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Discussion in 'Report A Scammer Archive' started by wealth scamer, Mar 3, 2026.

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  1. Unread #1 - Mar 3, 2026 at 5:12 PM
  2. wealth scamer
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    wealth scamer Guest

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    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
     
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    ^ OnlyPurples and Rustyy93 like this.
    Last edited by a moderator: Mar 5, 2026
  3. Unread #2 - Mar 5, 2026 at 4:15 AM
  4. Zulu
    Joined:
    Dec 28, 2008
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    Sythe Gold:
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    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
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

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    @Wealth Trader I have issued you a precautionary DNT and you will need to provide some insight here.
     
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  5. Unread #3 - Mar 5, 2026 at 8:02 PM
  6. Wealth Trader
    Joined:
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    Discord Unique ID:
    342759543933239297
    Discord Username:
    w7ealth
    Lawrence

    Wealth Trader Take the risk, or lose the chance.
    $200 USD Donor New

    Resolved
    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.
     
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  7. Unread #4 - Mar 5, 2026 at 10:46 PM
  8. Zulu
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    Dec 28, 2008
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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 (2) 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 (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

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    wealth scamer, can you please confirm if you have been paid?
     
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  9. Unread #5 - Mar 6, 2026 at 4:17 PM
  10. welath scamer
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    welath scamer Guest

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    he already give me it ty zule
     
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  11. Unread #6 - Mar 6, 2026 at 4:49 PM
  12. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,106
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    3,189
    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 (2) 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 (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Resolved
    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.
     
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< ogoals | imposter >

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