D4miniX Owes me 75m

Discussion in 'Report A Scammer Archive' started by Zombie, Jul 1, 2020.

Thread Status:
Not open for further replies.
D4miniX Owes me 75m
  1. Unread #1 - Jul 1, 2020 at 10:58 AM
  2. Zombie
    Joined:
    Apr 19, 2020
    Posts:
    12,699
    Referrals:
    253
    Sythe Gold:
    17,962
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1042493745104437348
    Discord Username:
    zombie4444
    Rayquaza Gardevoir Homosex Potamus (2) Extreme Homosex <3 n4n0 (2) Hoover Gohan has AIDS Lawrence Two Factor Authentication User
    Village Drunk Heidy Winter Olympics 2022 Easter 2015 Christmas 2015 Halloween 2019 Christmas 2019 Valentine's Day 2020 Halloween 2020 Summer 2020
    Halloween 2021 Summer 2021 Summer 2022 Christmas 2021 Valentine's Day 2022 St. Patrick's Day 2022 UWotM8?

    Zombie Formerly known as Dr1p

    D4miniX Owes me 75m

    Scammer's profile link: D4miniX
    Explanation of the trade: I sold an account to D4miniX on June 28th, the deal was for 375m, he only had 300m at the time so we agreed for him to pay 300m on the 28th, and I would receive 75m on the 29th. It's now been 3 days since the 29th and I am yet to receive my money that is owed.
    Amount scammed: 75m
    How they scammed: Not paying debt
    Proof that it's their Discord:
    [​IMG]
    Discord ID + Unique Discord ID:
    [​IMG]
    Other relevant trade screenshots:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
  3. Unread #2 - Jul 1, 2020 at 10:47 PM
  4. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    D4miniX Owes me 75m

    @D4miniX
    What's going on with this last 75m?
     
    ^ Zombie likes this.
  5. Unread #3 - Jul 2, 2020 at 6:07 PM
  6. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    D4miniX Owes me 75m

    @D4miniX seems to be ignoring this thread so he's been DNT'd until he sorts this out
     
  7. Unread #4 - Jul 3, 2020 at 9:18 AM
  8. D4miniX
    Joined:
    Jun 25, 2020
    Posts:
    26
    Referrals:
    0
    Sythe Gold:
    32
    Discord Unique ID:
    236818376737947648
    Discord Username:
    Killafreak#6464

    D4miniX Member

    D4miniX Owes me 75m

    Account has been locked, I hope just until i pay him back because I have the gp
     
  9. Unread #5 - Jul 3, 2020 at 10:38 AM
  10. D4miniX
    Joined:
    Jun 25, 2020
    Posts:
    26
    Referrals:
    0
    Sythe Gold:
    32
    Discord Unique ID:
    236818376737947648
    Discord Username:
    Killafreak#6464

    D4miniX Member

    D4miniX Owes me 75m

    @Superfluous Dr1p has recovered the account, i said i have the 75m on that account and he hasnt unlocked it yet so i can give it to him
     
  11. Unread #6 - Jul 3, 2020 at 10:57 AM
  12. Zombie
    Joined:
    Apr 19, 2020
    Posts:
    12,699
    Referrals:
    253
    Sythe Gold:
    17,962
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1042493745104437348
    Discord Username:
    zombie4444
    Rayquaza Gardevoir Homosex Potamus (2) Extreme Homosex <3 n4n0 (2) Hoover Gohan has AIDS Lawrence Two Factor Authentication User
    Village Drunk Heidy Winter Olympics 2022 Easter 2015 Christmas 2015 Halloween 2019 Christmas 2019 Valentine's Day 2020 Halloween 2020 Summer 2020
    Halloween 2021 Summer 2021 Summer 2022 Christmas 2021 Valentine's Day 2022 St. Patrick's Day 2022 UWotM8?

    Zombie Formerly known as Dr1p

    D4miniX Owes me 75m

    @D4miniX broke ToS and still wants my help.. still dont have the money owed

    [​IMG]
     
  13. Unread #7 - Jul 3, 2020 at 11:10 AM
  14. D4miniX
    Joined:
    Jun 25, 2020
    Posts:
    26
    Referrals:
    0
    Sythe Gold:
    32
    Discord Unique ID:
    236818376737947648
    Discord Username:
    Killafreak#6464

    D4miniX Member

    D4miniX Owes me 75m

    @Dr1p I agreed to pay you if you let me back on the account to pay you, it will take you a few seconds can we set this up now please and get this done with?
     
  15. Unread #8 - Jul 3, 2020 at 11:31 AM
  16. D4miniX
    Joined:
    Jun 25, 2020
    Posts:
    26
    Referrals:
    0
    Sythe Gold:
    32
    Discord Unique ID:
    236818376737947648
    Discord Username:
    Killafreak#6464

    D4miniX Member

    D4miniX Owes me 75m

    @Superfluous By the way sorry about the comment i said the other day i was just very heated i didnt mean it. But Dr1p has recovered the whole account and i dont think he has plans on giving it back, he said i broke tos but you said i only have it until i pay it back, and i want to pay it back but the gp is on the account!
     
  17. Unread #9 - Jul 3, 2020 at 11:31 AM
  18. D4miniX
    Joined:
    Jun 25, 2020
    Posts:
    26
    Referrals:
    0
    Sythe Gold:
    32
    Discord Unique ID:
    236818376737947648
    Discord Username:
    Killafreak#6464

    D4miniX Member

    D4miniX Owes me 75m

    @Superfluous The account has been fully recovered and i dont think he plans on giving it back.
     
  19. Unread #10 - Jul 3, 2020 at 11:40 AM
  20. D4miniX
    Joined:
    Jun 25, 2020
    Posts:
    26
    Referrals:
    0
    Sythe Gold:
    32
    Discord Unique ID:
    236818376737947648
    Discord Username:
    Killafreak#6464

    D4miniX Member

    D4miniX Owes me 75m

    @Superfluous @Dr1p I have the money ready to give back to Dr1p but he is not responding and i think has decided to go with the fact that i got temporary DNT'd so he wants to keep the account and the 300m, I think this is insane.
     
  21. Unread #11 - Jul 3, 2020 at 11:51 AM
  22. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    D4miniX Owes me 75m

    @Dr1p
    Sorry, mistyped this message originally - Please give @D4miniX access to the account so he can pay you the last 75m.
     
    Last edited: Jul 3, 2020
  23. Unread #12 - Jul 3, 2020 at 11:58 AM
  24. D4miniX
    Joined:
    Jun 25, 2020
    Posts:
    26
    Referrals:
    0
    Sythe Gold:
    32
    Discord Unique ID:
    236818376737947648
    Discord Username:
    Killafreak#6464

    D4miniX Member

    D4miniX Owes me 75m

    @Superfluous Im giving the money to him now, Thank you so much
     
  25. Unread #13 - Jul 3, 2020 at 12:02 PM
  26. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    D4miniX Owes me 75m

    Let me know when you and @Dr1p settle who has the money and who has the account. Will get your DNT removed after that happens.
     
  27. Unread #14 - Jul 3, 2020 at 12:03 PM
  28. D4miniX
    Joined:
    Jun 25, 2020
    Posts:
    26
    Referrals:
    0
    Sythe Gold:
    32
    Discord Unique ID:
    236818376737947648
    Discord Username:
    Killafreak#6464

    D4miniX Member

    D4miniX Owes me 75m

    @Superfluous I have paid him, will there be a guarantee in the future that he cant recover the account?
     
  29. Unread #15 - Jul 3, 2020 at 12:16 PM
  30. Zombie
    Joined:
    Apr 19, 2020
    Posts:
    12,699
    Referrals:
    253
    Sythe Gold:
    17,962
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1042493745104437348
    Discord Username:
    zombie4444
    Rayquaza Gardevoir Homosex Potamus (2) Extreme Homosex <3 n4n0 (2) Hoover Gohan has AIDS Lawrence Two Factor Authentication User
    Village Drunk Heidy Winter Olympics 2022 Easter 2015 Christmas 2015 Halloween 2019 Christmas 2019 Valentine's Day 2020 Halloween 2020 Summer 2020
    Halloween 2021 Summer 2021 Summer 2022 Christmas 2021 Valentine's Day 2022 St. Patrick's Day 2022 UWotM8?

    Zombie Formerly known as Dr1p

    D4miniX Owes me 75m

    I've been paid my 75m owed and the account was able to be unlocked/returned to @D4miniX

    @Superfluous
     
  31. Unread #16 - Jul 3, 2020 at 12:37 PM
  32. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    D4miniX Owes me 75m

    Great, thanks. @Dr1p would be DNT'd were he to recover the account, but hopefully you guys will be all set.
     
< Unecessary post in my vouches | EzCapeZ >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site