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Discussion in 'Report A Scammer Archive' started by Camel, May 20, 2024.

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  1. Camel

    Camel Formerly known as Mein Fuhrer
    Camel Donor $300 USD Donor New

    Joined:
    Oct 3, 2021
    Posts:
    1,398
    Referrals:
    0
    Sythe Gold:
    265,385
    Vouch Thread:
    Click Here
    Discord Unique ID:
    894480818259501107
    Discord Username:
    camel0001
    Pokémon Trainer Rakashrug Baby Yoda The Glizz Lawrence Potamus Tier 1 Prizebox (2) Poképedia (2) Hoover Two Factor Authentication User
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    Resolved
    Scammer's profile link: https://www.sythe.org/members/secnx.616297/
    Amount scammed: 182,88
    Discord ID + Unique Discord ID: secnx / 434754333515579433
    Explanation of the trade:
    I sold secnx 07 gp he didn't send my money for 5 DAYS! WITH 0 INFO! I have been waiting patiently for 5 days but when I am asking my own money why it hasn't been sent the answer I get "I am worker even idk which money?" pisses me off he would have seen it if he were to scroll it up.
    How they scammed: They still owe me 182.88$ I never got my money.

    Other relevant trade screenshots:

    [​IMG]
    [​IMG]
    [​IMG]
     
    Camel, May 20, 2024
    #1
    Bubly, Rustyy93, Shamown and 2 others like this.
  2. Kanye

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

    Joined:
    Aug 2, 2016
    Posts:
    124,486
    Referrals:
    10
    Sythe Gold:
    132,211
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    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
    Resolved
    @Secnx Your attention is required here.
     
    Kanye, May 20, 2024
    #2
  3. Camel

    Camel Formerly known as Mein Fuhrer
    Camel Donor $300 USD Donor New

    Joined:
    Oct 3, 2021
    Posts:
    1,398
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    Sythe Gold:
    265,385
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    Discord Unique ID:
    894480818259501107
    Discord Username:
    camel0001
    Pokémon Trainer Rakashrug Baby Yoda The Glizz Lawrence Potamus Tier 1 Prizebox (2) Poképedia (2) Hoover Two Factor Authentication User
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    Resolved
    I have received my money finnaly.
     
    Camel, May 20, 2024
    #3
    Cedrick likes this.
  4. Secnx

    Secnx Gold seller|Many Payment Methods|Click Here To DM
    Wonder GP Donor

    Joined:
    Oct 30, 2016
    Posts:
    55,014
    Referrals:
    5
    Sythe Gold:
    58,505
    Discord Unique ID:
    434754333515579433
    Discord Username:
    secnx
    Valentine's Day 2019 St. Patrick's Day 2019 Christmas 2017 Easter 2017 Torchbearer 2016 Summer 2016 Baby Yoda Christmas 2019 St. Patrick's Day 2021 Summer 2021
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    Potamus Gohan has AIDS (2) Extreme Homosex Wait, do you not have an Archer rank? Lawrence Spyro Heidy St. Patrick's Day 2013 SytheSteamer (2) Pokémon Trainer
    Resolved
    Yep, I was not online during the timezones that you sent me a message and the workers forgot to alert me :/
     
    Secnx, May 20, 2024
    #4
    Maps, Link, Mach Z and 4 others like this.
  5. Kanye

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

    Joined:
    Aug 2, 2016
    Posts:
    124,486
    Referrals:
    10
    Sythe Gold:
    132,211
    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
    Resolved
    Thank you for resolving this.

    Unfortunately, this is quite some time for a user to go without funds and it is quite troublesome that this user continued to follow-up with resolution only coming due to a report posted.

    You've been given a Trade With Caution (TWC) due to the poor trading practices here. You may dispute this TWC within 30 days here. Please ensure your workers are communicative/alert you in the future regarding this so something like this does not happen again.
     
    Kanye, May 23, 2024
    #5
    Max, Rustyy93, Zodun and 2 others like this.
< Reporting BTCs [DMWATCH CO OWNER] bikers for fraud/blackhat threat | resolved >
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