Speed Master - Scammer (Discord: _hearts07_)

[w3ll1fnd1u]

Scammer Profile: Speed Master

Discord: Screenshot - 25c43f06ab05deccaeb7e19c81dcf61a - Gyazo
Discord User: _hearts07_
Discord User ID: 1350300938971381782

Explanation : $20 sent via ETH to his address and he denies getting the money even though the address matches on the correct network (I can send block explorer link if needed to view block confirmations).

He was suppose to provide RSPS currency agreed at $20. After waiting half an hour and over 200 block confirmation he still denies not getting the eth even when i showed him the address the eth was sent to and his address he provided.

I got scammed two times on this forum from my three attempts to purchase something. Last time I'll be dealing with anyone here. Unfortunate that some bad apples are ruining the reputation this forum once had in the past.

Screenshot - 22daba892bb924cfa712d45281abee03 - Gyazo

Screenshot - c9b973953de07a8a423dd081ba0ec1f7 - Gyazo

 

@w3ll1fnd1u can you please provide me with the following:

• A GIF or recording of you collecting their discord UID in your discord conversation
• The blockchain link for your ETH payment

For assistance with collecting their UID please read: ATTENTION! DISCORD PROOF INFORMATION


@Speed Master you have been issued a precautionary DNT while this report is reviewed and you will need to provide some insight here as well.

 

[Speed Master]

@w3ll1fnd1u can you please provide me with the following:

• A GIF or recording of you collecting their discord UID in your discord conversation
• The blockchain link for your ETH payment

For assistance with collecting their UID please read: ATTENTION! DISCORD PROOF INFORMATION


@Speed Master you have been issued a precautionary DNT while this report is reviewed and you will need to provide some insight here as well.

hey zulu this guy was rushing me on a rsps since he wanted 5t spk so i told him we need to wait for me to get eth but he kept rushing me thinking it was a scamm i told we needed to wait, it has happend to me where people doble spend their cash and then they try to scamm so now this guy makes a report saying i got the cash.

 

@Speed Master @w3ll1fnd1u


What is the current status of the trade? Has the payment been received and the 5t spk delivered?

 

[Speed Master]

@Speed Master @w3ll1fnd1u


What is the current status of the trade? Has the payment been received and the 5t spk delivered?

havent seen this guy in days zulu.

 

@Speed Master it appears that you received the $22.21 payment. Have you been able to contact @w3ll1fnd1u to refund or complete the trade?

Address: 0xc71e6ba6b4a9a04257dea46379c6373dc98c66f9

If so, can you provide proof of doing so here.

 

@Speed Master

 

[w3ll1fnd1u]

imgur.com

 

[w3ll1fnd1u]

I just posted the gif for the user id

 

@Speed Master has been online several times and has decided not to respond to the report here. He is also evading his ban on @HC Dragons. There is additional information in a deleted post above for staff.

Both accounts have been issued a 3 month ban for scamming/ban evasion and the DNT will remain.


@w3ll1fnd1u I am sorry for your loss.