Scam Alert (Jakarte)

Discussion in 'Report A Scammer Archive' started by dragonslayer2022, Dec 16, 2023.

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Scam Alert (Jakarte)
  1. Unread #1 - Dec 16, 2023 at 5:10 AM
  2. dragonslayer2022
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    dragonslayer2022 Newcomer

    Scam Alert (Jakarte)

    Scammer's profile link: Jakarte
    Amount scammed: $570 BTC

    Discord ID + Unique Discord ID: jakarte + 1161786365378310194

    Proof that it's their Discord: Screenshot - 353cfd057f45af04168e4aae19f4d2e1 - Gyazo
    Screenshot - a519daf806e367b035782d2a42360b8f - Gyazo

    Explanation of the trade: Bought a TOA account for 140 USD everything went smooth. A week later i went to buy a infernal account for 300USD, i sent the payment in LTC. After that he was slow as hell to respond, came with excuses such as that his sister got in a car accident. He also said that he need the to recover the email to the account before we can proceed.. A lot of excuses. A week later he said that he can either refund me or sell me the 2277 account if i pay him 270 USD more. I sent him 270 USD more in BTC. He was again slow as hell to respond. Yesterday he sent pictures to me that he changed the mail on the account to my mail. But i never got any mail. This morning he deleted me as friend on discord. In total he scammed me of 300 USD in LTC and 270 USD in BTC.

    Other relevant trade screenshots: Screenshot - 2acabd8703f0c8a33a926049c8b15d6c - Gyazo
    Screenshot - 3975fe2fa0d75523a1dc9add6da8181e - Gyazo
    Screenshot - c7241542a0ecc3910129a815720de4e0 - Gyazo
    Screenshot - 8292eac334e3f692e975f9c37e0a4ba9 - Gyazo


    [Have plenty of proof if more is needed]
     
  3. Unread #2 - Dec 16, 2023 at 11:29 PM
  4. Pikachu
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    Discord Username:
    abm_8
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    Scam Alert (Jakarte)

  5. Unread #3 - Dec 18, 2023 at 1:51 PM
  6. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    71,625
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    Sythe Gold:
    21,636
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Poképedia Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Easter 2017 Easter 2016
    Christmas 2022 Christmas 2021 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz Halloween 2023

    Pikachu Runewager.com - Osrs Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Scam Alert (Jakarte)

    I've added this to his DNT reason, @dragonslayer2022, if you ever want to send what request please private message me so this can be valid for community repayment.

    Edit: there is a deleted post for staff that has the information I requested.
     
    Last edited: Dec 18, 2023
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