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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
    Posts:
    7,174
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    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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    @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
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    Jan 24, 2021
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    625
    Vouch Thread:
    Click Here
    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
    Joined:
    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 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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    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
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    3
    Sythe Gold:
    3,268
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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
    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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