Waldy1995 (Zinger) scam report

Discussion in 'Report A Scammer Archive' started by LastChansey, May 30, 2025.

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Waldy1995 (Zinger) scam report
  1. Unread #1 - May 30, 2025 at 7:43 PM
  2. LastChansey
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    Waldy1995 (Zinger) scam report
    Sythe name: Waldy1995
    Discord id: 1004909299337793647

    Discord name previous: 2king5 (zinger)
    Discord now: zetrado44291 (zinger)

    Scammed me $6000 we spent a week in a deal for a maxed Ironman that was previously on the thread which he had removed. After payment was sent to him he stopped responding and changed his discord information. Was claiming to sell a maxed Ironman account with the username “Tight Helmet”​
     
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  3. Unread #2 - May 30, 2025 at 7:51 PM
  4. LastChansey
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    Waldy1995 (Zinger) scam report
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  5. Unread #3 - May 30, 2025 at 7:52 PM
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  7. Unread #4 - May 30, 2025 at 7:53 PM
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  9. Unread #5 - May 30, 2025 at 7:56 PM
  10. LastChansey
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  11. Unread #6 - May 30, 2025 at 7:57 PM
  12. LastChansey
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  13. Unread #7 - May 30, 2025 at 8:15 PM
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    Waldy1995 (Zinger) scam report
    imgur.com

    Just changed his discord name for the 3rd time

    Discord uid: 1004909299337793647
     
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  15. Unread #8 - May 30, 2025 at 8:27 PM
  16. LastChansey
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    Waldy1995 (Zinger) scam report
    imgur.com

    Other account he claimed to sell
     
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  17. Unread #9 - May 30, 2025 at 8:32 PM
  18. LastChansey
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    Waldy1995 (Zinger) scam report
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  19. Unread #10 - May 30, 2025 at 9:11 PM
  20. Zulu
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
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    Zulu Discord = its_zulu | 432730441435447309
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    Waldy1995 (Zinger) scam report
    @Waldy1995 you will need to provide some insight here. I have issued you a precautionary DNT while this report is reviewed.


    Scammer's profile link:
    Waldy1995


    Amount scammed:

    Discord ID + Unique Discord ID:

    Proof that it's their Discord:
    imgur.com
    imgur.com

    Explanation of the trade:

    How they scammed:

    Other relevant trade screenshots:
    Links above
     
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  21. Unread #11 - May 30, 2025 at 9:17 PM
  22. Zulu
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    Vouch Thread:
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    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (3) The Dark Side

    Zulu Discord = its_zulu | 432730441435447309
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    Waldy1995 (Zinger) scam report
    @LastChansey in your video evidence it appears that you sent $2,788.49 worth of Solana. Can you tell me where the difference is for the $6,000 you state was scammed, and provide screenshot evidence of your payments?
     
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  23. Unread #12 - May 30, 2025 at 10:06 PM
  24. LastChansey
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    Waldy1995 (Zinger) scam report
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  25. Unread #13 - May 30, 2025 at 10:14 PM
  26. Zulu
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (3) The Dark Side

    Zulu Discord = its_zulu | 432730441435447309
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    Waldy1995 (Zinger) scam report
    @LastChansey, do you have any screenshot proof of sending these withdraws to the seller or screen proof of him confirming to have received them?
     
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  27. Unread #14 - May 30, 2025 at 10:15 PM
  28. LastChansey
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    Waldy1995 (Zinger) scam report
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  29. Unread #15 - May 30, 2025 at 10:16 PM
  30. LastChansey
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    Waldy1995 (Zinger) scam report
    He blocked me on discord and deleted all his posts so I have no more evidence than what I just provided
     
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    ^ Rustyy93, Ka Chow and Zulu like this.
  31. Unread #16 - Jun 3, 2025 at 5:48 PM
  32. Zulu
    Joined:
    Dec 28, 2008
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    7,161
    Referrals:
    3
    Sythe Gold:
    3,251
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (3) The Dark Side

    Zulu Discord = its_zulu | 432730441435447309
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Waldy1995 (Zinger) scam report
    @Waldy1995 has been issued a 9 month ban as punishment for scamming and the DNT will remain. The valid debt from this report is $2,788.49 as the remaining payments were unfortunately not able to be verified.

    @LastChansey I am sorry for your loss here.
     
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