Scammed account, did not provide details after receiving money.

Discussion in 'Report A Scammer Archive' started by Michael Jay Espinosa, Aug 15, 2023.

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Scammed account, did not provide details after receiving money.
  1. Unread #1 - Aug 15, 2023 at 1:58 PM
  2. Michael Jay Espinosa
    Joined:
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    Michael Jay Espinosa Newcomer

    Scammed account, did not provide details after receiving money.

    Scammer's profile link: JRSmitch vouches
    Amount scammed: $600
    Discord ID + Unique Discord ID: brik#3065 + UID: 1129891040615215224
    Proof that it's their Discord: imgur.com
    Explanation of the trade: imgur.com , imgur.com , imgur.com , imgur.com , imgur.com
    How they scammed: Seller said he'd provide account details after receiving the transaction but instantly went offline. I did not receive folder with account details as promised.
    Other relevant trade screenshots: imgur.com , imgur.com , imgur.com , there are a couple screenshots in our chat that might help as well.
     
    ^ John60 and Rustyy93 like this.
  3. Unread #2 - Aug 15, 2023 at 2:03 PM
  4. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    125,791
    Referrals:
    10
    Sythe Gold:
    133,596
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Scammed account, did not provide details after receiving money.

    @Michael Jay Espinosa please provide a GIF of you collecting @JRSmitch UID on discord. Please also post the rest of the conversation that follows you asking if he's still there (basically the end of your conversation).

    @JRSmitch you will need to respond here, you've been DNT'd in the meantime.
     
  5. Unread #3 - Aug 15, 2023 at 2:03 PM
  6. Michael Jay Espinosa
    Joined:
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    Michael Jay Espinosa Newcomer

    Scammed account, did not provide details after receiving money.

    He is also online as well as having his post up still. [Donor] ⭐ 2.2K TOTAL, Music, Dairy (T), Infernal cape ✅ VOUCHES + OO | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
     
  7. Unread #4 - Aug 15, 2023 at 2:04 PM
  8. Michael Jay Espinosa
    Joined:
    Aug 15, 2023
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    0
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    Michael Jay Espinosa Newcomer

    Scammed account, did not provide details after receiving money.

    Imgur: The magic of the Internet , here is last screenshot.
     
    ^ Kanye likes this.
  9. Unread #5 - Aug 15, 2023 at 2:23 PM
  10. Michael Jay Espinosa
    Joined:
    Aug 15, 2023
    Posts:
    5
    Referrals:
    0
    Sythe Gold:
    4

    Michael Jay Espinosa Newcomer

    Scammed account, did not provide details after receiving money.

    I don't know how to do gif but here. imgur.com
     
  11. Unread #6 - Aug 15, 2023 at 2:30 PM
  12. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    125,791
    Referrals:
    10
    Sythe Gold:
    133,596
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Scammed account, did not provide details after receiving money.

    How to view someone's Discord profile
    1. Right click their name either at the top of your DM with them (Example)
    2. Click view profile and screenshot it (Example)
    How to collect someone's Discord Unique ID
    1. Start off by going to User Settings at the bottom left of Discord (Example)
    2. From there click Advanced and scroll down to enable Developer Mode (Example)
    3. After that you will be able to right click someone's name either at the top of your DM with them and copy their unique ID (Example)
    How to make a GIF
    1. Download and install Sharex from getsharex.com
    2. Once you have it open click Capture and then Screen Recording (GIF) (Example)
    3. Select the area you would like to capture and then collect the Discord unique ID as explained above
    4. Click stop once you are finished, Sharex will automatically upload the GIF to Imgur and copy the link to your clipboard
     
  13. Unread #7 - Aug 15, 2023 at 2:44 PM
  14. Michael Jay Espinosa
    Joined:
    Aug 15, 2023
    Posts:
    5
    Referrals:
    0
    Sythe Gold:
    4

    Michael Jay Espinosa Newcomer

    Scammed account, did not provide details after receiving money.

    here you go, Imgur: The magic of the Internet
     
    ^ Kanye likes this.
  15. Unread #8 - Aug 17, 2023 at 10:13 AM
  16. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    125,791
    Referrals:
    10
    Sythe Gold:
    133,596
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Scammed account, did not provide details after receiving money.

    @JRSmitch can explain himself in a dispute - I've banned them for 3 months & he will keep his DNT that he will need to pardon for.

    @Michael Jay Espinosa I am sorry for your loss.
     
< u7buy2 attempting to advertise open trading platform | resolved >

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