Grand Master
Scammer's profile link: Snow Patrol
Explanation of the trade:
219m 07 gold for BTC
How they scammed: He originally wanted to buy 2b 07 gold but I only had 440m in stock so we agreed on $1.25/m and I agreed to go first since he is an OMM and ex-staff, lots of vouches etc. I traded 219m and then only checked his activity and vouches to see that he has just become active a few days ago. That's when I started to feel uncomfortable and asked him to send the BTC for that part already. He refused to do so and offered to trade the gp back which after an hour he still hasn't.
Proof that it's their Skype:
Gyazo - e39b35ac9aed0cb27199843b5ce072c8.png
Skype profile ID & conversation pictures:
Gyazo - 931cc075679e69959e790581239f8220.png
Gyazo - d0a11b726fb26413db2ded51fde03556.png
Gyazo - e684942ff988446aeab674e488594837.png
Gyazo - 4411bc0567c4ff9a2f72453117293ac4.png
Gyazo - d4133ea66213c1af04381661063352f3.png
Gyazo - 69fcf946c319da477df7fcef91a5bbb3.png
Gyazo - 5be5c4d4f8d4dcc3b94f1c35fca4a859.png
Gyazo - 9aab5b9fb3640bb2e18915847434d658.png
Gyazo - bddde66e921df0620c9dbe003b8b20e5.png
Gyazo - b0daaa652d21b2a6f77800cf25d38cea.png
Gyazo - 6857f3b447735d1c53f8f3e71efef1e9.png
Gyazo - 5b2f24aed0e015157fb41507cb302e57.png
Gyazo - 4bd310c37fedec2b41833aa336bf3a35.png
Gyazo - 694cbb8f58e3ccf58f18ab5562aac190.png
Gyazo - 78f628998019407ab6db983a702b4253.png
Other relevant trade screenshots:
PM proof: Gyazo - 407fd9ae84e2a0834455c905bdd05a49.png
It can clearly be seen that he is taking WAY too long and doesn't have any intentions to send the BTC nor refund me the GP. Sad to see this from a reputable member of the Sythe community.
Explanation of the trade:
219m 07 gold for BTC
How they scammed: He originally wanted to buy 2b 07 gold but I only had 440m in stock so we agreed on $1.25/m and I agreed to go first since he is an OMM and ex-staff, lots of vouches etc. I traded 219m and then only checked his activity and vouches to see that he has just become active a few days ago. That's when I started to feel uncomfortable and asked him to send the BTC for that part already. He refused to do so and offered to trade the gp back which after an hour he still hasn't.
Proof that it's their Skype:
Gyazo - e39b35ac9aed0cb27199843b5ce072c8.png
Skype profile ID & conversation pictures:
Gyazo - 931cc075679e69959e790581239f8220.png
Gyazo - d0a11b726fb26413db2ded51fde03556.png
Gyazo - e684942ff988446aeab674e488594837.png
Gyazo - 4411bc0567c4ff9a2f72453117293ac4.png
Gyazo - d4133ea66213c1af04381661063352f3.png
Gyazo - 69fcf946c319da477df7fcef91a5bbb3.png
Gyazo - 5be5c4d4f8d4dcc3b94f1c35fca4a859.png
Gyazo - 9aab5b9fb3640bb2e18915847434d658.png
Gyazo - bddde66e921df0620c9dbe003b8b20e5.png
Gyazo - b0daaa652d21b2a6f77800cf25d38cea.png
Gyazo - 6857f3b447735d1c53f8f3e71efef1e9.png
Gyazo - 5b2f24aed0e015157fb41507cb302e57.png
Gyazo - 4bd310c37fedec2b41833aa336bf3a35.png
Gyazo - 694cbb8f58e3ccf58f18ab5562aac190.png
Gyazo - 78f628998019407ab6db983a702b4253.png
Other relevant trade screenshots:
PM proof: Gyazo - 407fd9ae84e2a0834455c905bdd05a49.png
It can clearly be seen that he is taking WAY too long and doesn't have any intentions to send the BTC nor refund me the GP. Sad to see this from a reputable member of the Sythe community.
Last edited:
