- Joined
- Aug 2, 2016
- Sythe Gold
- 193,407
- Messages
- 182,486
Scammer's profile link: amplearchitect
Amount scammed: $65
Discord ID + Unique Discord ID: amplearchitect | UID: 631147285224620062
Proof that it's their Discord: Screen capture - 0694a6dc50eacd719d582f0f1a7647a8 - Gyazo
Explanation of the trade: Advertisement Venezuelan services for workers in server for 2MO - 1MO went by fine & had lots of joins but then it stopped after 1MO.
How they scammed: Did not honor the 2nd month of the agreement despite being paid for two months.
Other relevant trade screenshots/details of the transaction:
09/08/23 - agreed to start @ 2mo advert
I noticed around 10/07/23 there were no more invites/people joining & the advertisement on FB was no longer present. Initially assumed it would start back up in a couple of days/got sidetracked until I reached out 10/19/23 - no response to date.
Here's a breakdown on invites with his link - you can see it starting to diminish right before the 1MO mark.
Here's where these numbers came from:
Appears he's been on discord as I 'prune' members in my discord with 7+ days of no activity on discord quite frequent & he has yet to be kicked - meaning he has some activity on discord & is ignoring it appears.
Payment: Transaction: 515493359fafbc30193994e3142cedf148a4011876c7faa05dc0635475e98a15 | Blockchain.com
His BTC address/agreement:
Amount scammed: $65
Discord ID + Unique Discord ID: amplearchitect | UID: 631147285224620062
Proof that it's their Discord: Screen capture - 0694a6dc50eacd719d582f0f1a7647a8 - Gyazo
Explanation of the trade: Advertisement Venezuelan services for workers in server for 2MO - 1MO went by fine & had lots of joins but then it stopped after 1MO.
How they scammed: Did not honor the 2nd month of the agreement despite being paid for two months.
Other relevant trade screenshots/details of the transaction:
09/08/23 - agreed to start @ 2mo advert
I noticed around 10/07/23 there were no more invites/people joining & the advertisement on FB was no longer present. Initially assumed it would start back up in a couple of days/got sidetracked until I reached out 10/19/23 - no response to date.
Here's a breakdown on invites with his link - you can see it starting to diminish right before the 1MO mark.
Here's where these numbers came from:
Appears he's been on discord as I 'prune' members in my discord with 7+ days of no activity on discord quite frequent & he has yet to be kicked - meaning he has some activity on discord & is ignoring it appears.
Payment: Transaction: 515493359fafbc30193994e3142cedf148a4011876c7faa05dc0635475e98a15 | Blockchain.com
His BTC address/agreement:
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