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Scammed by NeZy1992

Discussion in 'Report A Scammer Archive' started by Jw3201, May 7, 2025.

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  1. Jw3201

    Jw3201 Newcomer

    Joined:
    Oct 7, 2022
    Posts:
    2
    Referrals:
    0
    Sythe Gold:
    2
    Discord Unique ID:
    310030964380139521
    Discord Username:
    Jw3201#1348
    Scammed by NeZy1992
    Scammer's profile link: NeZy1992

    Amount scammed: 80m

    Discord ID + Unique Discord ID: kelle778_33507

    Proof that it's their Discord: imgur.com

    Explanation of the trade:
    Tried to buy an ironman of him, decided to trade the gp in 2 halves. One beforehand and the other halve after i secured the account. After the first trade he blocked me on discord.

    How they scammed:
    Took the gp and never sold the account.

    Other relevant trade screenshots:
     
    Jw3201, May 7, 2025
    #1
    OnlyPurples likes this.
  2. Zulu

    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,744
    Referrals:
    2
    Sythe Gold:
    1,113
    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
    Scammed by NeZy1992
    @Jw3201 please provide a Gif or recording of you collecting their Discord unique ID. (Example)

    This can be obtained even if this user has blocked you on discord. If you need assistance with this please read the following: ATTENTION! DISCORD PROOF INFORMATION


    Please also provide any other screenshot evidence you may have, specifically the ending of your discord conversation or anything showing that he has blocked you on discord.
     
    Zulu, May 7, 2025
    #2
  3. Zulu

    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,744
    Referrals:
    2
    Sythe Gold:
    1,113
    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
    Scammed by NeZy1992
    Zulu, May 8, 2025
    #3
  4. Jw3201

    Jw3201 Newcomer

    Joined:
    Oct 7, 2022
    Posts:
    2
    Referrals:
    0
    Sythe Gold:
    2
    Discord Unique ID:
    310030964380139521
    Discord Username:
    Jw3201#1348
    Scammed by NeZy1992
    Jw3201, May 9, 2025
    #4
  5. Zulu

    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,744
    Referrals:
    2
    Sythe Gold:
    1,113
    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
    Scammed by NeZy1992
    @NezY1992 you will need to provide some insight here, and I have issued a DNT while this report is reviewed.
     
    Zulu, May 9, 2025
    #5
  6. NezY1992

    NezY1992 Member

    Joined:
    May 12, 2024
    Posts:
    57
    Referrals:
    0
    Sythe Gold:
    42
    Scammed by NeZy1992
    add my discord
     
    NezY1992, May 10, 2025
    #6
  7. Zulu

    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,744
    Referrals:
    2
    Sythe Gold:
    1,113
    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
    Scammed by NeZy1992
    From what I have gathered,
    • The initial trade was 160m 07 for a 1.5k ttl ironman account.
    • Both parties agreed that @Jw3201 would give @NezY1992 50% (80m 07) of the payment, @NezY1992 would then provide @Jw3201 with the account, and the trade would be concluded with @Jw3201 paying @NezY1992 the remaining 80m 07 payment.
    • @Jw3201 has provided his evidence here to show that he paid @NezY1992 80m 07
    • It appears that after the first 80m 07 was traded, @Jw3201 is no longer able to reach @NezY1992 on discord


    @NezY1992 - you will need to provide your side of this trade here on the report. Please include screenshot evidence for your claims as well.
     
    Zulu, May 10, 2025
    #7
    Jw3201 likes this.
  8. Zulu

    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,744
    Referrals:
    2
    Sythe Gold:
    1,113
    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
    Scammed by NeZy1992
    Zulu, May 11, 2025
    #8
  9. Zulu

    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,744
    Referrals:
    2
    Sythe Gold:
    1,113
    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
    Scammed by NeZy1992
    @NezY1992 has been issued a 3 month ban as punishment for scamming, and the DNT will remain.

    @Jw3201 I am sorry for your loss.
     
    Zulu, May 12, 2025
    #9
    Jw3201 likes this.
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