[person backed out of an account trade]

Discussion in 'Report A Scammer Archive' started by Abe, Jun 22, 2022.

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[person backed out of an account trade]
  1. Unread #1 - Jun 22, 2022 at 12:01 AM
  2. Abe
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    Abe Previously known as abeno1

    [person backed out of an account trade]

    Scammer's profile link:XHUSLA
    Amount scammed:N/A
    Discord ID + Unique Discord ID: kdhanley#9918 UID:349422693424300035
    Proof that it's their Discord: kdhanley - Discord (gyazo.com)
    Explanation of the trade:Was talking to this individual for a while, he claimed he was scammed before I met him and made a report for him to help him out but there wasn't enough evidence, this is another story for another time.
    Essentially he wanted to buy one of my accounts, I even let him on the account out of good faith and will as he seemed like he was genuine and interested, when it came time to pay he deleted me off snapchat which is where we were talking, he confirmed this on his discord as well.
    How they scammed: When it came time to give me a deposit for the account I let him on, he ghosted me and blocked me.
    Other relevant trade screenshots: https://i.imgur.com/XPMaPDH.png
    https://i.imgur.com/xQoCoQd.png
    kdhanley - Discord (gyazo.com)

    -redacted by BB
     
    Last edited by a moderator: Jun 22, 2022
  3. Unread #2 - Jun 22, 2022 at 5:32 PM
  4. BlackBlasses
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    BlackBlasses

    [person backed out of an account trade]

    Hello,

    Backing out of an account trade is not an offense on its own and is, unfortunately, very common.
    You decided to let him log in on your account, that was kind of you, but you should have asked for a non-refundable deposit if you didn't want to risk wasting your time for nothing.
    Did he take any valuables, or damage your account in any way?

    -BB
     
  5. Unread #3 - Jun 22, 2022 at 5:33 PM
  6. BlackBlasses
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    BlackBlasses

    [person backed out of an account trade]

    Also to speed it up, was there any agreement between you? If so, please post it.
     
  7. Unread #4 - Jun 22, 2022 at 5:39 PM
  8. Abe
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    Abe Previously known as abeno1

    [person backed out of an account trade]

    Unfortunately, we spoke on Snapchat, and we agreed $200 deposit and the rest of the $800 over time, he tried to get my account banned but thankfully I enabled 2 step authenticator quickly.


    I will try to see if there is anything on my Snapchat but doubt it because it disappears after 24 hours as you may know, however, I believe him and Stefanl5 were both trying to scam me as he tried to get me to buy a service from him, even though I told him he was DNT and he gave me his Whatsapp, will find if I have anything
     
  9. Unread #5 - Jun 22, 2022 at 5:58 PM
  10. BlackBlasses
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    BlackBlasses

    [person backed out of an account trade]

    That's concerning. What makes you think he wanted to get your account banned?
     
  11. Unread #6 - Jun 22, 2022 at 6:02 PM
  12. Abe
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    Abe Previously known as abeno1

    [person backed out of an account trade]

    [​IMG]

    -redacted by BB
     
    Last edited by a moderator: Jun 22, 2022
  13. Unread #7 - Jun 22, 2022 at 6:03 PM
  14. Abe
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    Abe Previously known as abeno1

    [person backed out of an account trade]

    [​IMG]
     
    Last edited by a moderator: Jun 22, 2022
  15. Unread #8 - Jun 22, 2022 at 6:05 PM
  16. Abe
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    Abe Previously known as abeno1

    [person backed out of an account trade]

    So this is his accomplice, I told him multiple times he is DNT but he would play it off and act like he didn't know, on top of that he tried to get me to buy services from him even though he is DNTd.

    In regards to the malicious intent, there could of been many reasons why he would do this but he tried to also access my bank, wish I had more screenshots but Snapchat deletes them sadly.


    I believe he should have at least a TWC, considering all the facts, also promising me that he got paid and stalling to send payment when I already held my end of the bargain.


    Whatever you think is fit @BlackBlasses I will leave that to you, but the main point of this report is to keep the community safe and that is the only reason I posted :)

    Thanks in advance for your efforts @BlackBlasses and staff :)
     
    Last edited: Jun 22, 2022
  17. Unread #9 - Jun 22, 2022 at 8:47 PM
  18. BlackBlasses
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    BlackBlasses

    [person backed out of an account trade]

    Hello again,

    @Abe I've redacted sensitive information from your screen shots. Consider this a warning!

    According to your screen shots switching to SnapChat was your idea, so I don't see anything suspicious from the accused here, quite the opposite.

    You keep making accusations, but fail to provide any evidence.

    I'm closing this report.
    If you open a report in the future without redacting phone numbers, email addresses, or similar, we'll have to consider your intent.

    Sincerely,
    BB
     
    ^ Devil likes this.
    Last edited: Jun 22, 2022
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