Possible scam attempt by user Never Dice

Discussion in 'Report A Scammer Archive' started by Management, Aug 12, 2018.

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Possible scam attempt by user Never Dice
  1. Unread #1 - Aug 12, 2018 at 4:42 AM
  2. Management
    Joined:
    Jun 17, 2018
    Posts:
    1,795
    Referrals:
    2
    Sythe Gold:
    4,493
    Vouch Thread:
    Click Here
    Discord Unique ID:
    535245849224151045
    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    Possible scam attempt by user Never Dice

    Users profile link: Never Dice

    I believe that user is in fact Away for a number of reasons:

    -His gold selling thread was approved one day after worklife was banned
    -Same Payment methods
    -Similar thread layouts
    -Both like using VPNs

    The reason I have posted this in this section is because if the evidence is not sufficient I feel like evidence of this trade should be required:

    Going to tag user @Pendulum since he displays quite a bit of knowledge when handling my reports and I feel he will handle this case in particular the best. I do however think that all other staff members carry a fair amount of experience as well so I am more than happy for any other staff member to chime in if they want to review this report. Please do not feel offended just because I tagged Pendulum.
     
    ^ Devil, thisissparta1234 and Franko like this.
    Last edited: Aug 12, 2018
  3. Unread #2 - Aug 12, 2018 at 6:54 AM
  4. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,109
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    54
    Sythe Gold:
    961
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    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
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Possible scam attempt by user Never Dice

    Insufficient proof to tie those 2 users together, but I've issued a DNT to @Never Dice and @Ivan Reverek until proof has been provided of the trade mentioned above.
     
  5. Unread #3 - Aug 12, 2018 at 2:26 PM
  6. Panda
    Joined:
    Oct 4, 2014
    Posts:
    16,676
    Referrals:
    17
    Sythe Gold:
    1,332

    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

    Possible scam attempt by user Never Dice

    @Never Dice can you post the pp payment as well, in a deleted post if you wish
     
  7. Unread #4 - Aug 12, 2018 at 2:46 PM
  8. Never Dice
    Joined:
    Jan 11, 2017
    Posts:
    16
    Referrals:
    0
    Sythe Gold:
    16

    Never Dice Newcomer

    Possible scam attempt by user Never Dice

    end yourself
     
  9. Unread #5 - Aug 12, 2018 at 2:46 PM
  10. Never Dice
    Joined:
    Jan 11, 2017
    Posts:
    16
    Referrals:
    0
    Sythe Gold:
    16

    Never Dice Newcomer

    Possible scam attempt by user Never Dice

    retard seraphic
     
  11. Unread #6 - Aug 12, 2018 at 2:50 PM
  12. Panda
    Joined:
    Oct 4, 2014
    Posts:
    16,676
    Referrals:
    17
    Sythe Gold:
    1,332

    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

    Possible scam attempt by user Never Dice

    Got him :thumbsup:

    Thanks for the report!
     
    ^ Management, Pendulum and Fear like this.
< HUGE misunderstanding, delete this | Scammed by imposter >

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