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eNe

Discussion in 'Report A Scammer Archive' started by Dameball, Mar 12, 2020.

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  1. Dameball

    Dameball Newcomer

    Joined:
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    Sythe Gold:
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    eNe

    Scammer's profile link: eNe
    Explanation of the trade: Purchased an account for 60m 2 days ago. Stated the account was being sold for a present for his 'sick mother' . Sound MM'd the account trade. Fast Forward two days later(today), $75 was transferred to scammer's cash app account for 150M 07.
    Amount scammed: 60m(07) + $75
    How they scammed: It's all on the imgur link in the discord chats, he's a fool, but I guess I'm even more of a fool!
    Proof that it's their Discord: Provided in imgur. Scammer states his UID on discord, and also in a reply on a powerleveling thread.
    Discord ID + Unique Discord ID: eNe#3194 + 684141868577062993
    (PSA) IMAGES ARE IN ORDER AS FOLLOWS: 2,1,3,4,5,6 (sorry)
    IMGUR LINK: Imgur


    Please, let's do all we can to bring this scumbag down. I've just found sythe a little over a couple weeks ago, and I've already been scammed for over $200. Justice shall be had!
     
    Last edited: Mar 12, 2020
    Money, Vul, Time Crunch and 1 other person like this.
  2. tast3urbl0od

    tast3urbl0od Active Member

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    eNe

    Vouch for this . I was just scammed by him an hour ago for 60m OSRS .
     
    Dameball likes this.
  3. King

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    Joined:
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    Sythe Gold:
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    Brawlhalla Champion Detective
    eNe

    I've issued a DNT (market-ban) onto him for now. @eNe Care to elaborate here?

    I'm really sorry to hear about your experience here being negative so far. Getting scammed obviously sucks, however I hope you can learn from this moving forward if he chooses not to refund. If you need any advice from me you're welcome to reach out whenever.

    I recommend giving these threads a read prior to trading again:
    Please make a separate report rather than posting here so that it can be added to his ban reason if he chooses to not resolve it.

    Refer to: How to Report a Scammer; Report Templates + Video Tutorial.

    Please refrain from posting on this report to avoid spamming it (unless the information assists in regards to this specific report).
     
    Devil, Link and Dbuffed like this.
  4. King

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    Joined:
    Apr 2, 2017
    Posts:
    13,664
    Referrals:
    123
    Sythe Gold:
    2,707
    Brawlhalla Champion Detective
    eNe

    Banned for 3 months + the DNT (market-ban) will remain until he refunds/successfully pardons as mentioned above. I'm sorry for your loss @Dameball.

    @tast3urbl0od Please make your own report, so that it can be added to his ban reason. Sorry for your loss as well.

    Keep this in mind moving forward as well:

     
    Dameball and Money like this.
< Good Accounts | poor customer service >
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