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Discussion in 'Report A Scammer Archive' started by Camel, May 20, 2024.

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  1. Unread #1 - May 20, 2024 at 6:55 AM
  2. Camel
    Joined:
    Oct 3, 2021
    Posts:
    9,589
    Referrals:
    2
    Sythe Gold:
    1,213,810
    Vouch Thread:
    Click Here
    Discord Unique ID:
    894480818259501107
    Discord Username:
    camel0001
    Diamond Steelix Shiftry Umbreon Mightyena Poochyena Arceus Fearow Staryu Two Factor Authentication User
    Poké Prizebox Penguin Seadra Vaporeon Dusclops Houndoom Armaldo Torkoal Rakashrug May the 4th Be With You
    Hey... this isnt a fun rank Flareon Kangaskhan Plusle Trapinch Wigglytuff Aipom Espeon Baby Yoda Hoover

    Camel
    Camel Donor

    Resolved
    Scammer's profile link: https://www.sythe.org/members/secnx.616297/
    Amount scammed: 182,88
    Discord ID + Unique Discord ID: secnx / 434754333515579433
    Explanation of the trade:
    I sold secnx 07 gp he didn't send my money for 5 DAYS! WITH 0 INFO! I have been waiting patiently for 5 days but when I am asking my own money why it hasn't been sent the answer I get "I am worker even idk which money?" pisses me off he would have seen it if he were to scroll it up.
    How they scammed: They still owe me 182.88$ I never got my money.

    Other relevant trade screenshots:

    [​IMG]
    [​IMG]
    [​IMG]
     
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    ^ Bubly, Rustyy93, Shamown and 2 others like this.
  3. Unread #2 - May 20, 2024 at 8:14 AM
  4. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    168,630
    Referrals:
    10
    Sythe Gold:
    178,724
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Resolved
    @Secnx Your attention is required here.
     
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  5. Unread #3 - May 20, 2024 at 1:31 PM
  6. Camel
    Joined:
    Oct 3, 2021
    Posts:
    9,589
    Referrals:
    2
    Sythe Gold:
    1,213,810
    Vouch Thread:
    Click Here
    Discord Unique ID:
    894480818259501107
    Discord Username:
    camel0001
    Diamond Steelix Shiftry Umbreon Mightyena Poochyena Arceus Fearow Staryu Two Factor Authentication User
    Poké Prizebox Penguin Seadra Vaporeon Dusclops Houndoom Armaldo Torkoal Rakashrug May the 4th Be With You
    Hey... this isnt a fun rank Flareon Kangaskhan Plusle Trapinch Wigglytuff Aipom Espeon Baby Yoda Hoover

    Camel
    Camel Donor

    Resolved
    I have received my money finnaly.
     
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    ^ Cedrick likes this.
  7. Unread #4 - May 20, 2024 at 5:36 PM
  8. Secnx
    Joined:
    Oct 30, 2016
    Posts:
    61,441
    Referrals:
    6
    Sythe Gold:
    64,930
    Discord Unique ID:
    434754333515579433
    Discord Username:
    secnx
    Valentine's Day 2019 St. Patrick's Day 2019 Christmas 2017 Easter 2017 Torchbearer 2016 Summer 2016 Baby Yoda Christmas 2019 St. Patrick's Day 2021 Summer 2021
    Valentine's Day 2021 Summer 2020 St. Patrick's Day 2020 Hoover The Mortyest Morty Rupee <3 n4n0 Member of the Month Winner Lumpy Space Princess (2) Homosex
    Potamus Gohan has AIDS (2) Extreme Homosex Wait, do you not have an Archer rank? Lawrence Spyro Heidy St. Patrick's Day 2013 SytheSteamer (2) Pokémon Trainer

    Secnx Legend
    Wonder GP Donor

    Resolved
    Yep, I was not online during the timezones that you sent me a message and the workers forgot to alert me :/
     
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    ^ Maps, Link, Mach Z and 4 others like this.
  9. Unread #5 - May 23, 2024 at 9:29 AM
  10. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    168,630
    Referrals:
    10
    Sythe Gold:
    178,724
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Resolved
    Thank you for resolving this.

    Unfortunately, this is quite some time for a user to go without funds and it is quite troublesome that this user continued to follow-up with resolution only coming due to a report posted.

    You've been given a Trade With Caution (TWC) due to the poor trading practices here. You may dispute this TWC within 30 days here. Please ensure your workers are communicative/alert you in the future regarding this so something like this does not happen again.
     
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    ^ Max, Rustyy93, Zodun and 2 others like this.
< Reporting BTCs [DMWATCH CO OWNER] bikers for fraud/blackhat threat | resolved >

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