sosmin scammer

[ForgeGP]

Scammer's profile link: @Sosmin
Amount scammed: $7.5
Discord ID + Unique Discord ID: sosmin0927 uid 1469592085949714444
Proof that it's their Discord: imgur.com
Explanation of the trade: He sent me a DM selling max main 99 99 99, 15$ each
How they scammed: scammed $7.5, He says he's having problems with his wallet and is contacting support. The payment was made and confirmed to his address, but he's not sending the account details for verification.
Hash Link: Polygon Transaction Hash: 0x6484945edc... | PolygonScan
Other relevant trade screenshots: imgur.com
Still waiting details

 

@ForgeGP can you please provide the following;

• A recording of you collecting their discord UID in your chat (Example)
• A recording or screenshot(s) of the entire discord conversation/trade agreement

 

[ForgeGP]

https://i.imgur.com/lYow3AF.png
https://i.imgur.com/FVBe75z.png
https://i.imgur.com/JPzwQ4O.png
https://i.imgur.com/w4jtNds.png

 

[ForgeGP]

He didn't answer anymore.

 

@ForgeGP it appears the hash you've linked above is from an outgoing transaction from the USDT0 that @Sosmin provided you.

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From what I've gathered, @Sosmin received the $7.50 payment and sent it to a new address.

@Sosmin receiving the payment:
Polygon Transaction Hash: 0x886d29daf2... | PolygonScan

@Sosmin sending the payment to a new address:
Polygon Transaction Hash: 0x886d29daf2... | PolygonScan

__

@Sosmin, I've issued you a precautionary DNT while this report is reviewed and you will need to provide some insight here.

 

[Sosmin]

He send polygon not usdt

 

[Sosmin]

He want usdt polgyon

 

[ForgeGP]

He send polygon not usdt

??? i sent you USDT in Polygon Network no Polygon

 

He send polygon not usdt

It appears that you agreed to receive the USDT payment on the polygon network. Do you have any other relevant screenshots of your conversation that suggests otherwise?

 

[ForgeGP]

https://i.imgur.com/tr4s9wz.png
Scam, he doesn't have the account and refuses to issue a refund, permanent ban.

 

@Sosmin has been issued a 3 month ban as punishment for scamming and the DNT will remain.

@ForgeGP sorry for sure your loss.