OP 03 November, 2020 - 05:25 PM
(This post was last modified: 03 November, 2020 - 05:46 PM by Distroid.)
Skemmer Profile Link: @Avtomat
Sales Thread: He randomly dmed me on discord probably because i already made some pp <-> btc deals before and he wanted to exchange his btc for my paypal and when i saw his cto profile i thought it was a good deal So yeah it's an exchange scam
Amount Skemmed: 22€ proof that i bought his shit 22€ : https://prnt.sc/vco1nf
Proof that it's him : https://prnt.sc/vcn8sp he got this discord linked to his profile
Screenshots of Communication:
https://prnt.sc/vcn1eu
https://prnt.sc/vcn3h9
https://prnt.sc/vcn4vn
https://prnt.sc/vcn5lk
His paypal wasnt working so after i cancelled the transaction he told me to just buy the gift card he want :
https://prnt.sc/vcn6kg
https://prnt.sc/vcnhj7
https://prnt.sc/vcni81
at the moment where i was about to spend my money on another 20€ card I just realised that the transaction from before just disappeared :
https://prnt.sc/vcnjb2
https://prnt.sc/vcnn81
https://prnt.sc/vcnofu
Additional Information: And indeed, you can look at both addys i gave him now it says they didnt receive anything :
https://www.blockchain.com/fr/btc/addres...z23u3y9zrc
https://www.blockchain.com/fr/btc/addres...6xsu5nwu6t
And even in the TX he sent me we can see that it got invalid, cancelled or something : https://www.blockchain.com/en/btc/tx/98c...903f48efbd
He probably abused the fact that i don't know much about bitcoin to skem me, i shouldve have wait for confirmations before sending his gift card
He was even blaming me and told me that he was about to open skem report if i don't buy his second gift card
Crypto address for a refund: bc1qrc55zw0s5wll9phe8j3u9mqsc30cz23u3y9zrc
Sales Thread: He randomly dmed me on discord probably because i already made some pp <-> btc deals before and he wanted to exchange his btc for my paypal and when i saw his cto profile i thought it was a good deal So yeah it's an exchange scam
Amount Skemmed: 22€ proof that i bought his shit 22€ : https://prnt.sc/vco1nf
Proof that it's him : https://prnt.sc/vcn8sp he got this discord linked to his profile
Screenshots of Communication:
https://prnt.sc/vcn1eu
https://prnt.sc/vcn3h9
https://prnt.sc/vcn4vn
https://prnt.sc/vcn5lk
His paypal wasnt working so after i cancelled the transaction he told me to just buy the gift card he want :
https://prnt.sc/vcn6kg
https://prnt.sc/vcnhj7
https://prnt.sc/vcni81
at the moment where i was about to spend my money on another 20€ card I just realised that the transaction from before just disappeared :
https://prnt.sc/vcnjb2
https://prnt.sc/vcnn81
https://prnt.sc/vcnofu
Additional Information: And indeed, you can look at both addys i gave him now it says they didnt receive anything :
https://www.blockchain.com/fr/btc/addres...z23u3y9zrc
https://www.blockchain.com/fr/btc/addres...6xsu5nwu6t
And even in the TX he sent me we can see that it got invalid, cancelled or something : https://www.blockchain.com/en/btc/tx/98c...903f48efbd
He probably abused the fact that i don't know much about bitcoin to skem me, i shouldve have wait for confirmations before sending his gift card
He was even blaming me and told me that he was about to open skem report if i don't buy his second gift card
Crypto address for a refund: bc1qrc55zw0s5wll9phe8j3u9mqsc30cz23u3y9zrc