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Don scammed $425

Discussion in 'Report A Scammer Archive' started by Gosu, Dec 5, 2020.

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  1. Gosu

    Gosu Formerly known as Fyndel
    $500 USD Donor

    Joined:
    Oct 14, 2013
    Posts:
    5,347
    Referrals:
    9
    Sythe Gold:
    5,990
    Vouch Thread:
    Click Here
    Discord Unique ID:
    991712716106498188
    Discord Username:
    Gosu#5915
    Heidy <3 n4n0
    Don scammed $425

    Scammer's profile link: Don (Not sure his Sythe name but Video might know the alt account he used)
    Amount scammed:$425
    Discord ID + Unique Discord ID: Don#8644 + 646136621376339968
    Proof that it's their Discord: Not sure what type of proof needed but I can show you he was a rank with that discord account (posting for splits/rank channel)
    Explanation of the trade: Bunch of tabs from Dragondyce (sport & irc bets of wins and losses)
    How they scammed: He was a dragondyce rank, built a tab and never paid out. (Scamquit)
    Other relevant trade screenshots:

    This goes back all the way to August when our tab started in Dragondyce. This is my PM in order but ultimately I'm trying to show how it ended up $475 from the beginning. I can show proof of all the actual splits made on each of his bets if needed.

    Screenshot - 4dc9ede1c2cd563aea500959382938e7 - Gyazo
    Screenshot - 04991439cf8dfa2af09d9dbc722cb5ee - Gyazo
    Screenshot - 9e4493fc51b2cd0351c6d29ae11c6d14 - Gyazo
    Screenshot - 1fb91f758455a2157e5a587afad68c73 - Gyazo
    Screenshot - 5389833614e17c6990aae5fa41b48ac0 - Gyazo
    Screenshot - 6c3c8dc55a13c98c489b88558440a392 - Gyazo
    Screenshot - 7e0e46af43aa3d3312cf5bcf2e75e3d3 - Gyazo
    Screenshot - a6bd6a474e85a5e6a514125fda7cebea - Gyazo
    Screenshot - 6a474ce52f24a42a8c9a7db20907ee64 - Gyazo
    Screenshot - c9021539696bbec5d210c4ccde963861 - Gyazo

    Some screenshot is not relevant (just random banter) but thought I'd put the entire convo until the last tab which ended at $425.

    Screenshot - 280d55a5268be84deb6c5502041b6f25 - Gyazo (his discord account)

    Staff note: $210.22 is repaid from this antiscam Video "antiscams" more than I owe someone? Aim scammed 1.6b 07. "Don" in this report is the scammer here
     
    Last edited by a moderator: Dec 8, 2020
    Bert, OnlyPurples and Shogun like this.
  2. Andy

    Andy

    Joined:
    Jan 2, 2018
    Posts:
    12,322
    Referrals:
    8
    Sythe Gold:
    11,794
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
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    Don scammed $425

    As stated here I could not find a profile linking to the contact information provided, but this report will be noted should they ever register here.

    @Fyndel sorry for your loss.
     
< [resolved] | Reporting don >
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