Swap cash USDT scammer alert! December 2024

Swap cash USDT scammer alert! December 2024

Hello guys, so i was in Miami, and needed cash for USDT, some fellow poker players exchanged the same a few days ago, and i ask for contact. HERE I MADE A MISTAKE AND DIDNT ASK FOR A HARD VOUCH! I got the contact of X ( i will not say his name yet in case this is a missunderstanding) i speak with X we meet in Miami at hard rock, and exchange 4k for 2%

a week later i am in vegas and i ask if he is here, he says no but he can get me money, for 1.3 vig at 10k we spoke that i meet with his guy tomorow and he creates a group of telegram for us.
Now today he texts me the table this guy is playing at the Wynn, and gives me the USDT adress, i wait until i am next to his friend, and when i am next to his friend, i send to X 50 usd, for test, he replys that he got it. now i send 9949 usdt, he waits for a couple of minutes, and starts mesaging me saying that i send FAKE USDT, and that i try to scam him and sends me some photos that make no sense, 1 is from Bybit that says he got a trasnfer for 0 usdt, and the other where actually it shows he got the money and then moved it to an centralized account, but he says BYBIT got all the money because it was fake usdt, or something like that,


i got to save some preentscreens from our telegram chat, and he CLOSED THE GROUP, so now i can't access mesages, but i have pictures

I call the poker player that got me the contact, and he says actually he doesn;t know him, and his backer gave the contact, and he will try to resolve it, i won;t say any names of anyone in case this is a missunderstanding

Oh and the russian X guy, started saying he will beat me up as well because I am the scammer, probably to make me not post this online

. Now this is his wallet

you can see clear, he gets the money and then he sends it to trading account

this is his wallet


This is the transcation id
6577HDfCR6SWHewWJRZNRdMDPJpG4vvH5M1KER86DGnZVKTgX27D9jatxtNbz43AYJ3VNCrffCwhHZQBW4trRmJG


SEtting up the meeting


i send him test and then the rest here


Now he says i am giving him fake usdt and he sends me this 2 pics as a proof




What he said after i send him






AFter this he CLosed the telegram group, now the poker player that made the contact says his backer will try to see what happened

I am gonna post this all over the internet if its not resolved, i have a small hope that its just a mistake somewere
This guy has the telegram account saying he exchanges everything anywhere in the world, LUXON SKRILL USDT etc

I know, i messed up, i should of never make exchanged without hard vouch, its my bad, i was greedy for a smaller vig.
This guy is playing 10ks and now in Bahammas, what are my options? I will expose him tomorow if tonight nothing happens

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10 December 2024 at 06:07 AM
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6 Replies



glgl


Why not do 10x1k? Would be only 10% scammed...


by PokerZil k

Why not do 10x1k? Would be only 10% scammed...

The guy was playing 10k's and i got the contact from someone i know, the first time i met him he seemed like a nice guy...
BTW, can a mod help me change the title?? It seems he is ukrainian... not russian i am sorry for the confusion


by katmanx k

The guy was playing 10k's and i got the contact from someone i know, the first time i met him he seemed like a nice guy...
BTW, can a mod help me change the title?? It seems he is ukrainian... not russian i am sorry for the confusion

I have often wondered how many do get stiffed on these shady swaps...I had affi who promised to send first on swap since I was raking for him anyway so it eats the risk for him.


The guy wrote me today, saying it was a mistake, that the money disappeared from the account and reappeared, and that he pays me 500 extra for his mistake. I will post the pic, anyway i met with his friend he shiped the money +500usd



Consider yourself lucky, IMO.

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