Castro scam / scam attempt.

Scammed my friend 20M 07



Scammer's profile link: Castro
Explanation of the trade: some member accs for 20m 07
Amount scammed: 20m lol
How they scammed: friend sent him some accs to get membered up, scammed 20m
Proof that it's their Discord: threads
Discord ID + Unique Discord ID: Screen capture - c4fb39f1f8cf9ad6e34bdb26b784684b - Gyazo
Other relevant trade screenshots:

Screenshot - c6805295e842069f2745f1a16c195906 - Gyazo

was like 2 weeks ago but friend cba making a report, seen he was scamming others with his method so figured I'd just add to his debt list and make the report for him

 

? PM me on discord, legit have no idea who this is lol

 

Screenshot - c6805295e842069f2745f1a16c195906 - Gyazo

^

 

Reason for the unable to send messages message, user was being racist in my server so i banned/kicked them, i then met them in game n told them to accept my friend request on discord so messages could be sent.
Example of how quick user is to be racist for no reason

 

Screenshot - 94a228dc82dffbd67b52af42241c81f9 - Gyazo

he disagrees but I guess it's an agree to disagree situation although was an obvious scam attempt lol. Why would he randomly join your server and be racist when you're doing an order for him

You messaged him in your photo instantly offering a refund + location, knowing you took and held his money without completing the order. He joined your server exposing you for scamming and you banned him afterwards and offered him a refund when other people caught on.

 

Tbh i've got no idea however i've read through our messages history and I told him my net went down so that's clearly why the accounts never got done within the time frame, and as he started the racist shit etc before i got chance to do them when net was back up they never got done, I'm obviously not going to scam over 20M lol, I get alot of orders per day, it isn't worth my time to scam 20m.
Anyway, like the title says, this is now resolved

 

Also, he claim's that he told me he never had a sythe account, weird that i can't find that anywhere?

 

He added you on Discord before joining your server, therefore you had to have personally blocked him for him to not be able to send you messages. You're a bad liar. You unblocked him, kicked him from your server after he called you out and then refunded, anyone with a working brain can see that.


According your story he hired you for an order, randomly came in your server started being racist so you kicked+blocked him on Discord keeping his money, added him back 3 days later and offered a refund as seen here ;

Screenshot - d8d5dbe5eeed630cb3fb3267ffbf17f3 - Gyazo



You say your internet was down so you couldn't complete his order however you were active on Sythe in between the times his order was supposed to be getting completed - Screenshot - b0013cfa3deff4befcbe0d8dd20ffceb - Gyazo

Bad scammer man.


Messaged you for an update August 11 (you blocked him), your excuse was your internet was down but you were bumping your Sythe threads August 10.


I was going to let this get resolved and closed as you did refund however after taking more than 5 seconds to actually look at the situation it's very obvious you're a scammer man.

 

Yes i'm a scammer bro thats why i have vouches for 100+ account orders(in the same order) n i refunded his messily 20M...
Dudes been refunded, this is resolved

 

@Castro
Your reasoning to justify blocking him while debt was owed is pretty shameful. It's also sad it had to take a report for you to realise how wrong this was.

You've been DNT + Banned for this and can request a pardon once you return.