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Discussion in 'Report A Scammer Archive' started by wealth scamer, Mar 3, 2026.

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  1. wealth scamer

    wealth scamer Guest

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    Scammer's profile link: Wealth Trader
    Amount scammed: 10t spk for 50$
    Discord ID + Unique Discord ID:342759543933239297
    [Redacted]
    Proof that it's their Discord: 1 hosted at ImgBB
    2 hosted at ImgBB
    3 hosted at ImgBB
    [Redacted]
    [Redacted]
    6 hosted at ImgBB
    7 hosted at ImgBB
    8 hosted at ImgBB
    9 hosted at ImgBB


    Explanation of the trade:10t spk for 50$ i already give him 10t and i tell him give me payment he not answer and im make sure he need scamer me its x2 time
    and its old report and he give me payment after i make report resolved
     
    Last edited by a moderator: Mar 5, 2026
    wealth scamer, Mar 3, 2026
    #1
    OnlyPurples and Rustyy93 like this.
  2. Zulu

    Zulu
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    its_zulu
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    Resolved
    @Wealth Trader I have issued you a precautionary DNT and you will need to provide some insight here.
     
    Zulu, Mar 5, 2026
    #2
  3. Wealth Trader

    Wealth Trader Take the risk, or lose the chance.
    $200 USD Donor New

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    w7ealth
    Lawrence
    Resolved
    Hi there. Right after the transaction I had to leave the country due to circumstances with Dubai and the Iranian war. I'm finally back home after 1 week of traveling to different countries. I'm exhausted and the payment is already done. Sorry for the inconvenience.
     
    Wealth Trader, Mar 5, 2026
    #3
  4. Zulu

    Zulu
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    its_zulu
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    Resolved
    wealth scamer, can you please confirm if you have been paid?
     
    Zulu, Mar 5, 2026
    #4
  5. welath scamer

    welath scamer Guest

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    he already give me it ty zule
     
    welath scamer, Mar 6, 2026
    #5
  6. Zulu

    Zulu
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    its_zulu
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    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (3) The Dark Side
    Resolved
    Thank you both for confirming that this has been resolved.

    @Wealth Trader this is the second report you've had of failing to make a payment after a transaction. I am going to be lenient here and leave this with a warning to ensure that this does not happen again. Any further issues with this may result in a TWC or DNT depending on the severity of the situation.

    I will request a removal of your DNT and close this report.
     
    Zulu, Mar 6, 2026
    #6
< ogoals | imposter >
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