[Resolved]

[RockyMan]

Scammer's profile link: @MrNastyDJ

Amount scammed: 1b Deposit + $1220.06

Discord ID + Unique Discord ID: Proof that it's their Discord:

Explanation of the trade: Scammed deposit and held funds from original group owner. Please note, some of these screenshots were taken from screen recordings, so the quaility is bad. I can send all of the videos through PM

How they scammed: Similar to the attached report below. MrNastyDj and the Facebook user own a group that has outstanding debt to many users. The original group owner scammed me my 1b deposit as well as over $1200 in paypal that he was holding for me.

Other relevant trade screenshots:
Please see deleted as it contains sensitive info


Relevent Thread - [Resolved]

 

Hello. I spoke to @Zora about other potential people coming forwward regarding the old owner of a group that scammed someone. I stepped down from owning the group on his advice to prevent me having to potentially pay for other people in the future.

The issue is I was not a co owner, I was not a partner and I in fact was also scammed by the previous owner myself.

I didnt ask for ownership of the group and I didnt buy it so I cannot be held responsible for someone elses scams.

Having said that, I am very sorry for your loss and for anyone else for that matter that was scammed by Geri.

 

[RockyMan]

So you're saying that you're now stepping down as an owner because of potential debts arising? You're still going to act in the same manner such as selling in it, buying in it, MM in it, and be a leader, but an "unofficial owner" or admin with unlimited capabilities so the debts are passed to your partner who will now own 100%? and who will never pay back. How is this fair sythe staff?

For all I know, he or his partner is just the same scammer planning the next big robbery.

Sounds like a convenient way to avoid the problem here. I was a service provider/MM in your group while you and him were the only 2 owners and instead of giving me back my deposit, I was just kicked out. I didn't scam anyone and any customer with a problem, I fixed.

You and your partner knew about ALLLLL of the people who were scammed when becoming official 50/50 owners. You have cost me a lot to my reputation and my business in that page when you guys took me out of the page and gave me back nothing.

If this excuse is even okay that he can all of a sudden step down but still do everything, then other guy owes me and hes working with a guy who owes me.

Or can they pass the page to a 3rd person and now they're all good???

Or can nastyDJ just make another account and give it ownership and now it is fixed???

This is not okay man.

** Renting out maxed staker - 2m/Hr ** 07/PP - this post links to 1 of his pages which can verify that the partner is

Karnivore - imgur.com <verifying it is the partner

 

@RockyMan when did you ask Jazza/MrNastyDJ for a refund of your deposit? Please back your response up with screenshots. You may delete them if they contain sensitive information.

Regarding the $1200 PayPal: why was the previous group owner holding this for you?

 

[RockyMan]

I didn’t asked for it after banning me because I was blocked from the group. When it comes to that page, they just do what they want. The only way to have something happen is with MrNastyDJ because his partner doesn’t have a reputation. His partner had blocked me from talking to him. Without DJ and sythe, they just ignore me forever. That’s why there is this sudden movement that he no longer is an owner since last week or whatever even though he still is there. He was owner when consquences happen to me but doesn’t want to deal with the consequences of those actions.


The reason the other owner had my money is because my paypal couldn't receive money. I am from Venezuela so I had issues with paypal. He told me he will take money and convert it to bitcoin for me so little by little through many sales + services, he got $1200 racked up before dissapearing. I trusted that owner which was a mistake.

 

I didn’t asked for it after banning me because I was blocked from the group.

And when exactly was this? Again, please back it up with screenshots or other proof.

 

[RockyMan]

The other owner left in April 2nd, 2020.
I was removed from the group on April 16th or 17th 2020. See deleted and you can see I'm blocked from talking to Karnivore.

Something else that is kind of weird is the other owner who scammed me held the page on his account but when he scammed, it moved to Karnivore who partnered with DJ. I wonder how this change even happened tbh. I think you have to choose the person you're giving group to. Pretty suspicious that the same page is still being ran by the same scammer but I can't say for sure. I am curious how the transfer happened though. More reason why this page shouldn't have the ability to change owners and old problems are gone.

 

[RockyMan]

see delete for information

 

@RockyMan we can not hold @MrNastyDJ liable here. He wasn't even an owner of the group at the time you got scammed. He has also stepped down shortly after the other report was closed. This does not clear him from any possible liability per definition, but in situations these factors are enough not to hold him liable.