Scammer's profile link: Tree
Explanation of the trade: 500m 07 > btc
Amount scammed:500m 07
How they scammed: Didn't send BTC to me after trading him 500m 07. I went first because i have TWC and he didn't. I felt something was sketchy but of course i can't tell him to go first because i have the TWC which lead me to lose the whole stack.
Proof that it's their Discord:
Screenshot - 278a8fb436f875d3da51047071d63d53 - Gyazo
Discord ID + Unique Discord ID:
Tag:Treegp#6046
ID: 293488646416498688
Other relevant trade screenshots:
Trade:
Screenshot - 62f98cb47f85b8eb4a96649cab92b9a6 - Gyazo
Screenshot - 278a8fb436f875d3da51047071d63d53 - Gyazo
Screenshot - 62f98cb47f85b8eb4a96649cab92b9a6 - Gyazo
Screenshot - 5b0df3bfdcf38046c29c4d9f09b43dab - Gyazo
Screenshot - db24534de18b0eb9ca47d95a5e91cd0c - Gyazo
Screenshot - 39d5515ce5c80ea351f72176607d679d - Gyazo
Pm:
https://www.sythe.org/conversations/disc-confirm.8065558/
Explanation of the trade: 500m 07 > btc
Amount scammed:500m 07
How they scammed: Didn't send BTC to me after trading him 500m 07. I went first because i have TWC and he didn't. I felt something was sketchy but of course i can't tell him to go first because i have the TWC which lead me to lose the whole stack.
Proof that it's their Discord:
Screenshot - 278a8fb436f875d3da51047071d63d53 - Gyazo
Discord ID + Unique Discord ID:
Tag:Treegp#6046
ID: 293488646416498688
Other relevant trade screenshots:
Trade:
Screenshot - 62f98cb47f85b8eb4a96649cab92b9a6 - Gyazo
Screenshot - 278a8fb436f875d3da51047071d63d53 - Gyazo
Screenshot - 62f98cb47f85b8eb4a96649cab92b9a6 - Gyazo
Screenshot - 5b0df3bfdcf38046c29c4d9f09b43dab - Gyazo
Screenshot - db24534de18b0eb9ca47d95a5e91cd0c - Gyazo
Screenshot - 39d5515ce5c80ea351f72176607d679d - Gyazo
Pm:
https://www.sythe.org/conversations/disc-confirm.8065558/
Last edited:


































