90$ scammed by venezuelan workers

Discussion in 'Report A Scammer Archive' started by kolsD, Jul 27, 2023.

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90$ scammed by venezuelan workers
  1. Unread #1 - Jul 27, 2023 at 8:25 PM
  2. kolsD
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    kolsD Legend

    90$ scammed by venezuelan workers

    Scammer's profile link:Fast Service osrs
    Amount scammed:90$
    Discord ID: SrGxbo#8706
    Unique Discord ID:475539055061499915
    Explanation of the trade:Ordered skilling services, after 90$ sent he kept ignoring, and then later on claims nothing received into his wallet
    How they scammed:Claiming nothing received after 90$ sent
    1.double checked if it was correct adress: IT WAS
    2.balance has been removed from my side
    3.There is small chance prob 0.1% that he actually didnt get the money due to issues from his exchange. I gave him option to contact his exchange support to see what they say, but he kept ignoring and saying same thing that nothing been sent, at that point its just scam and he is buying time to scam more people probably
    Other relevant trade screenshots:
    [​IMG]
    after long ignoring he finally did respond and first thing i did double checked adress which was correct
    [​IMG]

    PROOF OF TRANSFER FROM MY SIDE AND MONEY HAS BEEN REMOVED FROM BALANCE
    [​IMG]
    [​IMG]
    [​IMG]

    They are from venezuela and normally they work as family brothers/sisters and cousins, this is screen from their server. I personally been working with venezuelans for long time and their formula is always same:
    1.Time consuming to deal with, when they need moeny they do spam, normally after money is sent work becoming slow and they stop responding or slow response if they do

    THIS SCREENSHOT PROVES behavior before payment, and i have another screen what happens after payment is sent[​IMG]
    2.No wifi, grandpa dead, sick, pc burn as reason TO ASK EXTRA MONEY
    3.Be legit until someone upfront pay larger amount ~100$ and clean their accs
    4.Reason why i posted his workers because im sure they will keep offering services from different accounts from clean start and repeat the formula
    [​IMG]
     
  3. Unread #2 - Jul 28, 2023 at 6:32 AM
  4. Zora
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    Zora
    Global Moderator Nick Legendary CDT Leader

    90$ scammed by venezuelan workers

    Hi @kolsD,

    Can you send a transaction link, please?
    I checked the address on Tronscan and can't see any transactions/transfers.
     
  5. Unread #3 - Jul 28, 2023 at 9:14 AM
  6. kolsD
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    kolsD Legend

    90$ scammed by venezuelan workers

    that is a binance address which means that the transfer was sent binance to binance so there's no transaction tx
     
  7. Unread #4 - Jul 28, 2023 at 9:29 AM
  8. kolsD
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    90$ scammed by venezuelan workers

    [​IMG]
     
    ^ Livelio likes this.
  9. Unread #5 - Jul 29, 2023 at 5:33 PM
  10. Zora
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    Zora
    Global Moderator Nick Legendary CDT Leader

    90$ scammed by venezuelan workers

    Thank you. I've sent you a message on Discord so I can verify this payment.
     
  11. Unread #6 - Jul 29, 2023 at 5:34 PM
  12. Zora
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    Zora
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    90$ scammed by venezuelan workers

    ^ Fast Service osrs likes this.
  13. Unread #7 - Jul 29, 2023 at 7:09 PM
  14. Fast Service osrs
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    Fast Service osrs Forum Addict

    90$ scammed by venezuelan workers

    of course, do I do everything here or do I write to you on discord?
     
  15. Unread #8 - Jul 30, 2023 at 3:56 AM
  16. Zora
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    Zora
    Global Moderator Nick Legendary CDT Leader

    90$ scammed by venezuelan workers

    Please do it here. If you have screenshots that contain sensitive information you may DM it or report my post and send it in there.
     
    ^ owned likes this.
  17. Unread #9 - Aug 2, 2023 at 3:48 AM
  18. Zora
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    Zora
    Global Moderator Nick Legendary CDT Leader

    90$ scammed by venezuelan workers

    ^ Livelio and Bert like this.
  19. Unread #10 - Aug 5, 2023 at 4:06 AM
  20. Zora
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    Zora
    Global Moderator Nick Legendary CDT Leader

    90$ scammed by venezuelan workers

    @Fast Service osrs has been online various times but failed to reply here.
    Banned for scamming and they will need to pay you back in order to return to the market.
    I'm sorry for your loss.
     
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