Scammed/gold not delivered

Discussion in 'Report A Scammer Archive' started by JEzZzAaZ, Jan 22, 2017.

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Scammed/gold not delivered
  1. Unread #41 - Jan 22, 2017 at 4:41 PM
  2. Azie
    Joined:
    Jul 13, 2011
    Posts:
    7,670
    Referrals:
    0
    Sythe Gold:
    2,498
    Discord Unique ID:
    229972093838688257
    Discord Username:
    Azie#5393

    Azie Time is money so I went and bought a Rolex

    Scammed/gold not delivered

    Final verdict -

    @JEzZzAaZ failed to provide evidence of a trade he got vouched for. He also failed to provide me a screenshot of his other bank transactions.

    Screenshot of other bank transactions was asked because it was made aware to me that the account number and sort code do not appear on the bank transactions page on Santander accounts unless you click transaction details. It was shown that the text could very easily be edited.

    There is now another scam report open which causes me to re-think about who the innocent party is.

    @dominic evans has done everything that was asked of him and I believe he was innocent. I believe no payment was sent to him.

    If something in the case changes, I will re-open this thread.

    @dominic evans I have requested the removal of your DNT. I apologise it was given in the first place but given the case I had to take precautions.

    @JEzZzAaZ has been permanently banned for attempt of scam, providing fake evidence and fake trades claimed.
     
    ^ Zac likes this.
  3. Unread #42 - Jan 22, 2017 at 4:45 PM
  4. dominic evans
    Joined:
    Jun 2, 2016
    Posts:
    161
    Referrals:
    1
    Sythe Gold:
    159
    Tier 1 Prizebox

    dominic evans Active Member
    $25 USD Donor New

    Scammed/gold not delivered

    Azie thank you very much for your message. And thank you for your time. Do you know how long the dnt would take please. Thank you again.
     
  5. Unread #43 - Jan 22, 2017 at 5:07 PM
  6. Azie
    Joined:
    Jul 13, 2011
    Posts:
    7,670
    Referrals:
    0
    Sythe Gold:
    2,498
    Discord Unique ID:
    229972093838688257
    Discord Username:
    Azie#5393

    Azie Time is money so I went and bought a Rolex

    Scammed/gold not delivered

    What DNT? ;)
     
    ^ Jerky likes this.
< Player Attempting scam | Follow Up JEzZzAaZ scammed ME >

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