Xantasmine Scam

Discussion in 'Report A Scammer Archive' started by MorganFinley, Dec 23, 2021.

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Xantasmine Scam
  1. Unread #1 - Dec 23, 2021 at 10:09 AM
  2. MorganFinley
    Joined:
    Sep 18, 2016
    Posts:
    227
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    Sythe Gold:
    266
    Vouch Thread:
    Click Here
    Discord Unique ID:
    374406994758729728
    Discord Username:
    Morgan#4127

    MorganFinley Active Member

    Xantasmine Scam

    Scammer's profile link: Xantasmine
    Amount scammed: [25$ Donor] [75+ VOUCHES] INFERNAL MAX ⚡⭐ Quest cape ✨⭐ Original Owner ✅ [2277*] [TRUSTED] ✅
    Discord ID + Unique Discord ID: Xan#3059 903473537254293584
    Proof that it's their Discord: Screen capture - 7de302ad4a4bebcaa122bb24240ee7aa - Gyazo
    Explanation of the trade: $1200 for his maxed account, $570 in LTC, and the remainder is 1.8B 07
    How they scammed: He took my money and ran, along with an additional 1B that was to be placed onto the account to avoid suspicion since it is on the same IP.
    Other relevant trade screenshots:
    Additional 1B:[redacted] (HIS POV, he deleted this from Discord after)
    1.8B traded: [redacted]
    Him confirming LTC transfer: [redacted]
    His RSN that I traded with in 1.8B and 1B trade: guile denny
     
    ^ Hashed and owned like this.
    Last edited by a moderator: Apr 17, 2022
  3. Unread #2 - Dec 23, 2021 at 12:51 PM
  4. Devil
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    Devil Runestake.com - Social casino
    Angelic Retired Sectional Moderator

    Xantasmine Scam

    @Xantasmine will also need to respond to this report.
     
  5. Unread #3 - Dec 23, 2021 at 5:32 PM
  6. Devil
    Joined:
    Nov 17, 2017
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    17,598
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    1,145
    Vouch Thread:
    Click Here
    Pokémon Master STEVE Some like it hot The Glizz May the 4th Be With You CoolHam Pool Shark (4) March Madness Member of the Month Winner
    Halloween 2015 Halloween 2020 Halloween 2021 (2) Halloween 2022 Halloween 2023 Valentine's Day 2025 Valentine's Day 2021 Valentine's Day 2022 Easter 2021 Sythe's 15th Anniversary
    Christmas 2022 Easter 2022 (2) Summer 2021 St. Patrick's Day 2022 (2) Summer 2022 (2) Christmas 2021 (2) SytheSteamer Nitro Booster (2) Detective I saw Matthew

    Devil Runestake.com - Social casino
    Angelic Retired Sectional Moderator

    Xantasmine Scam

    He can explain himself in a dispute. Banned 3 months + permanent DNT.

    I am sorry for your loss,
    Devil
     
    ^ Zora likes this.
< Xantasmine scammer | csplayer (off-site scam) >

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