Scam report against @Aged_Butler for $30

Aramis · 08-01-2021, 10:32 AM

Username: @Aged_Butler
Profile Link: https://sinister.ly/User-Aged-Butler
Short Description Of Product/Service: Selling crypto accounts
Thread of sales: https://sinister.ly/Thread-Come-in-here-...t=bitpanda
Amount scammed: $15 X2

Proof of payment
https://blockstream.info/tx/7ccc2e5ce004...5485619554
https://blockstream.info/tx/84e1206ba937...513a2e63d4

Additional information
I asked for a Bitpanda account, he never replied after I sent the payment

mothered · 08-01-2021, 10:43 AM

Please provide evidence of all communications that took place within the confines of this board.

@"Aged_Butler", let's hear your side of the story.

Aramis · 08-01-2021, 10:49 AM

I contacted him on Telegram, and he deleted the chat once he received the payment
I know that I'm not the first scammed, there is another guy complaining on the thread reported

I think he is 16, scamming for 30 bucks...

mothered · 08-01-2021, 12:05 PM

(08-01-2021, 10:49 AM)Aramis Wrote: I contacted him on Telegram, and he deleted the chat once he received the payment

Even If the chat message was available for viewing, unfortunately, we cannot verify communications via external gateways.

If you have any Information In support of your claim that took place on this board, please provide It.

(08-01-2021, 10:49 AM)Aramis Wrote: I know that I'm not the first scammed, there is another guy complaining on the thread reported

Yes, I recently came across the other member claiming he/she was also scammed, and advised to create a thread here.

As you can see, I've asked @"Aged_Butler" to comment so we'll await his reply. If he fails to respond, then his silence speaks a thousand words.

Aramis · 08-02-2021, 10:53 AM

Well I think you can ban this fucker now

mothered · 08-02-2021, 12:15 PM

(08-02-2021, 10:53 AM)Aramis Wrote: Well I think you can ban this fucker now

He hasn't been active to view my posts, so I'll give him the opportunity to speak In his defense.

Aramis · 08-05-2021, 08:55 AM

Well, and now ? Are you finally going to ban him ?

mothered · 08-05-2021, 10:51 AM

(08-05-2021, 08:55 AM)Aramis Wrote: Well, and now ? Are you finally going to ban him ?

Relax, I have It under control.

@"Aged_Butler", further to my previous posts and given you have been active as recent as yesterday, you have a final opportunity to comment. Failure to do so, will result In the appropriate penalty being served.

Aramis · 08-08-2021, 04:23 PM

Well, I suppose you're working in the police IRL, that thread is hilarious

Poop21 · 12-03-2022, 04:16 AM

Okay thank you I will be looking out

Scam report against @Aged_Butler for $30
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