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F.E.A.R Scam Quitting / Being Sketchy.

Discussion in 'Report A Scammer Archive' started by bandok, Jul 1, 2020.

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  1. bandok

    bandok Active Member

    Joined:
    Jan 10, 2020
    Posts:
    171
    Referrals:
    0
    Sythe Gold:
    30
    Discord Unique ID:
    266114273095188480
    Discord Username:
    ceptionals#2943
    F.E.A.R Scam Quitting / Being Sketchy.

    F.E.A.R Announced in #trade-gold that he was selling 1.1b 07 at 0.53$ which is quite crazy seeing as people are buying for 0.54-0.55 which is already weird. Therefore I pm him asking if i can buy, and he says sure. What amount and I say 300m. I say do you want to use MM? and he responds with "later".
    I wasn't quite sure why he'd deny MM and then he proceeds to ignore me. He then responds with I cba with mm, sold allgold now. Which was quite skeptical, as I check on his vouches post, 5 minutes later to see no one has dealt with him and vouched that he sold his gold.
    Then F.E.A.R Left the sythe discord. Following that a user asked this.
    III EPIC IIIToday at 1:04 PM
    Is @F.E.A.R scam-quitting,? Sent for 400M 07, went offline.

    Now this is quite weird, accounting up all the things.
    This user is about to make report a scammer thread in a moment after talking to him.
    This is obviously scammer behaviour, and I'd like to request a TWC on him.

    Here's screenshots of all chats.

    Screenshot - af2ebb963e3be1b4a8e7f8d0befee15b - Gyazo
    Screenshot - 92d4fb26239a6cac7f723315dcf7f252 - Gyazo
    Screenshot - 21712115c24301c3e0c29d1aafdb0e12 - Gyazo
    Screenshot - 2a5e5148d075955e23b0cf0b9296763e - Gyazo
     
  2. bandok

    bandok Active Member

    Joined:
    Jan 10, 2020
    Posts:
    171
    Referrals:
    0
    Sythe Gold:
    30
    Discord Unique ID:
    266114273095188480
    Discord Username:
    ceptionals#2943
    F.E.A.R Scam Quitting / Being Sketchy.

    And I'm aware denying MM isn't scamming, but the way he was operating, and his behaviour added on leaving the server after this conversation and a user acting where has F.E.A.R Gone after buying 400m is key factors.
     
    GoldKingServices and OnlyPurples like this.
  3. Andy

    Andy

    Joined:
    Jan 2, 2018
    Posts:
    12,325
    Referrals:
    8
    Sythe Gold:
    11,801
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
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    F.E.A.R Scam Quitting / Being Sketchy.

    Users are allowed to refuse to use a middleman.

    There are other scam reports currently up on the user however, and he is DNT'd based on those.

    Thanks anyway though.
     
    Last edited: Jul 1, 2020
< Bandit5k account scam | Close - new thread made >
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