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Possible scam attempt by user Never Dice

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

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  1. Management

    Management Buying & Selling BTC
    $500 USD Donor

    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
    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.
     
    Last edited: Aug 12, 2018
    Management, Aug 12, 2018
    #1
    Devil, thisissparta1234 and Franko like this.
  2. Wortel

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

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    Carrot Sythe's 15th Anniversary (2)
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    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.
     
    Wortel, Aug 12, 2018
    #2
  3. Panda

    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!
    Do Not Trade

    Joined:
    Oct 4, 2014
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    Sythe Gold:
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    Possible scam attempt by user Never Dice
    @Never Dice can you post the pp payment as well, in a deleted post if you wish
     
    Panda, Aug 12, 2018
    #3
  4. Never Dice

    Never Dice Newcomer

    Joined:
    Jan 11, 2017
    Posts:
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    Sythe Gold:
    16
    Possible scam attempt by user Never Dice
    end yourself
     
    Never Dice, Aug 12, 2018
    #4
  5. Never Dice

    Never Dice Newcomer

    Joined:
    Jan 11, 2017
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    16
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    16
    Possible scam attempt by user Never Dice
    retard seraphic
     
    Never Dice, Aug 12, 2018
    #5
  6. Panda

    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!
    Do Not Trade

    Joined:
    Oct 4, 2014
    Posts:
    16,676
    Referrals:
    17
    Sythe Gold:
    1,332
    Possible scam attempt by user Never Dice
    Got him :thumbsup:

    Thanks for the report!
     
    Panda, Aug 12, 2018
    #6
    Management, Pendulum and Fear like this.
< HUGE misunderstanding, delete this | Scammed by imposter >
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