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
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
