insufficient evidence

Discussion in 'Report A Scammer Archive' started by Rune_Dragon, Nov 2, 2021.

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insufficient evidence
  1. Unread #1 - Nov 2, 2021 at 3:59 PM
  2. Rune_Dragon
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    insufficient evidence
    Scammer's profile link: I know that he has a profile here, but i don't know his name.
    Amount scammed: $1700
    Discord ID + Unique Discord ID: DARK#9521 + 725725864880373830
    Proof that it's their Discord:
    Explanation of the trade: I requested bulk account training from the guy, he asked me to pay him before the start, i was okay with that, he was always legit and i seriously don't know what was his point with this scam.
    How they scammed: Never finished my request.
    Other relevant trade screenshots:
    Chat is mixed because we talked about multiple things, but you can see the address and the tx.


    [​IMG]

    https://www.blockchain.com/btc/tx/d4f71c23be332a1deb476b07f0140505d41582709069bcc7624540255e4579b5
     
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  3. Unread #2 - Nov 2, 2021 at 4:40 PM
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    insufficient evidence
    @DARKIIS care to help out?
    @Rune_Dragon were there any terms agreed upon? Has there been any progress on the order?
     
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  5. Unread #3 - Nov 2, 2021 at 4:53 PM
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    insufficient evidence
    In the beginning he worked on the accounts, so the accounts are between like 67 and 83 agility. Original request was 99 mining with 99 agility.
     
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  7. Unread #4 - Nov 3, 2021 at 3:35 AM
  8. Rune_Dragon
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    insufficient evidence
    [​IMG]
     
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  9. Unread #5 - Nov 4, 2021 at 4:57 PM
  10. Techie
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    insufficient evidence
    Thank you @Rune_Dragon
    Have you confronted them regarding this situation? Are you able to share some of the more recent messages?
     
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  11. Unread #6 - Nov 5, 2021 at 1:37 PM
  12. Rune_Dragon
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    insufficient evidence
    This has to be a joke. 3 days later dude is not even DNT'd, I wont waste more time with this.

    This can be closed.
     
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  13. Unread #7 - Nov 5, 2021 at 4:48 PM
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    insufficient evidence
    I'm sorry you feel this way. If you change your mind then you're free to make a new report with evidence of a scam. The reason why they're not DNT'd is due to lack of context to the situation at hand and they haven't been online to ignore the report.
     
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< Invalid report | [Resolved] >

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