- Joined
- Mar 26, 2015
- Sythe Gold
- 677
- Messages
- 739
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
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
Last edited:









