Scammed out of 50aud

Discussion in 'Report A Scammer Archive' started by Draekur, Feb 20, 2020.

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Scammed out of 50aud
  1. Unread #1 - Feb 20, 2020 at 2:59 AM
  2. Draekur
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    Draekur Newcomer

    Scammed out of 50aud

    Sent 50 dollars via bank transfer to dovisgold as he said bank transfer would be easier and less hassle as i did a purchase with him prior via paypal so i sent 3x 1 cent to test how long they would take they went in the next day as im in australia sent the 50 the same day as the last 1 cent he is still saying it hasnt arrived and now him and his bank are requesting for a bank statement which in australia shows all my address and full name and will also show deposits made by my workplace so they would have my full name address and where i work please becareful guys as this is not safe
     
  3. Unread #2 - Feb 20, 2020 at 3:05 AM
  4. Draekur
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    Draekur Newcomer

    Scammed out of 50aud

    he has now stated that because i wont provide my bank statement with all my details he will be ignoring me from now on
     
  5. Unread #3 - Feb 23, 2020 at 6:09 PM
  6. King
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    Scammed out of 50aud

    I've moved this from the wrong section. In the future you should report a scam in this section. @Draekur Refer to this thread and update your report with the following template:

     
    Last edited: Feb 23, 2020
  7. Unread #4 - Feb 25, 2020 at 12:22 AM
  8. King
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    Scammed out of 50aud

    No response, therefore I'm closing this.

    @Draekur Create another report referring to the information above when you're able to do so.
     
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