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Discussion in 'Report A Scammer Archive' started by Wede, Feb 26, 2018.

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  1. Unread #21 - Feb 26, 2018 at 2:36 PM
  2. Wede
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    Aight, bedankt trouwens!
     
  3. Unread #22 - Feb 26, 2018 at 2:38 PM
  4. Wortel
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    You claim it was sent via Coinbase, did you sent it via an address or via your email? Do you possibly also have the same browser history so that you can check and provide me with a screenshot that you were actually on his site at that time? Did you say anything out of the ordinary in that chat, some keywords that he can lookup the chat with?
     
  5. Unread #23 - Feb 26, 2018 at 2:41 PM
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    I probably gave him my discord, which should end in #2183, but he can look at his coinbase history, which can't be deleted and see he recieved that amount Ethereum Transaction 0x6a0b0008b52da5bb776aab5efa6d964ea5b6c4a895b74114c1f5ce6f43956b12
     
  7. Unread #24 - Feb 26, 2018 at 2:42 PM
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  9. Unread #25 - Feb 26, 2018 at 2:49 PM
  10. racozy
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  11. Unread #26 - Feb 26, 2018 at 2:51 PM
  12. racozy
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    bye sir
     
  13. Unread #27 - Feb 26, 2018 at 3:01 PM
  14. Wortel
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    May the 4th Be With You Member of the Quarter Winner

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    Wortel Donor Ghost Face Retired Global Moderator

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    Anything to comment to the above, @Wede?
     
  15. Unread #28 - Feb 26, 2018 at 3:27 PM
  16. Wede
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    Guess not, don't remember it at all, but 'pkk' is one of my accounts and as you said above I vouched LOL, tought you still owed me 100m because of that discord msg, my bad I guess
     
  17. Unread #29 - Feb 26, 2018 at 3:29 PM
  18. Wede
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    Still no idea why he was acting so suspicious then and blocking me etc.
     
  19. Unread #30 - Feb 26, 2018 at 3:29 PM
  20. Wortel
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    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
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    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

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    Just so you know, this is extremely sketchy @Wede and it would warrant a TWC if not a ban for extortion. You can't just 'forget' about things and accuse someone else of scamming. I'll consult my fellow moderators about this. Closed.

    EDIT: @Wede has been issued a TWC for extortion. You can't just come slinging accusations to people about them scamming without actually thinking twice yourself. Feel free to dispute this once you've gained a couple vouches.
     
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    Last edited: Feb 27, 2018
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