OP 27 May, 2020 - 05:02 PM
Scammers Profile Link: @MrVillain
Amount or Item(s) Scammed: $250
Screenshots of Communication: https://imgur.com/a/sya1ktX
Additional Information: On the Imgur I have uploaded every photo of importance and written a description for each photo. The short story is:
I am told I can buy a "bitcoin doubler" method for 250. I ask what it does and he says I can double my bitcoin in about 30 minutes. Note how
I wasn't told I could double-spend, he said I would double my bitcoin. There is a major difference between the two. I tell him that I want to
double my 400$ and he confirms that it will work 100%. (later after I paid him he tells me that 400$ is too risky to double spend)
Now after I paid him I screen share and he writes instructions to me as I try the method. I follow each and every one of his instructions, and when I want
to withdraw my winnings on the casino, it does not work. That's where I lost my first money due to fees, and his poor instructions. I try again several times
and each time either there is no confirmations OR I am required to show ID, something I was not told about before buying the method. I ask for a refund and
he agrees and promises he will refund. Now 8 days after I bought the method I have made a negative profit and still have received no refund despite his promise.
[If Applicable] Crypto address for a refund: will be provided later
Amount or Item(s) Scammed: $250
Screenshots of Communication: https://imgur.com/a/sya1ktX
Additional Information: On the Imgur I have uploaded every photo of importance and written a description for each photo. The short story is:
I am told I can buy a "bitcoin doubler" method for 250. I ask what it does and he says I can double my bitcoin in about 30 minutes. Note how
I wasn't told I could double-spend, he said I would double my bitcoin. There is a major difference between the two. I tell him that I want to
double my 400$ and he confirms that it will work 100%. (later after I paid him he tells me that 400$ is too risky to double spend)
Now after I paid him I screen share and he writes instructions to me as I try the method. I follow each and every one of his instructions, and when I want
to withdraw my winnings on the casino, it does not work. That's where I lost my first money due to fees, and his poor instructions. I try again several times
and each time either there is no confirmations OR I am required to show ID, something I was not told about before buying the method. I ask for a refund and
he agrees and promises he will refund. Now 8 days after I bought the method I have made a negative profit and still have received no refund despite his promise.
[If Applicable] Crypto address for a refund: will be provided later