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[Resolved]

Discussion in 'Report A Scammer Archive' started by Howard07, Sep 2, 2024.

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  1. Howard07

    Howard07 Newcomer

    Joined:
    Jun 24, 2022
    Posts:
    11
    Referrals:
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    Sythe Gold:
    26
    Vouch Thread:
    Click Here
    Discord Unique ID:
    313202830007861259
    Discord Username:
    george8d
    [Resolved]
    Scammer's profile link: Qazi Bilal
    Amount scammed: £56 / $75

    Discord ID + Unique Discord ID: qaziosrs: 1173015946923880509

    Proof that it's their Discord:- GIF - Imgur Uid posted on his sythe

    Explanation of the trade:
    Qazi pmed on discord me with images of an account as he usually does. had a few accounts off him previously with no issues. we agreed on price for an account. He told me he was out of office, I offered to pay upfront and wait for when he was back in his office.
    Sent him the money and he then started to ghost me. I didn't think much of it other then maybe this is an actual job for him and maybe he doesn't work weekends.
    Come Friday I start to push a bit more when the situation with the other report comes to the forefront in conversation.

    How they scammed: Sold account to me but never delivered.

    Images:
    Screenshot - 5601c4da1a0f940d89cb06b131cca35e - Gyazo
    Screenshot - 3c883162f11e5cbc0f8667c57a0d6ccb - Gyazo
    Screenshot - 2d2fcd44e205bed0f30fa642a9b39673 - Gyazo
    Screenshot - 0c5f7126124bd3e797b8731a405874bb - Gyazo
     
    Howard07, Sep 2, 2024
    #1
    Mikeyfarmz and OnlyPurples like this.
  2. Zulu

    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

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    Discord Unique ID:
    432730441435447309
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    its_zulu
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    Staff of the Quarter Winner Member of the Quarter Winner Sythe's 20th Anniversary The Glizz Green eggs and spam The Dark Side May the 4th Be With You (2) Baby Yoda
    [Resolved]
    @Qazi Bilal can you provide some insight here regarding the delayed delivery/refund?
     
    Zulu, Sep 2, 2024
    #2
    Howard07 likes this.
  3. Howard07

    Howard07 Newcomer

    Joined:
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    Discord Unique ID:
    313202830007861259
    Discord Username:
    george8d
    [Resolved]
    Howard07, Sep 3, 2024
    #3
  4. Zulu

    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,745
    Referrals:
    2
    Sythe Gold:
    1,115
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
    Community Development Team Member Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Sythe's 20th Anniversary The Glizz Green eggs and spam The Dark Side May the 4th Be With You (2) Baby Yoda
    [Resolved]
    @Howard07 thank you for confirming the refund.

    @Qazi Bilal typically a TWC could be issued in these situations for failing to provide your buyer of delays for several days. However, since you were already issued a DNT on a separate report that you will need to request a pardon for, no TWC will be issued here and I will go ahead and close this report.

    Thank you.
     
    Zulu, Sep 3, 2024
    #4
    Zhagy2021 likes this.
< Rsps Scythe | Have been asked to cash a unauthorized check >
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