Username(s):
XXXL, Suur, Suurkonto, Suur7200, suurkonto4, Suurkonto94
Profile(s):
Suur
XXXL
Suur7200
His Wallet: https://www.blockchain.com/btc/address/191DFEqMoyCWKaVxmSmWyq9BYT9xikSDMQ
TxID: https://www.blockchain.com/btc/tx/87e85a84a6240cb6acaa05ee5045bea94d0c121cbdc92c3a27e87509101a280e
After Google search of all his aliases I have found multiple scam reports linked to him on other websites.
Details:
Screenshots:
XXXL, Suur, Suurkonto, Suur7200, suurkonto4, Suurkonto94
Profile(s):
Suur
XXXL
Suur7200
His Wallet: https://www.blockchain.com/btc/address/191DFEqMoyCWKaVxmSmWyq9BYT9xikSDMQ
TxID: https://www.blockchain.com/btc/tx/87e85a84a6240cb6acaa05ee5045bea94d0c121cbdc92c3a27e87509101a280e
After Google search of all his aliases I have found multiple scam reports linked to him on other websites.
Details:
We had a deal to trade 0.061 BTC (almost $700 at the time) for some items on a MapleStory private server. Previously we had done 2 legitimate deals where he went first giving me the items, and I paid him after. For this bigger deal he insisted that I go first.
I paid him BTC, and then he pretended he never received it on Binance. He is pretending to be a complete crypto noob, which I mostly believe given everything he said, but when he kept saying the funds never arrived I proved to him that they did with Blockchain explorer showing the transaction confirmed and in his wallet.
For many hours he continued pretending he still didn't have the funds, and made 100+ excuses for why he couldn't share his screen. I asked him to share screen on Discord, Skype, Teamviewer, and Join.me, all of which he made excuses for why the did not work or he did not trust them. And of course, like all scammers do, he started calling me the scammer and pretending I never sent the money EVEN THOUGH THE ENTIRE WORLD CAN SEE THE TRANSACTION ON BITCOIN BLOCKCHAIN LOL.
Finally, I noticed the BTC had been moved out of the wallet I transferred it to, all the while he was still pretending he never received it, so I contacted Binance on his behalf giving them his BTC address and the transaction ID.
Binance support then confirmed the BTC was already sold for ~573 euros on the account and withdrawn to bank.
So this whole time he was pretending to not have received the funds he had already sold them and withdrawn the euros to his account. He even pretended to have made a support ticket to sound less like a scammer even though he already sold the BTC for euros. Then today, went I sent him the screenshot of Binance confirming he sold the BTC and withdrew euros, he said he would give me the items "later, after work" and then stopped replying completely.
I paid him BTC, and then he pretended he never received it on Binance. He is pretending to be a complete crypto noob, which I mostly believe given everything he said, but when he kept saying the funds never arrived I proved to him that they did with Blockchain explorer showing the transaction confirmed and in his wallet.
For many hours he continued pretending he still didn't have the funds, and made 100+ excuses for why he couldn't share his screen. I asked him to share screen on Discord, Skype, Teamviewer, and Join.me, all of which he made excuses for why the did not work or he did not trust them. And of course, like all scammers do, he started calling me the scammer and pretending I never sent the money EVEN THOUGH THE ENTIRE WORLD CAN SEE THE TRANSACTION ON BITCOIN BLOCKCHAIN LOL.
Finally, I noticed the BTC had been moved out of the wallet I transferred it to, all the while he was still pretending he never received it, so I contacted Binance on his behalf giving them his BTC address and the transaction ID.
Binance support then confirmed the BTC was already sold for ~573 euros on the account and withdrawn to bank.
So this whole time he was pretending to not have received the funds he had already sold them and withdrawn the euros to his account. He even pretended to have made a support ticket to sound less like a scammer even though he already sold the BTC for euros. Then today, went I sent him the screenshot of Binance confirming he sold the BTC and withdrew euros, he said he would give me the items "later, after work" and then stopped replying completely.
Screenshots:
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