[resolved]

Discussion in 'Report A Scammer Archive' started by Dayvid, May 29, 2018.

Thread Status:
Not open for further replies.
[resolved]
  1. Unread #1 - May 29, 2018 at 1:07 PM
  2. Dayvid
    Joined:
    Jul 4, 2013
    Posts:
    358
    Referrals:
    0
    Sythe Gold:
    195
    Discord Unique ID:
    204771492943233024
    Discord Username:
    DR209#5555

    Dayvid The nicest guy you'll meet.
    $100 USD Donor New

    [resolved]

    Scammer's profile link: gmaul ur nan

    Explanation of the trade: He was to do an account build for me
    How they scammed: Not scammed "yet". But he isn't responding to any Discord messages about refunds. He has been posting on Sythe but still does not reply.

    My account was banned for Major Macro.

    [​IMG]

    Proof that it's their Discord:

    [​IMG]
    [​IMG]

    [​IMG]
    [​IMG]

    Proof of wealth on account.
    [​IMG]
     
    Last edited: May 29, 2018
  3. Unread #2 - May 29, 2018 at 1:09 PM
  4. King
    Joined:
    Apr 2, 2017
    Posts:
    13,664
    Referrals:
    123
    Sythe Gold:
    2,707
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    [resolved]

  5. Unread #3 - May 29, 2018 at 1:10 PM
  6. gmaul ur nan
    Joined:
    Apr 30, 2018
    Posts:
    311
    Referrals:
    0
    Sythe Gold:
    329
    Discord Username:
    gmaul ur nan

    gmaul ur nan Forum Addict

    [resolved]

    Im currently at school? I told him I would pay when I get home from now school
     
  7. Unread #4 - May 29, 2018 at 1:10 PM
  8. gmaul ur nan
    Joined:
    Apr 30, 2018
    Posts:
    311
    Referrals:
    0
    Sythe Gold:
    329
    Discord Username:
    gmaul ur nan

    gmaul ur nan Forum Addict

    [resolved]

    From school*
     
  9. Unread #5 - May 29, 2018 at 1:10 PM
  10. Dayvid
    Joined:
    Jul 4, 2013
    Posts:
    358
    Referrals:
    0
    Sythe Gold:
    195
    Discord Unique ID:
    204771492943233024
    Discord Username:
    DR209#5555

    Dayvid The nicest guy you'll meet.
    $100 USD Donor New

    [resolved]

    You haven't messaged me at all about that lol. And Like I said in discord, I'm only doing this as a precaution.
     
  11. Unread #6 - May 29, 2018 at 1:11 PM
  12. gmaul ur nan
    Joined:
    Apr 30, 2018
    Posts:
    311
    Referrals:
    0
    Sythe Gold:
    329
    Discord Username:
    gmaul ur nan

    gmaul ur nan Forum Addict

    [resolved]

    Discord is blocked on my iPad and my phone doesn’t have service
     
  13. Unread #7 - May 29, 2018 at 1:11 PM
  14. gmaul ur nan
    Joined:
    Apr 30, 2018
    Posts:
    311
    Referrals:
    0
    Sythe Gold:
    329
    Discord Username:
    gmaul ur nan

    gmaul ur nan Forum Addict

    [resolved]

    I said I would pay when I am online and when not at school lmfao
     
  15. Unread #8 - May 29, 2018 at 1:11 PM
  16. Dayvid
    Joined:
    Jul 4, 2013
    Posts:
    358
    Referrals:
    0
    Sythe Gold:
    195
    Discord Unique ID:
    204771492943233024
    Discord Username:
    DR209#5555

    Dayvid The nicest guy you'll meet.
    $100 USD Donor New

    [resolved]

    Well then dont say that you told me that you'd pay me after you got off school. I've received no messages on when you'll be able to.

    [​IMG]
     
    Last edited: May 29, 2018
  17. Unread #9 - May 29, 2018 at 1:11 PM
  18. gmaul ur nan
    Joined:
    Apr 30, 2018
    Posts:
    311
    Referrals:
    0
    Sythe Gold:
    329
    Discord Username:
    gmaul ur nan

    gmaul ur nan Forum Addict

    [resolved]

    If you can wait another hour n a half you’ll have your money back
     
  19. Unread #10 - May 29, 2018 at 1:15 PM
  20. gmaul ur nan
    Joined:
    Apr 30, 2018
    Posts:
    311
    Referrals:
    0
    Sythe Gold:
    329
    Discord Username:
    gmaul ur nan

    gmaul ur nan Forum Addict

    [resolved]

    Just to clarify the DNT is removed after I refund correct?
     
  21. Unread #11 - May 29, 2018 at 1:26 PM
  22. gmaul ur nan
    Joined:
    Apr 30, 2018
    Posts:
    311
    Referrals:
    0
    Sythe Gold:
    329
    Discord Username:
    gmaul ur nan

    gmaul ur nan Forum Addict

    [resolved]

    Love the reply lmfao
     
  23. Unread #12 - May 29, 2018 at 1:52 PM
  24. Dayvid
    Joined:
    Jul 4, 2013
    Posts:
    358
    Referrals:
    0
    Sythe Gold:
    195
    Discord Unique ID:
    204771492943233024
    Discord Username:
    DR209#5555

    Dayvid The nicest guy you'll meet.
    $100 USD Donor New

    [resolved]

    I'm sure the DNT wont stick after you refund. Like I said, i only did this for a precaution to others. I have no ill-intentions towards you and I don't want to see you banned. Better communication would've stopped it from getting to this stage.
     
  25. Unread #13 - May 29, 2018 at 2:30 PM
  26. Dayvid
    Joined:
    Jul 4, 2013
    Posts:
    358
    Referrals:
    0
    Sythe Gold:
    195
    Discord Unique ID:
    204771492943233024
    Discord Username:
    DR209#5555

    Dayvid The nicest guy you'll meet.
    $100 USD Donor New

    [resolved]

    I have been refunded.
     
  27. Unread #14 - May 29, 2018 at 2:32 PM
  28. gmaul ur nan
    Joined:
    Apr 30, 2018
    Posts:
    311
    Referrals:
    0
    Sythe Gold:
    329
    Discord Username:
    gmaul ur nan

    gmaul ur nan Forum Addict

  29. Unread #15 - May 29, 2018 at 2:32 PM
  30. gmaul ur nan
    Joined:
    Apr 30, 2018
    Posts:
    311
    Referrals:
    0
    Sythe Gold:
    329
    Discord Username:
    gmaul ur nan

    gmaul ur nan Forum Addict

    [resolved]

    thats the link to the refund
     
  31. Unread #16 - May 29, 2018 at 2:35 PM
  32. gmaul ur nan
    Joined:
    Apr 30, 2018
    Posts:
    311
    Referrals:
    0
    Sythe Gold:
    329
    Discord Username:
    gmaul ur nan

    gmaul ur nan Forum Addict

    [resolved]

    do i have to apply for a dispute of dnt
     
  33. Unread #17 - May 29, 2018 at 2:39 PM
  34. Pathogen v2
    Joined:
    Feb 21, 2011
    Posts:
    2,402
    Referrals:
    1
    Sythe Gold:
    620
    Vouch Thread:
    Click Here
    Discord Unique ID:
    186691826466422786
    Discord Username:
    Pathogenv2
    Verified Ironman

    Pathogen v2 About A Week - Video 2k18
    $50 USD Donor New

    [resolved]

    They will get to this, they are human not always on this forum 24/7 just be patient
     
    ^ PandaBot likes this.
  35. Unread #18 - May 29, 2018 at 2:42 PM
  36. King
    Joined:
    Apr 2, 2017
    Posts:
    13,664
    Referrals:
    123
    Sythe Gold:
    2,707
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    [resolved]

    Requested for the removal of your DNT. Thanks for your cooperation, and glad to hear everything is resolved now.
     
< Reporting Hex 20th+ time and joshuag | Vader >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site