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insufficient evidence

Discussion in 'Report A Scammer Archive' started by Rune_Dragon, Nov 2, 2021.

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  1. Rune_Dragon

    Rune_Dragon Click here to join my Discord server!
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    osrsdragon
    Nitro Booster
    insufficient evidence
    Scammer's profile link: I know that he has a profile here, but i don't know his name.
    Amount scammed: $1700
    Discord ID + Unique Discord ID: DARK#9521 + 725725864880373830
    Proof that it's their Discord:
    Explanation of the trade: I requested bulk account training from the guy, he asked me to pay him before the start, i was okay with that, he was always legit and i seriously don't know what was his point with this scam.
    How they scammed: Never finished my request.
    Other relevant trade screenshots:
    Chat is mixed because we talked about multiple things, but you can see the address and the tx.


    [​IMG]

    https://www.blockchain.com/btc/tx/d4f71c23be332a1deb476b07f0140505d41582709069bcc7624540255e4579b5
     
    Rune_Dragon, Nov 2, 2021
    #1
    MAGZ, Death, Gregory and 1 other person like this.
  2. Techie

    Techie
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    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023
    insufficient evidence
    @DARKIIS care to help out?
    @Rune_Dragon were there any terms agreed upon? Has there been any progress on the order?
     
    Techie, Nov 2, 2021
    #2
  3. Rune_Dragon

    Rune_Dragon Click here to join my Discord server!
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    Nitro Booster
    insufficient evidence
    In the beginning he worked on the accounts, so the accounts are between like 67 and 83 agility. Original request was 99 mining with 99 agility.
     
    Rune_Dragon, Nov 2, 2021
    #3
  4. Rune_Dragon

    Rune_Dragon Click here to join my Discord server!
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    Nitro Booster
    insufficient evidence
    [​IMG]
     
    Rune_Dragon, Nov 3, 2021
    #4
  5. Techie

    Techie
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    Easter 2023
    insufficient evidence
    Thank you @Rune_Dragon
    Have you confronted them regarding this situation? Are you able to share some of the more recent messages?
     
    Techie, Nov 4, 2021
    #5
  6. Rune_Dragon

    Rune_Dragon Click here to join my Discord server!
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    insufficient evidence
    This has to be a joke. 3 days later dude is not even DNT'd, I wont waste more time with this.

    This can be closed.
     
    Rune_Dragon, Nov 5, 2021
    #6
    sinkovsky likes this.
  7. Techie

    Techie
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    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023
    insufficient evidence
    I'm sorry you feel this way. If you change your mind then you're free to make a new report with evidence of a scam. The reason why they're not DNT'd is due to lack of context to the situation at hand and they haven't been online to ignore the report.
     
    Techie, Nov 5, 2021
    #7
    MAGZ, Worthy Services and Rune_Dragon like this.
< Invalid report | [Resolved] >
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