Vola-servers scam

Discussion in 'Report A Scammer Archive' started by GPSwap, Apr 18, 2017.

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Vola-servers scam
  1. Unread #1 - Apr 18, 2017 at 10:05 PM
  2. GPSwap
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    Vola-servers scam
    Scammer's profile link: VOLA-servers
    Explanation of the trade: was selling 1.5b in increments of 250m 250m 500m 500m for btc
    How they scammed: payment not sent after first increment and then ignored given half a hour to respond with no reply
    Proof that it's their Skype:
    Skype profile ID & conversation pictures:
    Other relevant trade screenshots:
    https://i.gyazo.com/dce2592c81ca3150c1c95978e2889300.png
    https://i.gyazo.com/06d8acd42004ff9324e1ccce1e1e7282.png
    https://i.gyazo.com/487b1bef750ff0a852234ed42474d5a6.png
    https://i.gyazo.com/2ea6cdf52c1da597327d46c9310f1ad5.png
    https://i.gyazo.com/96fbf8b4afb3f13121064959f3dc1157.png
    https://i.gyazo.com/84fbd5bd35effa1948212dc66165fd59.png
    https://i.gyazo.com/b0916349ca7d45abfaa3010f81ceedcc.png
    https://i.gyazo.com/f85a9028084c881fff22d81e3975f933.png
    If a mod wants to pm me I can show btc wallet
     
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    Last edited: Apr 18, 2017
  3. Unread #2 - Apr 19, 2017 at 7:56 AM
  4. GPSwap
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    GPSwap#3783
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    Vola-servers scam
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    ^ Decimate likes this.
  5. Unread #3 - Apr 19, 2017 at 2:21 PM
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    Vola-servers scam
    Banned.
     
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