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uid: 4520446 aka Ruggzee Scamming 5k

I have insane amount of proof for this guy scamming me 5k,
one of the transactions : https://www.blockchain.com/btc/tx/0fb216...04c39fdad2


have so much evidence against this guy i doubt he will even answer: https://prnt.sc/wm43l2


this : https://prnt.sc/wm443a
and this : https://prnt.sc/wm44g1 ( beginning of conversation )


user has cleared telegram conversation but luckily i saved everything, he also changed his telegram username multiple times, https://prnt.sc/wm44r7 just a variant of 'cryptogenius'

Can't open a deal dispute as no contract was made, personally i don't care about the money im just warning other users.
Please use a contract and a middleman in the future. Sorry for your loss.
[Image: 0nouhj.gif]
Discord: artisan0488
Telegram: @art154n
(Jan 12, 2021 02:27 PM)Artisan Wrote:  Please use a contract and a middleman in the future. Sorry for your loss.

¯\_(ツ)_/¯
I never messaged you on discord at all. You sent me your discord earlier today and I have no funds right now to buy. I did a deal last night that took it all. Why do people do this shit. You sent me your username after that point I communicated 0 with you. Nothing there shows any proof aside from me asking for your name, but I haven’t even been dealing today. Also that’s not my discord, I have other members here that I’ve talked to off discord and that’s not it. Also, any deal I will require a contract. Don’t try to get me. Either you’re lying or you asked someone if it was me without even verifying which is a no no.
(Jan 12, 2021 02:52 PM)Ruggzee Wrote:  I never messaged you on discord at all. You sent me your discord earlier today and I have no funds right now to buy. I did a deal last night that took it all. Why do people do this shit. You sent me your username after that point I communicated 0 with you. Nothing there shows any proof aside from me asking for your name, but I haven’t even been dealing today. Also that’s not my discord, I have other members here that I’ve talked to off discord and that’s not it. Also, any deal I will require a contract. Don’t try to get me. Either you’re lying or you asked someone if it was me without even verifying which is a no no.

What discord are you talking about you clearly, admitted in your dm towards me that it was all done on telegram, maybe read the deal dispute next time before you try to form a ' we talked on discord '

christ this guy is trying so hard, you can't even loop thru ur lie correctly
(Jan 12, 2021 02:55 PM)NativeConscripting Wrote:  What discord are you talking about you clearly, admitted in your dm towards me that it was all done on telegram, maybe read the deal dispute next time before you try to form a ' we talked on discord '

christ this guy is trying so hard, you can't even loop thru ur lie correctly

Sorry telegram. Other members here have messaged me on telegram and that is not my telegram***. I would never even begin a deal without a contract. So you randomly sent a random person 5k because you asked them if it was me and they said yes? Correct?
(Jan 12, 2021 02:56 PM)Ruggzee Wrote:  Sorry telegram. Other members here have messaged me on telegram and that is not my telegram***. I would never even begin a deal without a contract. So you randomly sent a random person 5k because you asked them if it was me and they said yes? Correct?

Yes the person that dmed me instantly after me responding to your dm request with my telegram asking me to buy btc, without my telegram being public, yes i assumed that was you because that's you.

(i can prove this with timestamps with the messages)


This guy's full of shit sadly, Messages me 3 minutes ago saying: https://prnt.sc/wm4r6w "i dont deal off HF" yes that's why you told me you'd add my telegram in your first dm ON HF.
(Jan 12, 2021 02:57 PM)NativeConscripting Wrote:  Yes the person that dmed me instantly after me responding to your dm request with my telegram asking me to buy btc, without my telegram being public, yes i assumed that was you because that's you.

(i can prove this with timestamps with the messages)

Man I see this too often. At this point I’m sure you’re just making this up. Advice to you. Always contract here, that’s the TOS for a reason. And I’m sure you’re a multi as I’ve seen this trick too many times trying to get free money. This is the last comment I’ll make on this thread. Don’t appreciate my name being slandered, not sure if we had beef on another one of your accounts, but I don’t appreciate this at all. I wouldn’t normally -5 someone for opening any type of report, but where you’re throwing dirt on my name, that’s unacceptable to me.
(Jan 12, 2021 02:57 PM)NativeConscripting Wrote:  Yes the person that dmed me instantly after me responding to your dm request with my telegram asking me to buy btc, without my telegram being public, yes i assumed that was you because that's you.

(i can prove this with timestamps with the messages)


This guy's full of shit sadly, Messages me 3 minutes ago saying: https://prnt.sc/wm4r6w "i dont deal off HF" yes that's why you told me you'd add my telegram in your first dm ON HF.

Yeah, never deal without contracts. Sadly there is no proof it is actually Ruggzee.

https://i.imgur.com/XdRMMpk.png

he is one of the only ppl I know who says, "Yessir". But that's not proof at all lol. Not taking any sides. It is very suspicious though, ngl. Especially if you didn't hand out your telegram to anyone else. At the end of the day, I think you know this, it doesn't matter. The money is gone... big rip man.

[Image: P3gxU1o.png]
(Jan 12, 2021 03:01 PM)Lavish Living Wrote:  Yeah, never deal without contracts. Sadly there is no proof it is actually Ruggzee.

https://i.imgur.com/XdRMMpk.png

he is one of the only ppl I know who says, "Yessir". But that's not proof at all lol. Not taking any sides. It is very suspicious though, ngl. Especially if you didn't hand out your telegram to anyone else. At the end of the day, I think you know this, it doesn't matter. The money is gone... big rip man.

I never even messaged him on telegram and that’s not my account lol. I know what’s coming next as I’ve seen it before, give me $200 and I’ll close this down. I could care less. Yessir I say yessir. And I also bet $$$ this is a multi who I’ve pissed off in the past or didn’t let into my group blah blah. I wouldn’t scam for $5, I wouldn’t scam for $5,000 and I wouldn’t scam for $500,000. I am quite financially comfortable. This is a joke.
(Jan 12, 2021 02:59 PM)Ruggzee Wrote:  Man I see this too often. At this point I’m sure you’re just making this up. Advice to you. Always contract here, that’s the TOS for a reason. And I’m sure you’re a multi as I’ve seen this trick too many times trying to get free money. This is the last comment I’ll make on this thread. Don’t appreciate my name being slandered, not sure if we had beef on another one of your accounts, but I don’t appreciate this at all.

I'm glad you have nothing else to say, got shut down really quick, anyone sub 70 iq will understand that we had to 2 lines of conversation on HF it went as:
Native: Hey send me your telegram
Ruggzee: Send me yours I'll add you

Just for you in your post to say we had no conversation beyond that is pretty idiotic,

https://prnt.sc/wm4ta0 https://prnt.sc/wm4tls https://prnt.sc/wm4u6b

I'm sure all of this somewhere in your mind was 'fabricated', and all a lie, all the fees in just the transactions, copying your speech patterns, etc.

All just a giant lie, even making a video on the exact same iphone you have: https://prnt.sc/wm4uqx


(Jan 12, 2021 03:04 PM)Ruggzee Wrote:  I never even messaged him on telegram and that’s not my account lol. I know what’s coming next as I’ve seen it before, give me $200 and I’ll close this down. I could care less. Yessir I say yessir. And I also bet $$$ this is a multi who I’ve pissed off in the past or didn’t let into my group blah blah. I wouldn’t scam for $5, I wouldn’t scam for $5,000 and I wouldn’t scam for $500,000. I am quite financially comfortable. This is a joke.

Go back to the top of thread as i said i dont give 2 shits about the money, i already know this thread won't get you taken down, but having u go first in your deals is enough for me, just so you can stop scamming ;)
(Jan 12, 2021 03:05 PM)NativeConscripting Wrote:  I'm glad you have nothing else to say, got shut down really quick, anyone sub 70 iq will understand that we had to 2 lines of conversation on HF it went as:
Native: Hey send me your telegram
Ruggzee: Send me yours I'll add you

Just for you in your post to say we had no conversation beyond that is pretty idiotic,

https://prnt.sc/wm4ta0 https://prnt.sc/wm4tls https://prnt.sc/wm4u6b

I'm sure all of this somewhere in your mind was 'fabricated', and all a lie, all the fees in just the transactions, copying your speech patterns, etc.

All just a giant lie, even making a video on the exact same iphone you have: https://prnt.sc/wm4uqx



Go back to the top of thread as i said i dont give 2 shits about the money, i already know this thread won't get you taken down, but having u go first in your deals is enough for me, just so you can stop scamming ;)

SO you never gave your id to anyone else? How long did it take to add you minus the time he read the message i believe you can see that i mean your money is GONE but since you really saying its him come with more proof backing your statement nothing will happen as no contract but would shed a big light IF you are indeed right that it was him.
(Jan 12, 2021 03:05 PM)NativeConscripting Wrote:  Go back to the top of thread as i said i dont give 2 shits about the money, i already know this thread won't get you taken down, but having u go first in your deals is enough for me, just so you can stop scamming ;)

Okay buddy. Just waiting for the $100 to close this message. Not sure how people even come close to falling for this. I admit I asked for your telegram, won’t deny that at all, and maybe that was my mistake maybe I should have given mine. This is why I like my deals taking place on HF only. After this I won’t even talk outside of HF if they ask. Not going to have someone attempt to set me up. Weak brother.


(Jan 12, 2021 03:09 PM)148 Gamer Wrote:  SO you never gave your id to anyone else? How long did it take to add you minus the time he read the message i believe you can see that i mean your money is GONE but since you really saying its him come with more proof backing your statement nothing will happen as no contract but would shed a big light IF you are indeed right that it was him.

Even time stamps mean nothing, I’m telling people, he either sent someone money he knew, or this isn’t even his money and he found a random payment. He could message himself right after messaging me lol. Time means nothing when you’re trying to set someone up. These multi’s have tried every angle lol. Look at this dudes old posts, smh.
(Jan 12, 2021 03:09 PM)148 Gamer Wrote:  SO you never gave your id to anyone else? How long did it take to add you minus the time he read the message i believe you can see that i mean your money is GONE but since you really saying its him come with more proof backing your statement nothing will happen as no contract but would shed a big light IF you are indeed right that it was him.

Yea i can prove to you that with timestamp https://prnt.sc/wm4ycn 7:50 pm currently 10 : 14 pm = Odessa / Ukraine time, Accounting for HF timezone, https://prnt.sc/wm508p he jumped the gun by responding pretty instant.

Anyone have this guy's btc address? he removed his first btc address from the convo as soon as i paid it, making me think its his, 3HKa2G4VDE7C1EN2A7rgpCEBBZHCzwhD7Z if anyone's ever dealt with this address lmk
(Jan 12, 2021 03:15 PM)NativeConscripting Wrote:  Yea i can prove to you that with timestamp https://prnt.sc/wm4ycn 7:50 pm  currently 10 : 14 pm =  Odessa / Ukraine time, Accounting for HF timezone, https://prnt.sc/wm508p he jumped the gun by responding pretty instant.

Lol, all you did was message yourself right after. Dude, I’ve seen so many multi’s like you do stupid shit like this it isn’t even funny. People aren’t that dumb and if they are, I’m shocked lol. Just because you have a payment link doesn’t mean you sent it or got scammed. Lmao.


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