Resolved

[Thatnameistaken]

Scammer's profile link: Castro
Amount scammed: $400
Discord ID + Unique Discord ID: cas.bak 1257636162319810570
Proof that it's their Discord: https://i.imgur.com/asVUJrm.gif
Explanation of the trade: Private script + discord bot
How they scammed: delayed, never provided
Other relevant trade screenshots:
https://i.imgur.com/6R3u66N.png
https://i.imgur.com/STTxOM7.png
https://i.imgur.com/lURGXY4.png
https://i.imgur.com/VD86U5w.png
https://i.imgur.com/yGl3Fak.png
https://i.imgur.com/owbQ4yg.png

 

@Thatnameistaken can you please provide a blockchain url link for your LTC payment?


@Castro please provide some insight here as well. What is the current status of the bot and script, and what is causing the delay for them to be delivered to your customer?

 

[Thatnameistaken]

https://live.blockcypher.com/ltc/tx...6a4d8899173f74630a245740fcb8a5e11565b2496e22/

 

@Castro I have issued you a precautionary DNT while this report is being reviewed. Please provide some insight here as soon as you can.

 

[Castro]

Just busy irl with various things, just need time to be on PC and finish testing something with the DB, besides that it's finished, apologizes for delay will try get this resolved when back fully on Monday

 

@Castro thank you for the update. Please let me know when it has been delivered.

 

[Castro]

@Castro thank you for the update. Please let me know when it has been delivered.

https://i.imgur.com/8pYlnnZ.png

Partial delivery (DreamBot script delivered/Discord bot waiting to send) as waiting on user to confirm it's all good before sending the 2nd part as may need to make some changes depending on the initial part as well as fixing the small parts of DB creation + guide atm

Would also like to clarify no actual scam was even attempted here, there was never even a refund asked for, just got busy irl hence the delay(s)

 

@Castro thank you. The DNT was precautionary as you promised a delivery date and then proceeded to stop responding.

@Thatnameistaken if you can confirm here when you receive the first part of the delivery we can go from there.

 

[Thatnameistaken]

Yup got it delivered through discord dm's

 

Thank you. I have requested the removal of the DNT.

@Castro @Thatnameistaken has this been delivered in full? If not, is there an agreed upon ETA?

 

[Castro]

Thank you. I have requested the removal of the DNT.

@Castro @Thatnameistaken has this been delivered in full? If not, is there an agreed upon ETA?

Still waiting for response on testing the initial part, from msg on disc i gathered they’re busy irl but not entirely sure to what extent

 

[Thatnameistaken]

Yea with my work season we just came into the heaviest part of it, and I should be available to check/test things. I have no issues closing the report. Castro and I got through what we both saw as the problem, and I doubt there will be any issues going forward.

 

@Thatnameistaken thank you. I'll go ahead and close this report as both of you are in communication. If any other issues arise, please feel free to make a new report.