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Discussion in 'Report A Scammer Archive' started by Jags, Sep 27, 2019.

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  1. Unread #1 - Sep 27, 2019 at 12:13 AM
  2. Jags
    Joined:
    Apr 16, 2019
    Posts:
    3,410
    Referrals:
    1
    Sythe Gold:
    3,213
    Discord Unique ID:
    567159420593635379
    Discord Username:
    jagsjags
    Extreme Homosex (2) <3 n4n0 (2) Homosex Potamus (2)

    Jags Previously known as MoneyBagjags
    $500 USD Donor

    Resolved
    Scammer's profile link: Invester
    Explanation of the trade: we were fping gold for bitcoins, i won $55, gave him my btc a ddy and 20 mins later he still hasn't sent and is making excuses.
    Amount scammed: $55
    How they scammed: never paid
    Proof that it's their Discord:⭐⭐⭐INVESTER'S IKOV/SPAWNPK SHOP ⭐⭐⭐ ALWAYS BUYING & SELLING!⭐⭐⭐
    Discord ID + Unique Discord ID:Screen capture - b6adc8b9e532a84c356a3d55d16c0f22 - Gyazo
    Other relevant trade screenshots:
    Screenshot - a38b65bf17fe7838eec7975cdcff01cb - Gyazo
    Screenshot - 45c4459b3ce3717efed682b52961c3f1 - Gyazo
    Screenshot - 0baf79104c043be88cea6bc70228a18b - Gyazo
     
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  3. Unread #2 - Sep 27, 2019 at 12:46 AM
  4. Invester
    Joined:
    Aug 14, 2019
    Posts:
    39
    Referrals:
    0
    Sythe Gold:
    43

    Invester Member
    Do Not Trade

    Resolved
    paid him. claims to be his friends wallet so he can't view it.
     
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  5. Unread #3 - Sep 27, 2019 at 12:47 AM
  6. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    Resolved
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  7. Unread #4 - Sep 27, 2019 at 12:49 AM
  8. Invester
    Joined:
    Aug 14, 2019
    Posts:
    39
    Referrals:
    0
    Sythe Gold:
    43

    Invester Member
    Do Not Trade

    Resolved
    Share
  9. Unread #5 - Sep 27, 2019 at 12:55 AM
  10. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    Resolved
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