Daniel claus:PokeMMO scammer

[blueman27]

https://www.sythe.org/members/daniel-claus.1631288/
Amount scammed:60mill pokyen account
[redacted]
discord:cleave_clan unique id:861164939997741076
Trade:I was promised an account filled with over 50 million pokeyen and then when I paid he had blocked me and deleted all his messages. I never received account and stole my money

 

@blueman27

Couple of things I need from you here,

• Proof of collecting their discord unique ID (See below)
• Full chat log of the trade agreement

A Discord display name is not valid proof. Your report MUST INCLUDE the following Discord proof to be considered valid:

1. A screenshot of their Discord Profile (Example)*
   
2. A Gif or recording of you collecting their Discord unique ID (Example)
3. An explanation of how you made the connection between their unique ID and Sythe profile.

*Note: Even with a screenshot of someone's Discord profile you will likely be asked for #2 as well.

How to view someone's Discord profile

1. Right click their name either at the top of your DM with them (Example)
   
2. Click view profile and screenshot it (Example)

How to collect someone's Discord Unique ID

1. Start off by going to User Settings at the bottom left of Discord (Example)
   
2. From there click Advanced and scroll down to enable Developer Mode (Example)
3. After that you will be able to right click someone's name either at the top of your DM with them and copy their unique ID (Example)

How to make a GIF

1. Download and install Sharex from getsharex.com
2. Once you have it open click Capture and then Screen Recording (GIF) (Example)
3. Select the area you would like to capture and then collect the Discord unique ID as explained above
4. Click stop once you are finished, Sharex will automatically upload the GIF to Imgur and copy the link to your clipboard

@Daniel claus can you provide some insight here?

 

[blueman27]

@blueman27

Couple of things I need from you here,

• Proof of collecting their discord unique ID (See below)
• Full chat log of the trade agreement

@Daniel claus can you provide some insight here?

imgur.com
He has deleted all his messages and blocked me right transaction please look at time stamps from where I texted then blocked I can’t conversare with someone on discord unless they added me and we had already talked. I’ve been trying to get him called out since the day of the scam hit I didn’t know the proper process too

 

[blueman27]

@blueman27

Couple of things I need from you here,

• Proof of collecting their discord unique ID (See below)
• Full chat log of the trade agreement

@Daniel claus can you provide some insight here?

imgur.com

 

@blueman27

Create a gif again and click 'Copy User Id' and paste it into the chat box, please.

 

[blueman27]

@blueman27

Create a gif again and click 'Copy User Id' and paste it into the chat box, please.

imgur.com

 

I have issued @Daniel claus a precautionary DNT.

@Daniel claus you will need to respond here.

 

[Daniel claus]

What the hell is going on i never meet this man and he trying to ruin my images in here calling me a scammer out of nowhere have no strong evidence if i did it to him.
Multiple comment i recive from him and false accusation i hope you being fair for this case but if you expell me in this site have no properly Explanation is being disappoint for the kind of services .. please be fair giving me a caution out of my concern.
Respectfully Yours. Daniel Claus

 

[blueman27]

this is not hte only site he scams from https://www.middleman.net/threads/rush-sale-pokemmo-account.6187822/#post-38895487 he is also active even with his resticeted account still scams.i dont have proof for any alts discord he has but this main discord and account is more than enough information done to me and others from the same one account

 

@Daniel claus please issue @blueman27 a refund of $94.17.

 

[Daniel claus]

I dont know what talking about in this man really ? Refund i dont know him ..

 

[blueman27]

The 94.17 you took from me from scamming me.

 

@Daniel claus do you have an explanation for why you deleted the discord chat logs and blocked @blueman27?

 

[Daniel claus]

Never meet this man i think he a crazy guy commenting and accusation have no strong evidence .. and i never talk that kind of man

 

[blueman27]

you have been saying that but i have literal proof, these arent ai mods but real people assesing this just give me my money back please

 

@blueman27 can you provide any additional proof of your payments you sent via paypal with the transaction details displayed?

 

[blueman27]

Yeah I can show PayPal transaction receipts and the dispute I tried making before blocking me so I put it all on imigur

 

[blueman27]

*do i

 

[blueman27]

@Zulu [redacted]
I sent a test first and the big payment after. You can go and look and compare when I gave him the money each time. Starting from when I told him the testing one since I had banking issues for abit

 

@blueman27 I have redacted the payment information you've provided, you do not need to post it again, thank you.

The payments you made on May 7th were separate from this trade, correct?