[squadson] Cole Burris is a scammer!

Discussion in 'Report A Scammer Archive' started by Nero, Aug 9, 2021.

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[squadson] Cole Burris is a scammer!
  1. Unread #1 - Aug 9, 2021 at 12:15 PM
  2. Nero
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    Lawrence <3 n4n0

    Nero Formerly known as NeroBogla
    $200 USD Donor New

    [squadson] Cole Burris is a scammer!

    [​IMG]
    Scammer's profile link: https://www.sythe.org/members/squadson.636899/
    Amount scammed: 860 USD
    Discord ID + Unique Discord ID: Wolphy#0315 UID: 381543569879597060
    Proof that it's their Discord: email is [email protected] when searched on sythe this profile comes up
    Explanation of the trade: Was selling 10b "apparently" in 2b chunks. Traded 2b over, we sent 860$ but coinbase was giving issues and came up payment failed, coinbase was spinning @ loading for several minutes and would not send. Finally when payment finally sent it turns out the first payment did send and he was paid twice. User went missing after this and refuses to refund.
    How they scammed: Above
    Other relevant trade screenshots:

    [​IMG]
    [​IMG]
    Note the btc amount
    [​IMG]
    here btc amount remains unchanged (presuming it didnt send)
    [​IMG]
    [​IMG]
    here while in sending screen, btc amount has updated (first payment did send)
    [​IMG]
    Wolphy goes missing now, realising he got paid twice. was also questioning constantly how is the payment going when he had already received one

    Here is proof of payment being sent twice
    [​IMG]
    paste it into notepad
     
    ^ sinkovsky likes this.
    Last edited: Aug 9, 2021
  3. Unread #2 - Aug 9, 2021 at 12:18 PM
  4. Nero
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    Discord Username:
    Nero#3371
    Lawrence <3 n4n0

    Nero Formerly known as NeroBogla
    $200 USD Donor New

    [squadson] Cole Burris is a scammer!

    His information - to be made public if mods confirm valid scam report

    RSNs: Wolphy + Wolphster
    [​IMG]
    [​IMG]

    Full name: Cole Burris
    Date of birth: 6th January 1992 (01/06/1992)
    City: Knoxville, Tennessee
    Address: 3127 Whispering Oaks Dr, Knoxville, TN, 37938 (Knox County)
    [​IMG]
    His email address: [email protected]
    his twitter: https://twitter.com/coleburris0
     
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  5. Unread #3 - Aug 9, 2021 at 12:18 PM
  6. Devil
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    [squadson] Cole Burris is a scammer!

    ^ Worthy Services, Ahmadht1122 and owned like this.
    Last edited by a moderator: Jul 26, 2022
< ctipton * Scammed 500M | [Resolved] >

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