OP08-15-2017, 01:14 AM
Scammer username: @Danny
Scammer profile link: https://RAIDUSER.com/danny
Sales thread link: https://RAIDUSER.com/Thread-H-300-BTC-W-305-PP
Detailed description of what happened: Was looking to make an exchange and I went first with a paypal payment of $305 for his $300 BTC. He didn't send BTC and tells me to chargeback because he's limited. He also scammed @Cy for $45 PP. We need this dude banned asap!
Proof (screenshots/pictures):
Proof of payment:
https://gyazo.com/c88babda011e472d4d8698707e4b19bd
He says to chargeback:
https://gyazo.com/6de354bd9ce608043966daf2216f0904
![[Image: g2iXAO5.png]](https://i.imgur.com/g2iXAO5.png)
Scammer profile link: https://RAIDUSER.com/danny
Sales thread link: https://RAIDUSER.com/Thread-H-300-BTC-W-305-PP
Detailed description of what happened: Was looking to make an exchange and I went first with a paypal payment of $305 for his $300 BTC. He didn't send BTC and tells me to chargeback because he's limited. He also scammed @Cy for $45 PP. We need this dude banned asap!
Proof (screenshots/pictures):
Proof of payment:
https://gyazo.com/c88babda011e472d4d8698707e4b19bd
He says to chargeback:
https://gyazo.com/6de354bd9ce608043966daf2216f0904
