[resolved]

Discussion in 'Report A Scammer Archive' started by John Devola, Jul 6, 2018.

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[resolved]
  1. Unread #1 - Jul 6, 2018 at 7:16 PM
  2. John Devola
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    Two Factor Authentication User Stay a while and listen Twitter Tier 1 Prizebox (7) Dolan Duck (2) Member of the Month Winner Creamy Tier 5 Prizebox Tier 4 Prizebox Tier 3 Prizebox
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    John Devola Apprentice
    $500 USD Donor

    [resolved]

    Scammer's profile link: Ex
    Explanation of the trade: Ex sold an account to @Mentarley . Was recovered
    How they scammed: My account was recovered - Payment plan was made, never paid.


    tldr: Account I bought from Ment gets recovered. Ment pays me 200$, Ex (person who sold to ment), owes me 300$. I set up payment plan with @Ex for 50$ a month, he only pays me the first month.

    I believe technically that @Mentarley owes me 250$. This is because when he sold me the account he assumed the full burden of repayment. I was being nice and accepted the repayment of 300$ from Ex directly (instead of requesting 500$ from Ment and making Ex pay him 300$ over time). I believe now that Ex has scammed, Ment should feel the burden of this scam and not myself.

    Not even making a big deal of the 250m+ that was on the account, maybe @Pendulum can confirm? He screen-shared me a couple times as I was failing to do vorkath.

    @Mentarley discord has since been hacked and he has a new one I believe, so the "deleted user" is Mentarley, he can confirm I am sure.

    I originally bought this account from @Mentarley in late 2017 for 500$.

    Selling 1.8K+ Total [124 cb] Owner Retired Sythe Mod. [130+ Vouches][20,000+ USD Traded][100$ Donor]

    The OO wasn't actually Ex, it was his irl friend as he told me. Here is me pming Ex after it being recovered. Obviously back to its original email

    [​IMG]

    Ment and Excelont discussed it and agreed that Ment would pay me 200$ and Ex would pay me 300$ (original $ that he sold it to Ment for)

    [​IMG]

    Ex agreeing to pay me 50$ a month for 6 months

    [​IMG]

    Ex paying me the first 50

    [​IMG]

    Ex falls off the map (hasnt been on here since mid June)

    [​IMG]
     
    ^ Mentarley and Pirate like this.
  3. Unread #2 - Jul 6, 2018 at 8:02 PM
  4. John Devola
    Joined:
    Nov 2, 2015
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    720
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    Sythe Gold:
    1,094,994
    Discord Unique ID:
    213172021578694661
    Two Factor Authentication User Stay a while and listen Twitter Tier 1 Prizebox (7) Dolan Duck (2) Member of the Month Winner Creamy Tier 5 Prizebox Tier 4 Prizebox Tier 3 Prizebox
    Tier 6 Prizebox Baby Yoda Nitro Booster Hey... this isnt a fun rank Garchomp Pikachu Lawrence Chansey Penguin Dragon Claws
    Tier 2 Prizebox

    John Devola Apprentice
    $500 USD Donor

    [resolved]

    This report can be closed (please change title) - got in contact with him via snapchat. If needed I will remake.
     
    ^ PandaBot and Mentarley like this.
  5. Unread #3 - Jul 6, 2018 at 8:03 PM
  6. Pendulum
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    Vouch Thread:
    Click Here
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    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [resolved]

    Yes sir
     
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