[resolved]

Discussion in 'Report A Scammer Archive' started by Qemo, Mar 22, 2020.

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[resolved]
  1. Unread #1 - Mar 22, 2020 at 11:36 PM
  2. Qemo
    Joined:
    Mar 17, 2017
    Posts:
    1,477
    Referrals:
    3
    Sythe Gold:
    290

    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    [resolved]

    Scammer's profile link: @Lilhannah
    Explanation of the trade: 07 acc
    Amount scammed: 60m 07
    How they scammed: recovered acc

    Also he is using wifes pictures on sythe so fucking sad



    Other relevant trade screenshots:

    I'll send screenshots to pendulum im on mobile and its 8am havent slept yet

    If he decides to refund 60m it can go to community repayment or something
     
    ^ HNCdice likes this.
    Last edited: Mar 23, 2020
  3. Unread #2 - Mar 23, 2020 at 12:33 AM
  4. Qemo
    Joined:
    Mar 17, 2017
    Posts:
    1,477
    Referrals:
    3
    Sythe Gold:
    290

    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    [resolved]

    Also when I bought it back in 2018 19th December gp price was higher

    He is telling me that he is waiting email from jagex, I don't want his shitty acc I want him to refund what he scammed to community repayment fund.
     
  5. Unread #3 - Mar 23, 2020 at 12:40 AM
  6. Lilhannah
    Joined:
    May 25, 2018
    Posts:
    39
    Referrals:
    1
    Sythe Gold:
    57
    Discord Unique ID:
    640395112861532170
    Discord Username:
    AngelDust#9445

    Lilhannah Member
    $5 USD Donor New

    [resolved]

    I don’t mind refunding 60m right now. But I’m also waiting on the recovery appeal email. Whatever you guys want me to do.
     
    ^ Vul likes this.
  7. Unread #4 - Mar 23, 2020 at 12:42 AM
  8. Lilhannah
    Joined:
    May 25, 2018
    Posts:
    39
    Referrals:
    1
    Sythe Gold:
    57
    Discord Unique ID:
    640395112861532170
    Discord Username:
    AngelDust#9445

    Lilhannah Member
    $5 USD Donor New

    [resolved]

    I won’t be dealing with qemo directly anymore, so could a mod or someone inform me on what to do next?
     
    ^ video and Vul like this.
  9. Unread #5 - Mar 23, 2020 at 12:44 AM
  10. Qemo
    Joined:
    Mar 17, 2017
    Posts:
    1,477
    Referrals:
    3
    Sythe Gold:
    290

    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    [resolved]

    60m my ass gp back than was +0.70 now its 0.52
     
  11. Unread #6 - Mar 23, 2020 at 12:46 AM
  12. Lilhannah
    Joined:
    May 25, 2018
    Posts:
    39
    Referrals:
    1
    Sythe Gold:
    57
    Discord Unique ID:
    640395112861532170
    Discord Username:
    AngelDust#9445

    Lilhannah Member
    $5 USD Donor New

    [resolved]

    This is why I won’t be dealing with him directly..
     
  13. Unread #7 - Mar 23, 2020 at 2:03 AM
  14. 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]

    @Lilhannah & @Qemo are either of you able to provide the TOS for the account sale? I've added a DNT to @Lilhannah for the time being, they have been in contact with me on Discord and would like to resolve this
     
  15. Unread #8 - Mar 23, 2020 at 8:45 AM
  16. Qemo
    Joined:
    Mar 17, 2017
    Posts:
    1,477
    Referrals:
    3
    Sythe Gold:
    290

    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    [resolved]

    well i dont remember i think she didnt have tos
     
  17. Unread #9 - Mar 23, 2020 at 11:34 AM
  18. Qemo
    Joined:
    Mar 17, 2017
    Posts:
    1,477
    Referrals:
    3
    Sythe Gold:
    290

    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    [resolved]

    Can be closed issue is resolved
     
  19. Unread #10 - Mar 23, 2020 at 12:25 PM
  20. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,061
    Referrals:
    8
    Sythe Gold:
    2,247
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) Valentine's Day 2025 (2)

    BlackBlasses Runestake.com - Social Casino

    [resolved]

    Thank you for resolving this situation.

    DNT removed.
     
    ^ Lilhannah likes this.
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