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Discussion in 'Report A Scammer Archive' started by Luck, Feb 12, 2019.

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  1. Luck

    Luck Click Here to join my Discord Server!
    $300 USD Donor New

    Joined:
    Oct 13, 2016
    Posts:
    56,040
    Referrals:
    14
    Sythe Gold:
    48,493
    Discord Unique ID:
    640378662214041622
    Discord Username:
    Luckygoldshop#4312
    Baby Yoda Hoover Nitro Booster (2) Heidy <3 n4n0 Extreme Homosex Gohan has AIDS
    [Resolved]
    Scammer's profile link: T1N0
    Explanation of the trade: Paid $1k usd for website designing. $600 paid back so far. Still owes me $400 usd. Timeline given to me was of work being done within 10 days. Its been 17 days and work is still not completed with additional time required. Hes taken other projects at the same time from other clients (can name names if sythe mods ask for it) however hasn't completed my website designing yet.
    Amount scammed: $400 usd
    How they scammed: Unwilling to refund the full amount $1k usd.
    Proof that it's their Discord: Screenshot - 5e13ea50da8a30c8351629e1f52c6ecb - Gyazo
    Discord ID + Unique Discord ID: T1N0#1431 215638128453615626
    Other relevant trade screenshots:



    Haven't seen any work progress either except feedback page shown today.
     
    Last edited by a moderator: Feb 12, 2019
    Luck, Feb 12, 2019
    #1
    Pokole, Bolt and Rasmus like this.
  2. Wraith

    Wraith Some people are so poor, all they have is money
    T1N0 Donor Graphics Artist

    Joined:
    Mar 27, 2015
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    Sythe Gold:
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    In Memory of Jon Community Participant Supporting Business Two Factor Authentication User GFX Forum Participant
    [Resolved]
    Hey! Currently not available right now, I can respond to this report tomorrow morning. Thanks!
     
    Wraith, Feb 12, 2019
    #2
  3. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,483
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    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    [Resolved]
    @T1N0
    I've applied a DNT for the time being, @Luck has been quite patient, a week is plenty long to get the refund solved. Let us know once you've refunded him.
     
    Gladiator, Feb 12, 2019
    #3
    Dbuffed, Luck, Devil and 4 others like this.
  4. Luck

    Luck Click Here to join my Discord Server!
    $300 USD Donor New

    Joined:
    Oct 13, 2016
    Posts:
    56,040
    Referrals:
    14
    Sythe Gold:
    48,493
    Discord Unique ID:
    640378662214041622
    Discord Username:
    Luckygoldshop#4312
    Baby Yoda Hoover Nitro Booster (2) Heidy <3 n4n0 Extreme Homosex Gohan has AIDS
    [Resolved]
    1EF9U4Mjv6kyLeX9iv5gb2ofvounZnW1x9 BTC ADDRESS for the rest $400

    Let me know once its paid.
     
    Luck, Feb 13, 2019
    #4
  5. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
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    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    [Resolved]
    Holding the funds from @T1N0, he'd like to speak with @video first before I send the money to @Luck.
     
    Gladiator, Feb 13, 2019
    #5
    God, Luck, OnlyPurples and 1 other person like this.
  6. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Joined:
    Dec 22, 2007
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex
    [Resolved]
    @Luck has been refunded
     
    video, Feb 16, 2019
    #5
    Luck, Gladiator and Wraith like this.
< [resolved] | Vader >
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