Author

Topic: [SCAMMER] Hakai World world scammed me for $10 (Read 111 times)

newbie
Activity: 26
Merit: 6
December 24, 2019, 07:49:08 AM
#1
What happened: He asked me to check my Discord in reply to my ad looking for Ticketmaster accounts, and he then told me he had 5 accounts,  I offered him $20 for the 5 accounts and he agreed, I told him I wanted to split up the payments $10 in BTC I would send and then send the other $10 in BTC after checking the accounts. I sent the BTC, and the moment he received the transaction ID he went offline and has been MIA since.
Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=2684654

Reference Link: https://bitcointalksearch.org/topic/m.53420295
Amount Scammed: $10
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/tx/5533dfa8046089a9710ce3d02c78e4d352b56a7edd0793a6b722c105bf093887
PM/Chat Logs:Initial BTC Talk message: https://imgur.com/QM98zBd Discord Chat: https://imgur.com/a/agEfS3W  
Additional Notes:I suggest no one to do business with this user, ironic that a scammer reports scam alerts against casinos.
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