- Joined
- Apr 14, 2019
- Sythe Gold
- 2,229
- Messages
- 1,964
- Age
- 26
(I know he is banned already, however this was for other reasons nowhere near scamming)
Scammer's profile link: up the duff
Explanation of the trade: He was my customer and wished to buy OSRS and RS3 with a lot of haste, I agreed to do the trade and waited for him to send me the money via BTC to my bitcoin wallet.
Amount scammed: $150 BTC
How they scammed: I think it's called Bitcoin Double Up Trade? He can cancel his trade / change the address to send the BTC to, for a fee.
Proof that it's their Discord:
https://www.sythe.org/conversations/hi.8580474/
GIF
v
Screen capture - 27dd98887bbdd5ce640df6e655d4f338 - Gyazo
Discord ID + Unique Discord ID: Shark#1846 + 616912396853968896
Other relevant trade screenshots:
https://www.blockchain.com/btc/tx/231500546cacbc7396644e2630a53ab1aa4895941e10d0bda22ec42002f38ea7
https://www.blockchain.com/btc/tx/040482584d7ff9a9df42bce6b2989cde17a32a9b7ee4de77cba5a66029a7c1c8
Both are not found ^
Scammer's profile link: up the duff
Explanation of the trade: He was my customer and wished to buy OSRS and RS3 with a lot of haste, I agreed to do the trade and waited for him to send me the money via BTC to my bitcoin wallet.
Amount scammed: $150 BTC
How they scammed: I think it's called Bitcoin Double Up Trade? He can cancel his trade / change the address to send the BTC to, for a fee.
Proof that it's their Discord:
https://www.sythe.org/conversations/hi.8580474/
GIF
v
Screen capture - 27dd98887bbdd5ce640df6e655d4f338 - Gyazo
Discord ID + Unique Discord ID: Shark#1846 + 616912396853968896
Other relevant trade screenshots:
https://www.blockchain.com/btc/tx/231500546cacbc7396644e2630a53ab1aa4895941e10d0bda22ec42002f38ea7
https://www.blockchain.com/btc/tx/040482584d7ff9a9df42bce6b2989cde17a32a9b7ee4de77cba5a66029a7c1c8
Both are not found ^
