OP03-20-2020, 03:18 PM
(This post was last modified: 03-20-2020, 03:19 PM by Rolex.)
Scammer username: @Doggo
Scammer profile link: https://RAIDUSER.com/Doggo
Sales thread link: https://RAIDUSER.com/Thread-H-475-BTC-W-500-Venmo
Detailed description of what happened:
I exchanged Doggo's $525 BTC for my $500 Venmo. The transaction went smoothly until I woke up this morning and the Venmo tag that I sent the funds to changed their name to "RolexOGU," attempting to impersonate me to scam others. I personally did not lose any money but I know there were several members on here who were scammed by an imposter and sent their funds to "RolexOGU" on Venmo. It's disappointing that I held up my end of the deal and helped this user out with an exchange, only for them to use my name to scam others in the community. I believe the funds should be returned and used to repay those that were scammed, or at the very least the user should face some consequences.
Proof (screenshots/pictures):
https://gyazo.com/4dff66cfe1a4cb310cde7231c95d0966
https://gyazo.com/2f1b3263b8e6f8ab45ba1bf9c1c6b1ce
https://gyazo.com/6529159e2a49ec9ae4c95919753bfb14
![[Image: t61nGhF.gif]](https://i.imgur.com/t61nGhF.gif)
Scammer profile link: https://RAIDUSER.com/Doggo
Sales thread link: https://RAIDUSER.com/Thread-H-475-BTC-W-500-Venmo
Detailed description of what happened:
I exchanged Doggo's $525 BTC for my $500 Venmo. The transaction went smoothly until I woke up this morning and the Venmo tag that I sent the funds to changed their name to "RolexOGU," attempting to impersonate me to scam others. I personally did not lose any money but I know there were several members on here who were scammed by an imposter and sent their funds to "RolexOGU" on Venmo. It's disappointing that I held up my end of the deal and helped this user out with an exchange, only for them to use my name to scam others in the community. I believe the funds should be returned and used to repay those that were scammed, or at the very least the user should face some consequences.
Proof (screenshots/pictures):
https://gyazo.com/4dff66cfe1a4cb310cde7231c95d0966
https://gyazo.com/2f1b3263b8e6f8ab45ba1bf9c1c6b1ce
https://gyazo.com/6529159e2a49ec9ae4c95919753bfb14
Kik: Awkward
Discord: Rolex#0373
Discord ID: 535173891706847258
Kik: Awkward
Discord: Rolex#0373
Discord ID: 535173891706847258
Kik: Awkward
Discord: Rolex#0373
Discord ID: 535173891706847258
Kik: Awkward
Discord: Rolex#0373
Discord ID: 535173891706847258
