Bought 3 Accounts from trusted user all been recovered

Discussion in 'Report A Scammer Archive' started by Joe Watts, Jan 7, 2018.

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Bought 3 Accounts from trusted user all been recovered
  1. Unread #1 - Jan 7, 2018 at 6:59 AM
  2. Joe Watts
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    Joe Watts Forum Addict

    Bought 3 Accounts from trusted user all been recovered

    Bought 3 accounts from trusted sythe user H N C DICE: HNCdice


    ALL 3 ACCOUNTS RECOVERED EXACTLY SAME TIME HAVE SCREEN SHOTS OF NEW PRIMARY EMAIL - WHICH IS NOT MY REGISTERED EMAIL.

    ALL ACCOUNTS + ITEMS AND MONEY FROM BANKS AMOUNT TO ROUGHLY 450M+ LOSS.

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    Let me know if you need any additional information.
     
    ^ HNCdice likes this.
    Last edited: Jan 7, 2018
  3. Unread #2 - Jan 7, 2018 at 8:18 AM
  4. Wortel
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    Bought 3 Accounts from trusted user all been recovered

    ^ HNCdice likes this.
  5. Unread #3 - Jan 7, 2018 at 9:11 AM
  6. HNCdice
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    Bought 3 Accounts from trusted user all been recovered

    @Wortel @King Check my Deleted post. I'll get this sorted right away
     
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    Last edited: Jan 7, 2018
  7. Unread #4 - Jan 7, 2018 at 10:07 AM
  8. Wortel
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    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Bought 3 Accounts from trusted user all been recovered

    User has been DNT'ed until this is handled by a moderator.
     
    ^ HNCdice likes this.
  9. Unread #5 - Jan 7, 2018 at 10:38 AM
  10. Joe Watts
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    Bought 3 Accounts from trusted user all been recovered

    Scammer HNCdice continues to talk to me on discord lol and admits looting the banks for 30M. Not the brightness scammer that's for sure.

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  11. Unread #6 - Jan 7, 2018 at 12:59 PM
  12. Maxedrs3gainz
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    Maxedrs3gainz Renting Maxed Mains & Selling Pures

    Bought 3 Accounts from trusted user all been recovered

    @HNCdice
    Fairly sure that antiscamming isn't permissible unless a staff member tells you to, prior to it being done?
     
  13. Unread #7 - Jan 7, 2018 at 1:01 PM
  14. Joe Watts
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    Joe Watts Forum Addict

    Bought 3 Accounts from trusted user all been recovered

    Anti-scamming??

    He sold me two accounts. I paid upfront.
    He then sold me a third account few days later. I Paid upfront.

    He then recovered all accounts and looted banks.

    HOW IS THAT ANTI SCAMMING, THE GUY IS A SCRUB LOL
     
    ^ HNCdice likes this.
  15. Unread #8 - Jan 7, 2018 at 1:20 PM
  16. HNCdice
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    Bought 3 Accounts from trusted user all been recovered

    Im aware of definitions.
     
  17. Unread #9 - Jan 7, 2018 at 1:42 PM
  18. Joe Watts
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    Joe Watts Forum Addict

    Bought 3 Accounts from trusted user all been recovered

    " I'm aware of definitions. "
    Good thing you're a scammer, definitely not a literate.
     
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  19. Unread #10 - Jan 7, 2018 at 1:59 PM
  20. King
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    Prince Yobabo Retired Global Moderator Bond Holder

    Bought 3 Accounts from trusted user all been recovered

    He was given permission from me for your £280 bank fraud on @holy cherrys (400M), and I got permission from a Global moderator. How much did you manage to anti-scam @HNCdice?
     
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  21. Unread #11 - Jan 7, 2018 at 2:03 PM
  22. Joe Watts
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    Joe Watts Forum Addict

    Bought 3 Accounts from trusted user all been recovered

    What? Is this for real?
    What bank fraud?
     
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  23. Unread #12 - Jan 7, 2018 at 2:04 PM
  24. Joe Watts
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    Bought 3 Accounts from trusted user all been recovered

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  25. Unread #13 - Jan 7, 2018 at 2:05 PM
  26. Joe Watts
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    Joe Watts Forum Addict

    Bought 3 Accounts from trusted user all been recovered

    This is some BS.
     
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  27. Unread #14 - Jan 7, 2018 at 2:08 PM
  28. Joe Watts
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    Joe Watts Forum Addict

    Bought 3 Accounts from trusted user all been recovered

    how did I commit any kind of fraud? Please tell me.
    I haven't done anything wrong.

    You got someone to anti scam me? I'm innocent rofl.

    Unreal.
     
  29. Unread #15 - Jan 7, 2018 at 2:39 PM
  30. King
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    Bought 3 Accounts from trusted user all been recovered

    Staff check deleted post above for proof (sensitive information). Everything lines up perfectly, and I spoke with @HNCdice, and the total evaluation is that he anti-scammed here was 165M / 400M. I've been communicating with them in regards to this throughout, and prior to the report. @Joe Watts you've been banned for scamming, and I've requested for the removal of your DNT in the meantime @HNCdice.
     
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