StockAllDay exit scam

Scammer's profile link: @StockAllDay
Amount scammed: 2464.55$
Discord ID + Unique Discord ID: 1024862290446647370
Proof that it's their Discord: uid below in screens
Explanation of the trade:Scammed out on 2.4k swap cashapp --> crypto

Screenshot - a8ba0d02660236627e054fd94c2cd828 - Gyazo
Screenshot - 05001602c25f47e7364f6be315267553 - Gyazo
Screenshot - 52384d4f3b73dbb8f585eabd69251ce0 - Gyazo

 

[Headshot]

Saw my name in the screenshot, so I figured I should clarify. @StockAllDay is not, and has never been, my client. I also don’t own a Cash App business account. Not sure why he mentioned me in the first place.

Just to clarify:

https://media-hosting.imagekit.io/0...h~KYxiJEysR40sELuSnUgZf-pFdhPcDq93bba0RO0ig__

 

[Headshot]

All my clients are added on my server and I believe they can see each others folder even tho its locked you can see the names.

 

[Headshot]

He did reach out and ask me to be his payment processor a few weeks ago but wanted a deposit so I declined

 

Headshot just random name he threw out to add validity to the swap, not relevant to this case at all, sorry to bother

 

@Gold can you please provide the following:

• Screenshots of the initial trade agreement.
• A Gif or recording of you collecting their Discord unique ID. (Example)

If you need assistance with this please read the following: ATTENTION! DISCORD PROOF INFORMATION

 

Initial trade agreement

Screenshot - dfb9849b7025070e1e527dc523c16d43 - Gyazo
[redacted]

UID
Screen capture - b9aebf04f2cb483fa46529af654e8873 - Gyazo

Also as a side note, i was able to recover 978.68 of the balance back through his payment processor, who did not pay him out yet fully at that point, so the total amount scammed is @ 1485.87

 

The debt here is valid and this report will be added to his multiple DNT reason.


@Gold, thank you for your report and I am sorry for your loss.