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amplearchitect

Discussion in 'Report A Scammer Archive' started by Kanye, Nov 15, 2023.

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  1. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
    Posts:
    124,900
    Referrals:
    10
    Sythe Gold:
    132,650
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    amplearchitect

    Scammer's profile link: amplearchitect
    Amount scammed: $65
    Discord ID + Unique Discord ID: amplearchitect | UID: 631147285224620062
    Proof that it's their Discord: Screen capture - 0694a6dc50eacd719d582f0f1a7647a8 - Gyazo

    Explanation of the trade: Advertisement Venezuelan services for workers in server for 2MO - 1MO went by fine & had lots of joins but then it stopped after 1MO.

    How they scammed: Did not honor the 2nd month of the agreement despite being paid for two months.

    Other relevant trade screenshots/details of the transaction:
    09/08/23 - agreed to start @ 2mo advert

    I noticed around 10/07/23 there were no more invites/people joining & the advertisement on FB was no longer present. Initially assumed it would start back up in a couple of days/got sidetracked until I reached out 10/19/23 - no response to date.

    Here's a breakdown on invites with his link - you can see it starting to diminish right before the 1MO mark.
    [​IMG]
    Here's where these numbers came from:
    [​IMG]

    Appears he's been on discord as I 'prune' members in my discord with 7+ days of no activity on discord quite frequent & he has yet to be kicked - meaning he has some activity on discord & is ignoring it appears.

    Payment: Transaction: 515493359fafbc30193994e3142cedf148a4011876c7faa05dc0635475e98a15 | Blockchain.com
    His BTC address/agreement: [​IMG]
     
    Last edited by a moderator: Nov 15, 2023
    owned and OnlyPurples like this.
  2. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games

    Joined:
    Nov 12, 2016
    Posts:
    17,106
    Referrals:
    3
    Sythe Gold:
    30,022
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    amplearchitect

    @Kanye were you wanting a refund or a continuation of the deal?
    @amplearchitect your attention is required here.
     
  3. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
    Posts:
    124,900
    Referrals:
    10
    Sythe Gold:
    132,650
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    amplearchitect

    Either or - I don’t really mind.
     
  4. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games

    Joined:
    Nov 12, 2016
    Posts:
    17,106
    Referrals:
    3
    Sythe Gold:
    30,022
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    amplearchitect

    Gave him a DNT and banned him.
     
< Magz failed to recover account per TOS | Haaku/Black Apple scammer new account >
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