XFU Scammer

Discussion in 'Report A Scammer Archive' started by Ceyez, Dec 1, 2020.

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XFU Scammer
  1. Unread #1 - Dec 1, 2020 at 9:38 AM
  2. Ceyez
    Joined:
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    Ceyez Newcomer
    Do Not Trade

    XFU Scammer
    Scammer's profile link: XFU
    Amount scammed: $850/€710
    Discord ID + Unique Discord ID: XFU#3344 / 591933807242772480
    Proof that it's their Discord: imgur.com
    Explanation of the trade: I wanted to buy his maxed main account with BTC. we talked about it on november 28th, but after i deposit money on my btc wallet, it had a 3-day hold period.
    How they scammed: After the 3-day hold period we proceeded the transaction, or so I thought. i sent him the money, as shown in the screenshot. After I sent him, he pretends to change the email and such, but he was deleting all his messages in our chat. after he deleted the messages he unfriended me and scammed me.
    Other relevant trade screenshots:
    Discord unique id: imgur.com
    Screenshot after he deleted everything: imgur.com imgur.com
    BTC Transaction: imgur.com
     
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    ^ Maximasa, Rune_Dragon, Dari and 2 others like this.
  3. Unread #2 - Dec 1, 2020 at 12:33 PM
  4. Techie
    Joined:
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    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Easter 2023

    Techie Runewager.com - Osrs Gambling
    Administrator Techie Donor Cool Cat

    XFU Scammer
    DNT'd for now - @XFU care to help out here?
     
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  5. Unread #3 - Dec 3, 2020 at 11:49 AM
  6. Techie
    Joined:
    Mar 11, 2015
    Posts:
    13,816
    Referrals:
    5
    Sythe Gold:
    8,553
    Vouch Thread:
    Click Here
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Easter 2023

    Techie Runewager.com - Osrs Gambling
    Administrator Techie Donor Cool Cat

    XFU Scammer
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< temp147 | OSRS2147M >

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