Resolved

[wealth scamer]

Scammer's profile link: Wealth Trader
Amount scammed: 10t spk for 50$
Discord ID + Unique Discord ID:342759543933239297
[Redacted]
Proof that it's their Discord: 1 hosted at ImgBB
2 hosted at ImgBB
3 hosted at ImgBB
[Redacted]
[Redacted]
6 hosted at ImgBB
7 hosted at ImgBB
8 hosted at ImgBB
9 hosted at ImgBB


Explanation of the trade:10t spk for 50$ i already give him 10t and i tell him give me payment he not answer and im make sure he need scamer me its x2 time
and its old report and he give me payment after i make report resolved

 

@Wealth Trader I have issued you a precautionary DNT and you will need to provide some insight here.

 

[Wealth Trader]

Hi there. Right after the transaction I had to leave the country due to circumstances with Dubai and the Iranian war. I'm finally back home after 1 week of traveling to different countries. I'm exhausted and the payment is already done. Sorry for the inconvenience.

 

wealth scamer, can you please confirm if you have been paid?

 

[welath scamer]

he already give me it ty zule

 

Thank you both for confirming that this has been resolved.

@Wealth Trader this is the second report you've had of failing to make a payment after a transaction. I am going to be lenient here and leave this with a warning to ensure that this does not happen again. Any further issues with this may result in a TWC or DNT depending on the severity of the situation.

I will request a removal of your DNT and close this report.