Scammed by NeZy1992

Discussion in 'Report A Scammer' started by Jw3201, May 7, 2025 at 4:01 PM.

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Scammed by NeZy1992
  1. Unread #1 - May 7, 2025 at 4:01 PM
  2. Jw3201
    Joined:
    Oct 7, 2022
    Posts:
    2
    Referrals:
    0
    Sythe Gold:
    2
    Discord Unique ID:
    310030964380139521
    Discord Username:
    Jw3201#1348

    Jw3201 Newcomer

    Scammed by NeZy1992
    Scammer's profile link: NeZy1992

    Amount scammed: 80m

    Discord ID + Unique Discord ID: kelle778_33507

    Proof that it's their Discord: imgur.com

    Explanation of the trade:
    Tried to buy an ironman of him, decided to trade the gp in 2 halves. One beforehand and the other halve after i secured the account. After the first trade he blocked me on discord.

    How they scammed:
    Took the gp and never sold the account.

    Other relevant trade screenshots:
     
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    ^ OnlyPurples likes this.
  3. Unread #2 - May 7, 2025 at 8:41 PM
  4. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,389
    Referrals:
    2
    Sythe Gold:
    17,259
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Scammed by NeZy1992
    @Jw3201 please provide a Gif or recording of you collecting their Discord unique ID. (Example)

    This can be obtained even if this user has blocked you on discord. If you need assistance with this please read the following: ATTENTION! DISCORD PROOF INFORMATION


    Please also provide any other screenshot evidence you may have, specifically the ending of your discord conversation or anything showing that he has blocked you on discord.
     
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  5. Unread #3 - May 8, 2025 at 11:57 PM
  6. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,389
    Referrals:
    2
    Sythe Gold:
    17,259
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Scammed by NeZy1992
    Share
  7. Unread #4 - May 9, 2025 at 9:58 AM
  8. Jw3201
    Joined:
    Oct 7, 2022
    Posts:
    2
    Referrals:
    0
    Sythe Gold:
    2
    Discord Unique ID:
    310030964380139521
    Discord Username:
    Jw3201#1348

    Jw3201 Newcomer

    Scammed by NeZy1992
    Share
  9. Unread #5 - May 9, 2025 at 4:24 PM
  10. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,389
    Referrals:
    2
    Sythe Gold:
    17,259
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Scammed by NeZy1992
    @NezY1992 you will need to provide some insight here, and I have issued a DNT while this report is reviewed.
     
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  11. Unread #6 - May 10, 2025 at 12:59 PM
  12. NezY1992
    Joined:
    May 12, 2024
    Posts:
    57
    Referrals:
    0
    Sythe Gold:
    42

    NezY1992 Member
    Do Not Trade

    Scammed by NeZy1992
    add my discord
     
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  13. Unread #7 - May 10, 2025 at 2:44 PM
  14. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,389
    Referrals:
    2
    Sythe Gold:
    17,259
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Scammed by NeZy1992
    From what I have gathered,
    • The initial trade was 160m 07 for a 1.5k ttl ironman account.
    • Both parties agreed that @Jw3201 would give @NezY1992 50% (80m 07) of the payment, @NezY1992 would then provide @Jw3201 with the account, and the trade would be concluded with @Jw3201 paying @NezY1992 the remaining 80m 07 payment.
    • @Jw3201 has provided his evidence here to show that he paid @NezY1992 80m 07
    • It appears that after the first 80m 07 was traded, @Jw3201 is no longer able to reach @NezY1992 on discord


    @NezY1992 - you will need to provide your side of this trade here on the report. Please include screenshot evidence for your claims as well.
     
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    ^ Jw3201 likes this.
  15. Unread #8 - May 11, 2025 at 9:52 AM
  16. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,389
    Referrals:
    2
    Sythe Gold:
    17,259
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Scammed by NeZy1992
    Share
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