7leman - Scams

Scammer's profile link: 7Leman Gold
Amount scammed: $590
Discord ID + Unique Discord ID: 7leman. 370144982969090048
Proof that it's their Discord: Last Video: imgur.com
Explanation of the trade: Few days ago he bought some from us and never paid
How they scammed: He was GP Staff from Pharaohs Service, as well reknown services discord, so we trusted the user, we verified that he was who he said he was, in pictures you can see the role in his discord. So we trusted him to then never pay
Other relevant trade screenshots: imgur.com

 

Hello @Argen,

UID match:

Spoiler: Image

This has been added to @7Leman Gold's DNT reason - https://www.sythe.org/posts/97614720/ - and the user has been banned for 6 months as punishment for scamming over $1000 in total.

I'm sorry for your loss.
Please request a repayment if/once you are eligible to do so - Community Repayment

If possible, please provide proof of the other trade as well, since you claim that you were scammed out of $590.

I see that the trade took place on your server. Correct me if I'm wrong, but the accused was not acting on behalf of the Discord server mentioned, so they will not be held liable for his actions.

 

@Argen if you can provide evidence for the other trade too, so that the full amount is properly documented within the report.

 

@Argen if you can provide evidence for the other trade too, so that the full amount is properly documented within the report.

Sorry for late answer, here's the other trade that was done in our server: Screenshot
The user had access to other discord servers where he'd promote himself as staff on pharao's service that's why we gave him channel and trusted him with some amounts. We never confirmed with Zazo (Owner) because we've seen him have the GP Staff Roles

Edit: Other servers being: Grand Exchange (Titanite's Server)

 

Sorry for late answer, here's the other trade that was done in our server: Screenshot
The user had access to other discord servers where he'd promote himself as staff on pharao's service that's why we gave him channel and trusted him with some amounts. We never confirmed with Zazo (Owner) because we've seen him have the GP Staff Roles

Edit: Other servers being: Grand Exchange (Titanite's Server)

Thank you for your reply; I appreciate it. However, the screenshot itself does not provide enough context, and the amount owed does not add up.
You claim that 7leman scammed you out of $590.

You provided evidence of $416 (2000 M * $0.208/M) - imgur.com - which is sufficient.

However, additional evidence for the remaining $174 (Screenshot) is insufficient, missing context and does not add up to that amount.

I'm going to close this report. As previously stated, this has been added to the user's DNT reason.
The amount owed is $416.
Additional evidence substantiating your claim may be provided via a post report, and I will edit this post.

Thank you for your report and I'm sorry for your loss.

Please request a repayment if/once you are eligible to do so - Community Repayment

-BB