OP08-04-2017, 12:39 PM
Scammer username: @Andrew
Scammer profile link: https://RAIDUSER.com/Andrew
Sales thread link: (N/A) - He MM'ed a deal and scammed.
Detailed description of what happened: @Andrew Pm'ed me on ##### saying he knows a guy offsite who sells £550 UK AGC.
I agreed to purchase using BTC and we came up with a % for the agc which was agreed at 65%.
The offsite user had kik and so did me & @Andrew so he gave me his kik: http://prntscr.com/g4cyba
KIK: a.9 - http://prntscr.com/g4comx (Profile) - Be aware everyone. (SCAMMER) - Andrew's kik.
This is the offsite user I was dealing with: http://prntscr.com/g4cs1j - He did ask if I should wait for @Amp but because i was impaitent i felt as if @Andrew was the right person for this.
For those of you saying why did I trust Andrew... I looked at his reputation and vouches and (Seeing is believing) so I felt he was the right person for this job. (His reputation and vouches were looked at on another forum (#####)
I created a KIK group inviting @Andrew and the offsite user and then Andrew said he would hold funds and sent his btc address across. http://prntscr.com/g4d10e <<< Andrew even confirmed that he had received the btc.
Here is transaction link/id (proof I paid) R.I.P $470 = £360 https://blockexplorer.com/tx/cb117e412bf...b37362968/
After payment was sent he completely ignored me and it seemed as if he blocked me too because all the messages i was sending him went from being delivered to only being sent which I believe means he blocked me. http://prntscr.com/g4dcep
I even got the offsite user to message him but it seems as if even he got blocked. http://prntscr.com/g4dhba <<<
If you require any further proof please let me know.
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Story: I was actually buying a £550 Amazon gift card so I can purchase lots of toys and gifts for my cousin "Aaron" because he unfortunately has terminal illness cancer and that in short term means he doesn't have long to live.![[Image: cry1.png]](http://#####.com/images/smilies/cry1.png)
![[Image: heart.jpg]](http://#####.com/images/smilies/heart.jpg)
I feel so hurt like I literally cannot take it anymore. I spent hours and hours earning this money, not doing school work, not going out with friends for nearly a week because i wanted to make someone happy. I was going to come to his house tomorrow which is his birthday and with the amazon gift balance spend it all on him like I swear all of it was going on games, toys, console etc... only to put a massive smile on my cousin's face but now that I got scammed it seems impossible to raise the funds in such little time. I do not have a problem earning this money but i needed it by tommorow which is why i feel really hurt. I promised him I would give him a big suprise. I'm crying as i write this but i hope @Andrew realises the big mistake he has made for doing this and that justice is served!
The one positive I am taking out of this is by exposing this guy because it's clearly an exit scam and he surely must be broke and I will definitely bounce back from this! Love the #####+OGU Community!
Scammer profile link: https://RAIDUSER.com/Andrew
Sales thread link: (N/A) - He MM'ed a deal and scammed.
Detailed description of what happened: @Andrew Pm'ed me on ##### saying he knows a guy offsite who sells £550 UK AGC.
I agreed to purchase using BTC and we came up with a % for the agc which was agreed at 65%.
The offsite user had kik and so did me & @Andrew so he gave me his kik: http://prntscr.com/g4cyba
KIK: a.9 - http://prntscr.com/g4comx (Profile) - Be aware everyone. (SCAMMER) - Andrew's kik.
This is the offsite user I was dealing with: http://prntscr.com/g4cs1j - He did ask if I should wait for @Amp but because i was impaitent i felt as if @Andrew was the right person for this.
For those of you saying why did I trust Andrew... I looked at his reputation and vouches and (Seeing is believing) so I felt he was the right person for this job. (His reputation and vouches were looked at on another forum (#####)
I created a KIK group inviting @Andrew and the offsite user and then Andrew said he would hold funds and sent his btc address across. http://prntscr.com/g4d10e <<< Andrew even confirmed that he had received the btc.
Here is transaction link/id (proof I paid) R.I.P $470 = £360 https://blockexplorer.com/tx/cb117e412bf...b37362968/
After payment was sent he completely ignored me and it seemed as if he blocked me too because all the messages i was sending him went from being delivered to only being sent which I believe means he blocked me. http://prntscr.com/g4dcep
I even got the offsite user to message him but it seems as if even he got blocked. http://prntscr.com/g4dhba <<<
If you require any further proof please let me know.
--------------------------------------------------------------------------------------------------------------------------------------------------------
Story: I was actually buying a £550 Amazon gift card so I can purchase lots of toys and gifts for my cousin "Aaron" because he unfortunately has terminal illness cancer and that in short term means he doesn't have long to live.
I feel so hurt like I literally cannot take it anymore. I spent hours and hours earning this money, not doing school work, not going out with friends for nearly a week because i wanted to make someone happy. I was going to come to his house tomorrow which is his birthday and with the amazon gift balance spend it all on him like I swear all of it was going on games, toys, console etc... only to put a massive smile on my cousin's face but now that I got scammed it seems impossible to raise the funds in such little time. I do not have a problem earning this money but i needed it by tommorow which is why i feel really hurt. I promised him I would give him a big suprise. I'm crying as i write this but i hope @Andrew realises the big mistake he has made for doing this and that justice is served!
The one positive I am taking out of this is by exposing this guy because it's clearly an exit scam and he surely must be broke and I will definitely bounce back from this! Love the #####+OGU Community!
![[Image: dGVpkVX.gif]](https://i.imgur.com/dGVpkVX.gif)
![[Image: animated-line-image-0066.gif]](https://www.animatedimages.org/data/media/562/animated-line-image-0066.gif){kind=small}
![[Image: 2945262602.gif]](https://puu.sh/iM0as/2945262602.gif)
