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Account mercher scammed me 1300 dollars

Discussion in 'Report A Scammer Archive' started by Uimdd, Jan 31, 2024.

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  1. Uimdd

    Uimdd Newcomer

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    Account mercher scammed me 1300 dollars
    Scammer's profile link:Account mercher
    Amount scammed:1300 dollars in btc
    Discord ID UIM_lord/ultimate iron grind Unique Discord 1193361714373201982
    Proof that it's their Discord: screenshots and scythe pm to confirm
    Explanation of the trade: account mercher has a max uim for sale we agreed on 1100 dollars and 2 other accounts I own as exchange I sent the 1100 dollars through cashapp then he was gonna send his account information over and once I confirmed it I would send him the information from my other 2 accounts to finish the deal and he kept in touch until it withdrew then he ghosted me till the next day and said he had power issues and we could continue our trade then he says now he doesn’t want the accounts because he wouldn’t make money and he wanted 350 dollars more instead of the accounts we agreed to do 200 then when everything was set I would send him the other 150 and once I sent the 200 he blocked me right after and I haven’t heard from him sense it’s been 25 hours sense then.
    How they scammed: took 1300 dollars
    Other relevant trade screenshots [​IMG]
     
    Last edited: Jan 31, 2024
    Uimdd, Jan 31, 2024
    #1
    John60, Skiller12345 and OnlyPurples like this.
  2. Uimdd

    Uimdd Newcomer

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    Account mercher scammed me 1300 dollars
    Uimdd, Jan 31, 2024
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    OnlyPurples likes this.
  3. Uimdd

    Uimdd Newcomer

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    Account mercher scammed me 1300 dollars
    [​IMG] imgur.com
    This screenshot was just taken that I have reached out twice sense yesterday and still no reply.
     
    Uimdd, Jan 31, 2024
    #3
  4. Kanye

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

    Joined:
    Aug 2, 2016
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    124,793
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    Sythe Gold:
    132,536
    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
    Account mercher scammed me 1300 dollars
    @Uimdd Can you please post a GIF of you collecting his UID & a link to the transaction that you sent.

    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
     
    Kanye, Feb 1, 2024
    #4
  5. Uimdd

    Uimdd Newcomer

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    Account mercher scammed me 1300 dollars
    imgur.com this is the transaction receipt from cashapp and a screenshot of me showing him in discord
     
    Uimdd, Feb 1, 2024
    #5
  6. Uimdd

    Uimdd Newcomer

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    Account mercher scammed me 1300 dollars
    Uimdd, Feb 1, 2024
    #6
  7. Kanye

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

    Joined:
    Aug 2, 2016
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    124,793
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    132,536
    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
    Account mercher scammed me 1300 dollars
    Thanks, @Account mercher has been given a DNT and will need to respond to this.
     
    Kanye, Feb 1, 2024
    #7
  8. Uimdd

    Uimdd Newcomer

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    Account mercher scammed me 1300 dollars
    Thanks Kanye. Hopefully it Atleast keeps him from doing it to somebody else
     
    Uimdd, Feb 1, 2024
    #8
    John60, Zulu, OnlyPurples and 1 other person like this.
  9. Kanye

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

    Joined:
    Aug 2, 2016
    Posts:
    124,793
    Referrals:
    10
    Sythe Gold:
    132,536
    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
    Account mercher scammed me 1300 dollars
    I've gone ahead and banned him for 6 months and he will keep his DNT that he will need to pardon for to return to the market.

    Sorry for your loss.
     
    Kanye, Feb 5, 2024
    #9
    OnlyPurples likes this.
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