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Scam report @BTC - 50$ - Discord Ban Service

Submitted by Gildan89 at 10 hours ago


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V.I.P Scam report @BTC - 50$ - Discord Ban Service
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Gildan89
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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..
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Scam report @BTC - 50$ - Discord Ban Service - by Gildan89 - 10 hours ago


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