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maisteri $210 scam

Discussion in 'Report A Scammer Archive' started by Yoshiki, Jan 13, 2023.

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  1. Yoshiki

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

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    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
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    maisteri $210 scam
    I am posting this on behalf of NICOHO#4524 776270378044620810

    Scammer's profile link: Maisteri
    Amount scammed: $210
    Discord ID + Unique Discord ID: 667808171892539402 TheM#8764
    Proof that it's their Discord: imgur.com
    Explanation of the trade: The user went to buy an account, sent the money, and then was blocked
    How they scammed: Never sent account details
    2 INFERNAL CAPE PURES 60&50 ATK 1700+ total + MORE HIGHRISKING BUILDS
    Other relevant trade screenshots:
    sent money and was blocked
    [​IMG]
    [​IMG]
    [​IMG]
    transaction link
    The Mempool Open Source Project™
    btc address 3JRXsyK9163vXmZv6DCFsCLAUzVqZMm5o6
     
    Last edited: Jan 13, 2023
    Yoshiki, Jan 13, 2023
    #1
    Sunny likes this.
  2. BlackBlasses

    BlackBlasses
    BlackBlasses Donor Global Moderator CDT Member Boomer

    Joined:
    Apr 4, 2016
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    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
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    maisteri $210 scam
    Hello,

    [​IMG]
    Discord name and UID from the provided gif match what is advertised on sythe.

    @Maisteri what is the issue here?
     
    BlackBlasses, Jan 13, 2023
    #2
    Sunny and Yoshiki like this.
  3. BlackBlasses

    BlackBlasses
    BlackBlasses Donor Global Moderator CDT Member Boomer

    Joined:
    Apr 4, 2016
    Posts:
    24,749
    Referrals:
    8
    Sythe Gold:
    3,737
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User
    Toast Wallet User May the 4th Be With You (2) HamSanta Halloween 2025 Valentine's Day 2025 Sythe's 15th Anniversary Sythe's 20th Anniversary Community Development Team Member Community Participant
    Top Striker Pool Shark (2) Battleship Champion March Madness (5) Rust Player Sandbox Participant Donor Lounge Participant Staff of the Quarter Winner Valentine's Day 2026 (2) Christmas 2025 (2)
    maisteri $210 scam
    Hello,

    User @Maisteri has been banned for 3 months, as punishment for scamming $210 USD and will need to Request a Pardon in order to get the DNT removed.

    I'm sorry for your loss, NICOHO#4524 776270378044620810.

    Sincerely,
    BlackBlasses
     
    BlackBlasses, Jan 14, 2023
    #3
    nvrsince and Yoshiki like this.
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