resolved

SpawnKing1 · Sep 3, 2022

Scammer's profile link: Jacky
Amount scammed: 449.4m 07
Discord ID + Unique Discord ID: Jacky#4229 138477717422080000
Proof that it's their Discord: Proof in deleted
Explanation of the trade: I joined the "Stamina" discord where I made a ticket to sell 449.4m 07 for ETH. My trade was immediately picked up by Jacky and we were finished within a minute or 2. Afterwards I sent him my wallet address and received no payment. It's been over 2 hours now. Tagged Jacky multiple times but got no response. Even if he pays up eventually these are extremely bad business practices and should land him at least a TWC.
How they scammed: No payment for hours after transferring GP to him in game.
Other relevant trade screenshots: Proof in deleted

If we can finish an 07 trade within 2 minutes he can send me the funds within a similar timeframe as well. This is just outright ridiculous and pure negligence on his part.

Update: I've received payment from Viking. Jacky claims his internet went out because of a storm, interestingly enough he was still online on discord through the entire ordeal and it's also important to note how his internet "goes out" the second I accepted the trade and comes back on instantly when a report is issued. You're shady as fuck dude.

Viking · Sep 3, 2022

I’ve sent the payment.

Jacky · Sep 3, 2022

Internet died and payment been dealt with. No scams or negligence went on , just unfortunate timing.

Jacky · Sep 3, 2022

@SpawnKing1 , my discord was on idle and not completely online. You can say what you want about me being shady but during the weekend my trade volume exceeds the average american's yearly salary. Your payment been sent and I do apologize , as I said the timing is unfortunate and weird but please do not slander my name for 162$.

-Jacky ( not shady )

SpawnKing1 · Sep 3, 2022

Jacky said:
@SpawnKing1 , my discord was on idle and not completely online. You can say what you want about me being shady but during the weekend my trade volume exceeds the average american's yearly salary. Your payment been sent and I do apologize , as I said the timing is unfortunate and weird but please do not slander my name for 162$.

-Jacky ( not shady )

Do you actually think the trade value is remotely relevant here? Have you checked the address that $162 was sent to? You're talking to an actual multi millionaire. You might think you're the shit on this little forum with your 8% margins on $50k in volume a week, but your size is not actual size buddy, let's be very clear about that. I wash trade more through X2Y2 alone weekly than your entire family has made the last 5 generations. It's just that your way of doing business and your entire demeanor left an incredibly bad taste in my mouth, so yes, in my eyes, you're still shady as fuck.

Jacky · Sep 3, 2022

SpawnKing1 said:
Do you actually think the trade value is remotely relevant here? Have you checked the address that $162 was sent to? You're talking to an actual multi millionaire. You might think you're the shit on this little forum with your 8% margins on $50k in volume a week, but your size is not actual size buddy, let's be very clear about that. I wash trade more through X2Y2 alone weekly than your entire family has made the last 5 generations. It's just that your way of doing business and your entire demeanor left an incredibly bad taste in my mouth, so yes, in my eyes, you're still shady as fuck.

From one multi millionaire to another we do not throw a fit over $162 , the address I sent to has 71.4k . I am not sure if that's a flex or not since the amount is not worth even getting excited about nor does that impress anyone. Here's a old personal address I have that I since retired as it hit the 1k btc mark https://www.blockchain.com/btc/address/18jw9quXuasgkieu37aWYxBjDaV548BcF . There was no bad business practice nor was there anything shady going on, it's quite embarrassing how you told me to look up the address but it only has 71k in it. Whenever you're free I would love to call you on discord and we can compare our 7 figures portfolio as it's always interesting to meet another millionaire in this market. Also its 50k during the weekend , 50k for the entire week is awfully low.

Jacky ( millionaire @ 22 / multi millionaire @ 23 )

SpawnKing1 · Sep 3, 2022

Jacky said:
From one multi millionaire to another we do not throw a fit over $162 , the address I sent to has 71.4k . I am not sure if that's a flex or not since the amount is not worth even getting excited about nor does that impress anyone. Here's a old personal address I have that I since retired as it hit the 1k btc mark https://www.blockchain.com/btc/address/18jw9quXuasgkieu37aWYxBjDaV548BcF . There was no bad business practice nor was there anything shady going on, it's quite embarrassing how you told me to look up the address but it only has 71k in it. Whenever you're free I would love to call you on discord and we can compare our 7 figures portfolio as it's always interesting to meet another millionaire in this market. Also its 50k during the weekend , 50k for the entire week is awfully low.

Jacky ( millionaire @ 22 / multi millionaire @ 23 )

I'm happy you've been able to acquire that supposed fortune with such limited knowledge of etherscan, but I digress. I love to do calls with actually interesting people regardless of their net worth, but I'm not sure I'd like to hop on a call with someone that's been involved with "blackhat" activities: Jacky's Pardon.

Reminds me of "You can take a kid off the streets but not the streets out of the kid". Once shady, always shady. I knew there was something off with you. Also, showing an address that's received and sent 1000 BTC doesn't explain much, but I don't expect you to know the difference between volume and profit.

Anyway, I wish you a long and successful career in whatever you're doing. This entire ordeal has made me spend more in time on this forum / RS discord servers than the actual trade was worth.

Sayonara.

Jacky · Sep 3, 2022

SpawnKing1 said:
I'm happy you've been able to acquire that supposed fortune with such limited knowledge of etherscan, but I digress. I love to do calls with actually interesting people regardless of their net worth, but I'm not sure I'd like to hop on a call with someone that's been involved with "blackhat" activities: Jacky's Pardon.

Reminds me of "You can take a kid off the streets but not the streets out of the kid". Once shady, always shady. I knew there was something off with you. Also, showing an address that's received and sent 1000 BTC doesn't explain much, but I don't expect you to know the difference between volume and profit.

Anyway, I wish you a long and successful career in whatever you're doing. This entire ordeal has made me spend more in time on this forum / RS discord servers than the actual trade was worth.

Sayonara.