NET_ is a scammer

Discussion in 'Report A Scammer Archive' started by letters1234, Nov 5, 2019.

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NET_ is a scammer
  1. Unread #1 - Nov 5, 2019 at 11:43 PM
  2. letters1234
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    letters1234 Newcomer

    NET_ is a scammer
    scammer's profile link: NET_

    explanation of the trade: NET_ offered to trade 161m (07) for $80. Upon sending the money, they claimed they did not receive the money (see messages below).

    amount scammed: $80

    how they scammed: Claimed that they did not receive the money and then asked for an additional $80.

    Unique Discord ID: 634605303375200308 (matches the one listed on their profile)

    Discord ID: Imgur

    Messages: Imgur

    Receipt: Imgur
     
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  3. Unread #2 - Nov 6, 2019 at 12:00 AM
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    NET_ is a scammer
    @NET_ please resolve this.
     
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  5. Unread #3 - Nov 6, 2019 at 12:12 AM
  6. NET_
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    Discord Unique ID:
    634605303375200308
    Discord Username:
    NET#8771

    NET_ Member

    NET_ is a scammer
    His payment is still pending.
     
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  7. Unread #4 - Nov 6, 2019 at 12:14 AM
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    NET_ is a scammer
    Please show proof of this.
     
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  9. Unread #5 - Nov 6, 2019 at 12:39 AM
  10. letters1234
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    letters1234 Newcomer

    NET_ is a scammer
    THey did send me this later in our conversation: Imgur
    (crossed name out for privacy, time stamp and amt matches tho)

    Also has since changed Discord ID: Imgur
     
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  11. Unread #6 - Nov 6, 2019 at 5:03 AM
  12. SolarOSRS
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    NET_ is a scammer
    HE HAS CHANGED HIS DISCORD NAME, IT IS NOW Crimson#8771

    I know this because he was going to buy an account of mine and we were sort of undecided so I still had him added.
     
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  13. Unread #7 - Nov 6, 2019 at 12:54 PM
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    NET_ is a scammer
    Banned and DNT’d. Sorry for your loss.
     
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  15. Unread #8 - Nov 6, 2019 at 4:29 PM
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    NET_ is a scammer
    We're reevaluating this and waiting for some additional information.
     
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  17. Unread #9 - Nov 6, 2019 at 5:39 PM
  18. Snorlax
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    NET_ is a scammer
    HE is a scammer. He would not use a trusted middle man with me. He blocked me. DO NOT TRUST
     
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  19. Unread #10 - Nov 6, 2019 at 5:40 PM
  20. Snorlax
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    NET_ is a scammer
    Admires, he just messaged me on discord trying to sell me gold. Refused for anything else than for me to go first. When i asked for vouches he blocked me.
     
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  21. Unread #11 - Nov 6, 2019 at 11:17 PM
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    NET_ is a scammer
    @Alex1975 can you please show me proof of him trying to contact you to sell gold today?
     
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  23. Unread #12 - Nov 6, 2019 at 11:18 PM
  24. Snorlax
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    NET_ is a scammer
    i deleted my discord convo with him bc he was tryna scam me
     
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  25. Unread #13 - Nov 6, 2019 at 11:22 PM
  26. Snorlax
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    NET_ is a scammer
    i can show that he has blocked me since
     
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  27. Unread #14 - Nov 6, 2019 at 11:28 PM
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    NET_ is a scammer
    I've gone ahead and reinstated the ban on @NET_ . He is forging evidence in order to scam the OP. Sorry for your loss.
     
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