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Discussion in 'Report A Scammer Archive' started by Yeon, Oct 27, 2021.

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  1. Unread #1 - Oct 27, 2021 at 11:10 AM
  2. Yeon
    Joined:
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    Yeon Newcomer

    [Mail Delays]

    Scammer's profile link:
    Amount scammed: 10k€ + 7% fees in btc
    Discord ID + Unique Discord ID: Chicks#9999 + 593627982573207595
    Proof that it's their Discord:



    Explanation of the trade: hey ladies and gentleman, so first off i sold my 07 bank decided to sell it all off for btc and quit on my main for the upcoming group ironman (which i am still playing right now and it helps me a lot to forget everything).I looked around Sythe for a highly trustworthy and professional person to sell my btc via cash by mail and I found Chicks offering this service after intense research I figured out Chicks is the most seemingly legit person who offers that service. Which you could also see with his long vouch lists.

    I opened a ticket to sell btc for euros and a few hours later Chicks worker called "Sally" contacted me on Discord. Proof that it's her discord "Screenshot" we discussed the details of this trade "Screenshot". Here is me asking if the package is insured "Screenshot". In 7 years of sending/ receiving cash by mail, we haven't had any issues which basically is her indirectly insuring me that surely I'm not that unlucky. I sent Sally the btc if you want to verify it yourself here is the address she provided: bc1qpnntgclxvkfj0e940dpuz4scrnenunmxrawky5. I have sent her the remaining amount, because btc price changed including $40 shipping fee.


    She sent two parcels on September 13th "Screenshot". Here is me asking what information she provided for parcels after 7 days in transit.
    Please note that I am indeed not an impatient dummy that constantly bugs, customer service since I worked as one myself, I am well aware they are busy and of the difference in time zone. I always waited 30 minutes when she was online before messaging her again and waited 30 minutes to hours for a reply "Screenshot".

    Updating her of the current status of the packages since I slowly started to worry that something may have gone wrong Screenshot

    Current status: neither of the packages have arrived and it's been over a month.

    I am depressed about this situation and I thought it's something usual for Chicks to handle these amounts of money, because of all the trades he already had in this case and I didn't think this is going to end up being literally a scam.

    I highly appreciate any slight help, thank you.
     
    ^ xWizardx likes this.
  3. Unread #2 - Oct 27, 2021 at 11:46 AM
  4. Andy
    Joined:
    Jan 2, 2018
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    Sythe Gold:
    11,605
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy

    [Mail Delays]

    Hello @Yeon,

    Could you paste the UID of that Discord you've been speaking with here?

    Please contact me on Discord as well, you can find it in the top right of this post. Reminder that Discord is case sensitive.
     
  5. Unread #3 - Oct 27, 2021 at 11:56 AM
  6. Yeon
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    Yeon Newcomer

    [Mail Delays]

    yes 652621221380358149
     
  7. Unread #4 - Oct 27, 2021 at 12:02 PM
  8. Astro
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    Former OMM Gracious (3) Detective In Memory of Jon Official LoL Rank Verifier Verified Diamond STEVE (3) Poképedia
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    Astro Legend
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    [Mail Delays]

    Hey @Andy please reach out to me on Discord Astro#3704 149544724049559553 Chicks asked me to represent the case
     
  9. Unread #5 - Oct 27, 2021 at 12:11 PM
  10. Yeon
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    Yeon Newcomer

  11. Unread #6 - Oct 29, 2021 at 10:35 AM
  12. Andy
    Joined:
    Jan 2, 2018
    Posts:
    12,209
    Referrals:
    8
    Sythe Gold:
    11,605
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy

    [Mail Delays]

    Both packages are in transit, though there seems to be an issue with at least one of them.

    The @Chicks employee did clarify to @Yeon that the packages would be uninsured before the trade, so there isn't much that can be done here.

    @Yeon hopefully both of them do eventually arrive safely.
     
    ^ Shogun likes this.
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