V.I.P Scam report @BTC - 50$ - Discord Ban Service

[Gildan89]

Username: BTC
Profile Link: https://patched.to/member.php?action=profile&uid=433711
Short Description Of Product/Service: I was looking to hire/purchase a discord ban service


Thread of sales: https://patched.to/Thread-v-i-p-buying-d...an-service

Screenshots of conversation:

1. BTC approaching me on what I assume is a throwaway telegram
https://imgur.com/a/sC3Gdge

I always confirm on-site as admins suggest. So I ask to do this. 


2. Me asking him to confirm on-site! I would never send a dollar before he confirms his "reputable profile"

https://imgur.com/a/RQmrOTv

3.  BTC Messages me within 5 minutes of that
https://imgur.com/a/LaMy8wb
https://imgur.com/a/ZGIzFcp

Admin check my Private messages. Its the same BTC. he is claiming in chat its an impersonator. But my private message proves it. I know how forum software works. The same ID matches his private message.

Admin can check timestamps. within 5 minutes of him saying he was going to PM me on site. he does as I asked him to. 

Please stop saying its an impersonator. The admin can verify BTC pmed me from his main account within 5 minutes of the timestamps. Its undeniable its him. The odds of him PMing me within 5 minutes of the same deal of the "fake impersonator" is like 0.00001%. If you cover for him on this then its final proof!


Amount scammed: 50$

Proof of payment:  https://etherscan.io/tx/0x8f2a06a00624fb...13647d9ce1



https://imgur.com/a/2cOJi2F



Additional Information: I confronted him in chat about it. He promptly deleted his Telegram messages. I took screenshots during the deal because I know how telegram works..

[Patched User]

System Bot Alert: @BTC (BTC) has been notified about this dispute and must respond in this thread within 24 hours.

[Gildan89]

The BTC in the picture is the same on the forum. The admin can check my profile. Within 5 minutes of me asking him to PM me on the website, I received the message from the same BTC account.


1. The odds of him PMing me within 300 seconds of a random deal in the middle of the night is like 0.0001%

2. Even if the odds are 0.0001%. He is claiming in chat that he sent me a PM. Which he admits to. So your saying a random scammer is telling him to message people randomly and he is agreeing? That doesn't make sense at all. So at the minimal level he is complicit and helping in on the scam.

[BTC]

@beastmode . Explain to the guy cause he seems very dumb . I am waiting for a fast response by your side .

[BTC]

The guy was scammed by the old tunisian guy . The same account talked to me and him . The beautiful part is that the guy is so stupid that he didn't verify my Telegram via PM , not in my portal also . The same user that scammed him and fooled me deleted the chat https://ibb.co/kgZzLRGb . How the fuck you think that I will send a Telegram for a service that I dont provide , verify on Patched platform , Take the money and just scam like that for 50 USD ????? Even my awards and items dont hold this low value . I understand ur loss , but u got fooled by him and lost money , I didnt lost shit . So Waiting for @beastmode . I have an official Tg in my first signature . And dont claim u been in forums for year cause u got fucked by someone who talked to u first not me. 

@beastmode Reply pls

[Gildan89]

Right.. Because within 180 seconds of me confronting BTC in public chat the "supposed scammer" deletes all the messages on telegram. So your saying he (the "real scammer") was also carefully watching chat for hours and hours until I appeared? The odds and coincidences of this is far less then 1%. Don't cover this for this guy. BTC is the scammer or is complicit on the scam at a minimum. Whether hes managing the telegram accounts or working with a partner i am not sure on.


I could donate and purchase diamond right now just to show its not about 50$. its about letting guys like you not get away with it. 

Since the private message came from his account. he is complicit. based on what the admin does. I will continue to use the forum

[BTC]

5 hours ago Gildan89 Wrote:

Right.. Because within 180 seconds of me confronting BTC in public chat the "supposed scammer" deletes all the messages on telegram. So your saying he (the "real scammer") was also carefully watching chat for hours and hours until I appeared? The odds and coincidences of this is far less then 1%. Don't cover this for this guy. BTC is the scammer or is complicit on the scam at a minimum. Whether hes managing the telegram accounts or working with a partner i am not sure on.


I could donate and purchase diamond right now just to show its not about 50$. its about letting guys like you not get away with it. 

Since the private message came from his account. he is complicit. based on what the admin does. I will continue to use the forum

Keep acting like a kid . What u didnt understand the part of SCAMMER WAS TALKING TO BOTH OF US THE SAME TIME . Just beacuse u are dumb to understand the situatuion It means I am a scammer ? U are mad beacause u lost money and u wanna revenge w me when the main admin said to u " NOT HIM " . Easy trick . But 70% of active users know me very well . I wipe my ass with ur 50 USD :) . Keep moving now . U mad bcauze u understand how u fucked urself . Not me . 

Matter of fact u told to the sb the problem , not scam report section . Emotional damage for u broski

[Gildan89]

@Admin 


I am calm now. This 50$ doesn't really matter. Please resolve the situation as this


Please give @BTC a very stern warning on this scam report saying if he randomly messages people again without confirming  the true identities he should be permanently banned. That way he can never use his @BTC account again to scam. Please warn him on this thread for all users to see. I'm signing off now. A very good thing happened in my life recently, an elderly family member of mine was very sick. He has gotten better. Because of this. I will move on without anger. To show you that I am an adult capable of rational discussion.

[BTC]

5 hours ago Gildan89 Wrote:

@Admin 


I am calm now. This 50$ doesn't really matter. Please resolve the situation as this


Please give @BTC a very stern warning on this scam report saying if he randomly messages people again without confirming  the true identities he should be permanently banned. That way he can never use his @BTC account again to scam. Please warn him on this thread for all users to see. I'm signing off now. A very good thing happened in my life recently, an elderly family member of mine was very sick. He has gotten better. Because of this. I will move on without anger. To show you that I am an adult capable of rational discussion.

Brother . Its not about who is calm or angry . U seems to not understand yet . I dont wanna be forgiven by u . Not in 1000000000000000000 years . I want u to understand that it wasnt me who fucked u over . U fucked urself and he played both of us . @beastmode knows it . U went got a msg by me cause the scammer told me send a msg and screenshot . The deal was for 4 Crypto Exchange accs . Even me didnt knew that I was played . But the real victim is u . And not my fault . Understand this cause u are not the first that was scammed y this method . Also I never been part of this or in a similar scam report of this case . Also never been part of a scam report

[beastmode]

This case is a direct repeat of a previously resolved dispute on this forum. If you take a look at this thread, you'll understand how the scammer operates: https://patched.to/Thread-buggrack-scammer-for-23

In that case, the same relay impersonation method was used. A third-party scammer simultaneously impersonated both sides of a transaction on Telegram, then manipulated the real accounts into sending each other forum PMs to create false trust. Neither party was found at fault. The same tunisian guy is behind this case. The scammer used different Telegram accounts this time, but the method is identical. The 5-minute PM timing Gildan89 found suspicious is consistent with an attacker actively relaying both conversations in real time.

I personally blocked the telegram account used here on because of a previous attempt. In other words, I know it belongs to the same person from Tunisia. Since scammers like this are tracked and banned as soon as they create an account on the forum, they’ve started using methods like this. The only way to verify this in advance is to send screenshots of the Telegram conversations directly, rather than just text via forum PM. Alternatively, you can verify it by checking the Telegram links in the seller’s previous posts or signature.

BTC is not the scammer. His forum PM was sent under false pretenses engineered by a third party. Gildan89 is a victim of impersonation fraud. No financial liability is assigned to BTC. 

Case closed.