[Resolved]

Discussion in 'Report A Scammer Archive' started by ImKansas, Sep 18, 2022.

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[Resolved]
  1. Unread #1 - Sep 18, 2022 at 9:27 AM
  2. ImKansas
    Joined:
    Dec 12, 2019
    Posts:
    60
    Referrals:
    0
    Sythe Gold:
    145
    Discord Unique ID:
    539504859104411648
    Discord Username:
    Kansas07

    ImKansas Member

    [Resolved]
    Scammer's profile link: Jimsky88 and MMOSALE
    Amount scammed: 1920k plat tokens
    Discord ID + Unique Discord ID: Jimsky88#0001 - 470137814885859328 and MMOSale#0211 - 986664718720729203
    Proof that it's their Discord:
    Jimsky88 discord:
    NMebNTJ.png (934×648) (imgur.com)
    ij3qTbe.gif (951×708) (imgur.com)
    MSILGSL.png (1685×966) (imgur.com)
    VuMJrrL.png (1646×299) (imgur.com) (proof that MMOSALE works for Jimsky88)
    MMOSALE discord:
    eFXvPCA.png (1333×572) (imgur.com)
    6yiiWKL.gif (946×702) (imgur.com)
    tE6sP0n.png (1678×952) (imgur.com)
    Explanation of the trade:
    Yesterday I sold 1920k plat tokens to MMOSALE, a person who works for jimsky88, they told me that the payment would take a while, not very long, it is already the next day and I have not received my money, additionally, MMOSALE continues to buy gold even though He hasn't paid me, Jimsky says he's not in the office, he can't help me right now, I've asked to get my gold back but they don't either, so yeah, Jimsky88 and his worker MMOSALE till moment I have been scammed
    How they scammed:
    abusing jimsky's reputation i gave 1920k plat tokens to MMOSALE and they haven't paid me bdKzlHS.png (1667×969) (imgur.com)
    Other relevant trade screenshots:
    GzCVBum.png (846×744) (imgur.com)
    LweCkQo.png (1665×936) (imgur.com)
     
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  3. Unread #2 - Sep 18, 2022 at 9:39 AM
  4. ImKansas
    Joined:
    Dec 12, 2019
    Posts:
    60
    Referrals:
    0
    Sythe Gold:
    145
    Discord Unique ID:
    539504859104411648
    Discord Username:
    Kansas07

    ImKansas Member

    [Resolved]
    Next time ask the worker if it won't take 14+12 hours to pay you


    [​IMG]​
     
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  5. Unread #3 - Sep 18, 2022 at 11:25 AM
  6. ImKansas
    Joined:
    Dec 12, 2019
    Posts:
    60
    Referrals:
    0
    Sythe Gold:
    145
    Discord Unique ID:
    539504859104411648
    Discord Username:
    Kansas07

    ImKansas Member

    [Resolved]
    Jimsky88 has paid the money (1920m) after 17 hours of my gold delivery that I made in less than 5 minutes

    I was not scammed, I will change the title of this thread
     
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  7. Unread #4 - Sep 18, 2022 at 9:46 PM
  8. Devil
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    [Resolved]
    Glad to hear this is resolved.

    @Jimsky88 will be receiving a TWC for poor trading practices. If you cannot pay out your customers in a reasonable amount of time, you shouldn't be trading with them. 17 hours is not reasonable. You may dispute your TWC in 30 days.
     
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