[resolved]

Discussion in 'Report A Scammer Archive' started by Soul, May 26, 2019.

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[resolved]
  1. Unread #1 - May 26, 2019 at 7:36 PM
  2. Soul
    Joined:
    Mar 11, 2013
    Posts:
    11,200
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181

    Soul Legend
    Do Not Trade

    [resolved]
    Scammer's profile link: DuckM
    Explanation of the trade: Owes me $256.7 in commission from orders I took while working under for him.
    Amount scammed: $237.20 I was holding $178 of his so debt total is $58.20
    How they scammed: Hasn't paid out and stated they wouldn't pay. I could show spreadsheet for proof that the amount is correct to another moderator but I will not be posting publicly to preserve the client's privacy
    [​IMG]
    [​IMG]
    Proof that it's their Discord: [​IMG][​IMG]

    Other relevant trade screenshots:

    DO NOT ORDER ANYTHING FROM FANCYHIRE.CO
     
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    ^ Money, Dev Zach and Arka like this.
  3. Unread #2 - May 26, 2019 at 7:48 PM
  4. Dbuffed
    Joined:
    Jul 29, 2013
    Posts:
    14,456
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    34
    Sythe Gold:
    14,283
    Vouch Thread:
    Click Here
    Two Factor Authentication User Heidy Easter 2023 (2) Christmas 2023 Hey... this isnt a fun rank Secret Santa Tier 1 Prizebox Poképedia
    <3 n4n0 WoW Classic

    Dbuffed Contact to buy this ad spot!
    $200 USD Donor New Angelic

    [resolved]
    @Jason pm me on discord, i'll throw you 50M to make up for some that was lost.

    Either that, or throw it in community funds.

    He can owe it back to me, as we both know he wont pay anyone.
     
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    ^ Soul likes this.
    Last edited: May 26, 2019
  5. Unread #3 - May 26, 2019 at 7:48 PM
  6. Soul
    Joined:
    Mar 11, 2013
    Posts:
    11,200
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181

    Soul Legend
    Do Not Trade

    [resolved]
    appreciate it but that 50m would be better used going towards clients of his that will make scam reports soon, thanks though
     
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    ^ Arka, Andy and Dbuffed like this.
  7. Unread #4 - May 26, 2019 at 8:36 PM
  8. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    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]
    Added to ban reason

    Edit: Jason has confirmed he was repaid
     
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    ^ Dev Zach, Soul and Beast like this.
    Last edited: May 27, 2019
  9. Unread #5 - May 26, 2019 at 8:41 PM
  10. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    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]
    maybe a gfx artist funrank would help ease the pain @video
     
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    ^ Hiugy, Devil, Pirate and 7 others like this.
< DuckM | fancyhire.co scam website >

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