Possible scam attempt by user Never Dice

Discussion in 'Report A Scammer Archive' started by Management, Aug 12, 2018.

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Possible scam attempt by user Never Dice
  1. Unread #1 - Aug 12, 2018 at 4:42 AM
  2. Management
    Joined:
    Jun 17, 2018
    Posts:
    1,795
    Referrals:
    2
    Sythe Gold:
    4,493
    Vouch Thread:
    Click Here
    Discord Unique ID:
    535245849224151045
    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    Possible scam attempt by user Never Dice

    Users profile link: Never Dice

    I believe that user is in fact Away for a number of reasons:

    -His gold selling thread was approved one day after worklife was banned
    -Same Payment methods
    -Similar thread layouts
    -Both like using VPNs

    The reason I have posted this in this section is because if the evidence is not sufficient I feel like evidence of this trade should be required:

    Going to tag user @Pendulum since he displays quite a bit of knowledge when handling my reports and I feel he will handle this case in particular the best. I do however think that all other staff members carry a fair amount of experience as well so I am more than happy for any other staff member to chime in if they want to review this report. Please do not feel offended just because I tagged Pendulum.
     
    ^ Devil, thisissparta1234 and Franko like this.
    Last edited: Aug 12, 2018
  3. Unread #2 - Aug 12, 2018 at 6:54 AM
  4. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,146
    Referrals:
    55
    Sythe Gold:
    995
    Vouch Thread:
    Click Here
    Sythe's 15th Anniversary (2)
    I saw Matthew OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner In Memory of Jon May the 4th Be With You Member of the Quarter Winner
    Two Factor Authentication User Detective Carrot

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Possible scam attempt by user Never Dice

    Insufficient proof to tie those 2 users together, but I've issued a DNT to @Never Dice and @Ivan Reverek until proof has been provided of the trade mentioned above.
     
  5. Unread #3 - Aug 12, 2018 at 2:26 PM
  6. Panda
    Joined:
    Oct 4, 2014
    Posts:
    16,673
    Referrals:
    17
    Sythe Gold:
    1,332

    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

    Possible scam attempt by user Never Dice

    @Never Dice can you post the pp payment as well, in a deleted post if you wish
     
  7. Unread #4 - Aug 12, 2018 at 2:46 PM
  8. Never Dice
    Joined:
    Jan 11, 2017
    Posts:
    16
    Referrals:
    0
    Sythe Gold:
    16

    Never Dice Newcomer

    Possible scam attempt by user Never Dice

    end yourself
     
  9. Unread #5 - Aug 12, 2018 at 2:46 PM
  10. Never Dice
    Joined:
    Jan 11, 2017
    Posts:
    16
    Referrals:
    0
    Sythe Gold:
    16

    Never Dice Newcomer

    Possible scam attempt by user Never Dice

    retard seraphic
     
  11. Unread #6 - Aug 12, 2018 at 2:50 PM
  12. Panda
    Joined:
    Oct 4, 2014
    Posts:
    16,673
    Referrals:
    17
    Sythe Gold:
    1,332

    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

    Possible scam attempt by user Never Dice

    Got him :thumbsup:

    Thanks for the report!
     
    ^ Management, Pendulum and Fear like this.
< HUGE misunderstanding, delete this | Scammed by imposter >

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