acexll is a scammer

Discussion in 'Report A Scammer Archive' started by anus504, Feb 28, 2018.

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acexll is a scammer
  1. Unread #1 - Feb 28, 2018 at 7:18 AM
  2. anus504
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    anus504 Newcomer

    acexll is a scammer
    AceXll

    This user scammed me. After I paid he removed me on discord.

    [​IMG]
     
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  3. Unread #2 - Feb 28, 2018 at 7:19 AM
  4. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

    acexll is a scammer
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  5. Unread #3 - Feb 28, 2018 at 7:19 AM
  6. anus504
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    acexll is a scammer
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  7. Unread #4 - Feb 28, 2018 at 11:59 AM
  8. AceXll
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    AceXll Member

    acexll is a scammer
    Hey man, I got no idea what scam you are talking about? This is my first time interacting with you ?
     
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  9. Unread #5 - Feb 28, 2018 at 12:10 PM
  10. anus504
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    anus504 Newcomer

    acexll is a scammer
    Now you've gone and changed the discord name on your (wts) post. Yesterday it was haste#0043. Now it is different.
     
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  11. Unread #6 - Feb 28, 2018 at 12:27 PM
  12. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

    acexll is a scammer
    Please provide us with screenshots as requested above or this will be closed.
     
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  13. Unread #7 - Feb 28, 2018 at 8:58 PM
  14. anus504
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    acexll is a scammer
    I guess he's just going to get away with it, when he closed the discord DM it deleted his messages.
     
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  15. Unread #8 - Mar 1, 2018 at 12:12 AM
  16. Pendulum
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    acexll is a scammer
    It does not delete the messages. Type the Discord ID into the 'Find or start a conversation' box, if they changed their Discord name, use the new one. It will bring up old conversations even if you removed them as a friend.
     
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  17. Unread #9 - Mar 1, 2018 at 3:50 AM
  18. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

    acexll is a scammer
    Staff read deleted post above
     
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  19. Unread #10 - Mar 1, 2018 at 4:00 AM
  20. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

    acexll is a scammer
    @anus504 Please link us to the blockchain explorer link.
     
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  21. Unread #11 - Mar 1, 2018 at 7:56 AM
  22. anus504
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    acexll is a scammer
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  23. Unread #12 - Mar 1, 2018 at 7:59 AM
  24. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

    acexll is a scammer
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  25. Unread #13 - Mar 1, 2018 at 8:08 AM
  26. anus504
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    anus504 Newcomer

    acexll is a scammer
    This was my mistake, but no I did not ask him to PM me on sythe, but he did provide me with his vouches page.
     
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  27. Unread #14 - Mar 1, 2018 at 9:25 AM
  28. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

    acexll is a scammer
    Sadly based on that it could've been anyone. However @AceXll did confirm his Discord ID as Haste#0043 before. I'll be consulting with my fellow moderators soon.
     
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  29. Unread #15 - Mar 1, 2018 at 11:30 AM
  30. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

    acexll is a scammer
    I've issued a TWC to @AceXll. I'm sure he's in the wrong here though we must have Sythe PM confirmation in order to punish him with a ban. We'll be keeping an eye on you, Ace. Sorry for your loss, anus.
     
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