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[resolved]

Discussion in 'Report A Scammer Archive' started by Arka, May 26, 2019.

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  1. Arka

    Arka Active Member
    $200 USD Donor New

    Joined:
    Oct 17, 2018
    Posts:
    155
    Referrals:
    0
    Sythe Gold:
    572
    Two Factor Authentication User Heidy
    [resolved]
    Scammer's profile link:DuckM
    Explanation of the trade:Bought 100$ worth of services via BTC.
    Amount scammed:100$
    How they scammed:He's scam quitting, he blocked me after i sent the BTC.
    Proof that it's their Discord:[​IMG]
    Discord ID + Unique Discord ID:483932817693343745 DuckM#8416
    Other relevant trade screenshots:[​IMG]

    I've been pming 50+ people from the FancyHire discord to prevent them; saved about 6 people who were going to buy :
    [​IMG]


    [​IMG]

    [​IMG]
     
    Arka, May 26, 2019
    #1
    Money and WantaCookie like this.
  2. Soul

    Soul Legend
    Do Not Trade

    Joined:
    Mar 11, 2013
    Posts:
    11,200
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181
    [resolved]
    valid report, sorry for your loss.
     
    Soul, May 26, 2019
    #2
    Beast, Money, Dev Zach and 2 others like this.
  3. Soul

    Soul Legend
    Do Not Trade

    Joined:
    Mar 11, 2013
    Posts:
    11,200
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181
    [resolved]
    Soul, May 28, 2019
    #3
    Beast and Arka like this.
< Resolved | [resolved] >
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