Insufficient evidence

Discussion in 'Report A Scammer Archive' started by Abe, Jun 13, 2022.

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Insufficient evidence
  1. Unread #1 - Jun 13, 2022 at 1:55 PM
  2. Abe
    Joined:
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    Abe Previously known as abeno1

    Insufficient evidence

    Posting this on behalf of another sythe member, want to just put this out there before this sad individual causes anymore damage! @XHUSLA

    Currently the victim is offline but the scammer's thread is still active and he has no DNT/BAN yet so figured I would act quickly in case he gets another victim!

    Any screenshots I got are from the scammer's account thread where the victim posted it

    Posted this on behalf of XHUSLA

    Scammer's profile link:Nathan1993
    Vouches if they were exchanged:selling 126 cmb cheap 200m
    Original selling thread:selling 126 cmb cheap 200m
    Proof of payment:
    Proof of contacting seller:
    Discord ID + Unique Discord ID:
    Login username of the account:[email protected]
    Terms of Service that was agreed to: N/A
    Other relevant trade screenshots:https://postimg.cc/LJHmjVbX https://postimg.cc/7bY1QvJM
     
    ^ Bert and Gregory like this.
    Last edited: Jun 13, 2022
  3. Unread #2 - Jun 15, 2022 at 4:32 PM
  4. Ember
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    Insufficient evidence

    Sorry to let you down but we would need more evidence provided.

    Gif of Discord+UID, As well as actual proof of the 200m being paid, these chat logs do not show that 200m was actually paid.

    @XHUSLA @Abe Please feel free to submit a new report with the requested info at any point in time.
     
< @GoopsGoldSelling Scammer | gucci flops >

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