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Suedi $1200

Discussion in 'Report A Scammer Archive' started by TONS of XP, Jun 20, 2025.

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  1. TONS of XP

    TONS of XP Click Here And Let Us Do The Heavy Lifting!
    $300 USD Donor New

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    <3 n4n0 (2) Potamus (2)
    Suedi $1200
    Scammer's profile link: Suedi
    Amount scammed: 1:1 - $1200 Paypal swap into crypto.
    Discord ID + Unique Discord ID: suedics + 291642645179269120
    Proof that it's their Discord: imgur.com
    Explanation of the trade: He initially messaged me about doing an $800 PayPal-to-crypto swap. When I was ready, he changed the amount to $1200. I went first, as I always did with him, and we never had any issues until now. It was a 1:1 PayPal-to-crypto swap.
    How they scammed: I sent $1200 via PayPal to the email he provided, but I haven’t received the $1200 in crypto. At first, he said "BTC is taking a while to get 6 confirmations to my hardware." Now, it's been over 48 hours, and he's saying he's having trouble with his crypto plug.
    Other relevant trade screenshots: Whole conversation is in this album - imgur.com
     
    TONS of XP, Jun 20, 2025
    #1
    Covert Ghost, tex22, Outlord and 10 others like this.
  2. Andy

    Andy
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    Suedi $1200
    @Suedi has been given a DNT and will need to respond here.
     
    Andy, Jun 20, 2025
    #2
    Covert Ghost, Top Rs B, Liam and 5 others like this.
  3. Suedi

    Suedi

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    suedics
    Suedi $1200
    Due to an NOW paid debt of $11,000 that has no involvement to boostify or any of the party's involved i was "forced" to settle it this way and i appologize if this takes a while to repay.
     
    Last edited: Jun 24, 2025
    Suedi, Jun 24, 2025
    #3
  4. Andy

    Andy
    Administrator Knight Monster Competition Winner

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    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow
    Suedi $1200
    @Suedi has made it clear that he has scammed @TONS of XP and others to cover a debt owed elsewhere.

    Given the total amount admitted I am opting for a permanent ban in this instance.

    @TONS of XP sorry for your loss.
     
    Andy, Jun 24, 2025
    #4
    Robiiiiin, owned, Covert Ghost and 5 others like this.
< Suedi $4,250 | Power GP - recovered $100 account >
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