victors is a scammed

Discussion in 'Report A Scammer Archive' started by CryptoReseller, May 30, 2018.

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victors is a scammed
  1. Unread #1 - May 30, 2018 at 7:09 PM
  2. CryptoReseller
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    victors is a scammed

    victors

    [​IMG] [​IMG] [​IMG]

    [​IMG]
    Victors is a SCAMMER
    I went first since had vouchers. I bought a 75$ amazon US card for 45$ Ether.
    How it works? I had to send that 45$ the value of etherium over to his account.
    I sent ETH(45$) to the address he posted and he complained about not receiving it. After that, I sent images showing him that I directly sent it to his address and then he complained not receive the etherium and that I have sent it to the wrong address. In the picture it clearly shows I had sent to the same address as he posted

    From (my address)
    0xa70274a4491481299c98519e60dd91b8b87873b6

    To (seller)
    0x479c5b32a33eee52524f4772787ef55f82c48d6b

    On both coinbase and etherscan

    Here is the link to the ether scan

    Ethereum Transaction 0xa1da36569c73936089e511591a0d318b7b71aece8cd9ceb01e785b369c491d0b
     
    Last edited: May 30, 2018
  3. Unread #2 - May 30, 2018 at 7:11 PM
  4. King
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    victors is a scammed

    DNT issued for now. @victors Care to elaborate here?
     
  5. Unread #3 - May 30, 2018 at 7:27 PM
  6. victors
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    victors Member

    victors is a scammed

    0x479c5b32a33EeE52524f4772787EF55F82c48D6b


    esta es la dirección enviada que no es la misma que
     
  7. Unread #4 - May 30, 2018 at 7:27 PM
  8. CryptoReseller
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    victors is a scammed

    I have more images of the chat log if needed.
     
  9. Unread #5 - May 30, 2018 at 7:28 PM
  10. victors
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    victors is a scammed

    verificar que admi y darle acceso a la cuenta coinbase que este usuario intenta hacer trampa
     
  11. Unread #6 - May 30, 2018 at 7:28 PM
  12. King
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    victors is a scammed

    Provide the entire chat if possible between you / him with his Discord or Skype (or Sythe PM's if it took place there), and his Skype / Discord ID (if it didn't take place in Sythe PM) as I attempt to translate this Spanish to English lol.
     
  13. Unread #7 - May 30, 2018 at 7:29 PM
  14. CryptoReseller
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    victors is a scammed

    0x479c5b32a33EeE52524f4772787EF55F82c48D6b Is the same address I entered shown in the chat log[​IMG]
     
  15. Unread #8 - May 30, 2018 at 7:31 PM
  16. CryptoReseller
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    victors is a scammed

    [​IMG] [​IMG] [​IMG]
     
  17. Unread #9 - May 30, 2018 at 7:31 PM
  18. CryptoReseller
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    victors is a scammed

    [​IMG]
     
  19. Unread #10 - May 30, 2018 at 7:34 PM
  20. victors
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    victors is a scammed

    Of course it's different, you sent in less by a letter or capital letter or less the address is changed.
    admire can you see the error is not the same
     
  21. Unread #11 - May 30, 2018 at 7:34 PM
  22. King
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    victors is a scammed

    Yeah everything lines up. @victors Refund him his money, otherwise you will be banned.
     
  23. Unread #12 - May 30, 2018 at 7:36 PM
  24. CryptoReseller
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    victors is a scammed

    [​IMG]
     
  25. Unread #13 - May 30, 2018 at 7:36 PM
  26. victors
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    victors is a scammed

    the error is yours you should have placed the address as it happens to you
     
  27. Unread #14 - May 30, 2018 at 7:38 PM
  28. CryptoReseller
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    victors is a scammed

    Buddy, on coinbase or any other exchange they change the capitals into lower case letter automatically
     
  29. Unread #15 - May 30, 2018 at 7:39 PM
  30. victors
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    victors Member

    victors is a scammed

    I can give access to the account coinbase verify I do not get anything
     
  31. Unread #16 - May 30, 2018 at 7:41 PM
  32. CryptoReseller
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    victors is a scammed

  33. Unread #17 - May 30, 2018 at 7:41 PM
  34. King
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    victors is a scammed

    Banned for 3 months + permanently DNT'd (market-banned) as user is blatantly lying. Sorry for your loss @CryptoReseller. In the future I recommend using an MM to avoid situations like this. He'll have to refund you / pardon if he ever wishes to return to the marketplace.

    I highly recommend reading these threads prior to trading again:
    1) Trading 101 - Vouches, donor status and how you can stay safe!
    2) Some useful information for staying safe on Discord!
    3) Accounts are ALWAYS recoverable, even with a Middleman/Recovery Test!
     
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