Codybanks - debt unpaid and no answers

Discussion in 'Report A Scammer Archive' started by Oracle, Jun 7, 2022.

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Codybanks - debt unpaid and no answers
  1. Unread #1 - Jun 7, 2022 at 3:27 PM
  2. Oracle
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    Codybanks - debt unpaid and no answers

    Scammer's profile link:CodyBanks
    Amount scammed: $106
    Discord ID + Unique Discord ID: Tryhard#2609 + 474799042275049494
    Proof that it's their Discord: https://i.imgur.com/HL5Wtz3.gif
    Explanation of the trade: This is a follow-up of the last report - EDIT: forgot to add link - resolved
    How they scammed: I'm explicitly refraining from calling him a scammer to avoid unnecessary drama. But he forgot to send the payment for two clients for the amount of $106. He said it here in the last report.
    https://i.imgur.com/M1Fv5K2.png

    Other relevant screenshots:
    He said he will send the $40 and 220m ($66) [Total=$106] in a "few days" on May 24th. It has been two weeks since he said that.
    I've tried to get in touch with him several times over several days but he isn't answering despite being active on the site.
    https://i.imgur.com/JilayYN.png
    https://i.imgur.com/7EOBLu4.png

    His last login was today:
    https://i.imgur.com/OBiI3V5.png

    He has been online several times without answering. I've asked a friend of his to msg him on discord since he has me blocked. He said he did but there is no answer there either.

    Last report got out of hand and a tad too dramatic. I'm hoping to solve this as civilized and as fast as possible.


    Side note: Itman is no longer an administrator of the worker server. I told @CodyBanks this. He is still a worker. But I am in charge of the worker's server now. So payments are made directly from me to the workers. So it would be best if the payment is sent directly to me.
     
    Last edited: Jun 7, 2022
  3. Unread #2 - Jun 7, 2022 at 7:02 PM
  4. Yoshiki
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    Codybanks - debt unpaid and no answers

    @CodyBanks please send the money that you owe.
     
  5. Unread #3 - Jun 9, 2022 at 8:17 PM
  6. Yoshiki
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    Codybanks - debt unpaid and no answers

    He has been banned and DNT'd.
     
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