SubQiboGaine Scam

Scammer's profile link: SubQiboGaine

Amount scammed: $300

Discord ID + Unique Discord ID #1: mysubclub (I can't see the ID as he blocked me)

Discord ID + Unique Discord ID #2: subtherub (466652758557065228)

Proof that it's their Discord: You can see he posted his discord #1 in the sales thread here, and he then asked me to add his other main discord in this chat screenshot here, the remainder of the trade is split across both of these.

Explanation of the trade: Super simple and really dumb of me, agreed to $300 + 2x increments of $175 (agreed price) for the account in the thread he posted above, for a total of $650.

How they scammed: He logged out and blocked me on both discords once I sent the money. This is the USDT address he shared, here is proof of sending the funds, transaction link here, and finally, here and here are proof that he stopped replying and then removed / blocked me on both discords.

Other relevant trade screenshots: Sythe PM where he confirms I'm talking to him on discord

I know this super dumb of me, so don't need reminding, please let me know if you need any other proof, happy to help!

Cheers,

 

Thanks Bert. I can't access his discord numerical ID as he's blocked me, but everything I was able to provide is in this imgur album. Apologies, it's distributed across two different discords.

 

Yeah lulled me into a false sense of security as seemed super nice / articulate. Ah well - live and learn.

 

@xenflo1 I will re-add you on discord and make things right, apologies. I got caught up in a few things and will explain them to you in a detailed message, I’ll send a discord request.

 

User has added me on Discord, I'll keep this thread up to date with what happens next.

 

Not sure what that little charade of his was all about, but he finally replied and said this, assume it was attempt to try and scam more people before he got banned.