.


    imgur.com

    imgur.com
     
  4. Devil

    Devil Runestake.com - Social casino
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    TOOMAS Scammed me

    @Xi Agony X Please add me on Discord and I will assist you in making a GIF.

    Devil#0641
    286888786946686976
     
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  5. Devil

    Devil Runestake.com - Social casino
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    TOOMAS Scammed me

    @Xi Agony X I cannot help you until you post what I have asked for. I will give you a little longer to post what I have asked or add me on Discord or I will have to close your thread.
     
  6. Devil

    Devil Runestake.com - Social casino
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    TOOMAS Scammed me

    I will be keeping @Toomas DNT and he can explain himself in a dispute. But this isn't a valid report enough to be eligible for community repayment.

    @Xi Agony X When you are ready to submit what I asked, add me on Discord. Until then I will be closing this report.
     
< Cidla is a scammer | Selenium8#9273 - attempted a bitcoin scam >
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