Suedi $1200

Discussion in 'Report A Scammer' started by TONS of XP, Jun 20, 2025 at 7:18 PM.

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Suedi $1200
  1. Unread #1 - Jun 20, 2025 at 7:18 PM
  2. TONS of XP
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    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
     
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    ^ tex22, Outlord, sinkovsky and 9 others like this.
  3. Unread #2 - Jun 20, 2025 at 11:49 PM
  4. Andy
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    Suedi $1200
    @Suedi has been given a DNT and will need to respond here.
     
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