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Scam Alert (Jakarte)

Discussion in 'Report A Scammer Archive' started by dragonslayer2022, Dec 16, 2023.

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  1. dragonslayer2022

    dragonslayer2022 Newcomer

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    Scam Alert (Jakarte)
    Scammer's profile link: Jakarte
    Amount scammed: $570 BTC

    Discord ID + Unique Discord ID: jakarte + 1161786365378310194

    Proof that it's their Discord: Screenshot - 353cfd057f45af04168e4aae19f4d2e1 - Gyazo
    Screenshot - a519daf806e367b035782d2a42360b8f - Gyazo

    Explanation of the trade: Bought a TOA account for 140 USD everything went smooth. A week later i went to buy a infernal account for 300USD, i sent the payment in LTC. After that he was slow as hell to respond, came with excuses such as that his sister got in a car accident. He also said that he need the to recover the email to the account before we can proceed.. A lot of excuses. A week later he said that he can either refund me or sell me the 2277 account if i pay him 270 USD more. I sent him 270 USD more in BTC. He was again slow as hell to respond. Yesterday he sent pictures to me that he changed the mail on the account to my mail. But i never got any mail. This morning he deleted me as friend on discord. In total he scammed me of 300 USD in LTC and 270 USD in BTC.

    Other relevant trade screenshots: Screenshot - 2acabd8703f0c8a33a926049c8b15d6c - Gyazo
    Screenshot - 3975fe2fa0d75523a1dc9add6da8181e - Gyazo
    Screenshot - c7241542a0ecc3910129a815720de4e0 - Gyazo
    Screenshot - 8292eac334e3f692e975f9c37e0a4ba9 - Gyazo


    [Have plenty of proof if more is needed]
     
    dragonslayer2022, Dec 16, 2023
    #1
  2. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
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    78,004
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner
    Scam Alert (Jakarte)
    Pikachu, Dec 16, 2023
    #2
  3. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    78,004
    Referrals:
    14
    Sythe Gold:
    28,059
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner
    Scam Alert (Jakarte)
    I've added this to his DNT reason, @dragonslayer2022, if you ever want to send what request please private message me so this can be valid for community repayment.

    Edit: there is a deleted post for staff that has the information I requested.
     
    Last edited: Dec 18, 2023
    Pikachu, Dec 18, 2023
    #3
< Skeer | Scam Alert [Jakarte] >
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