Dominikandre is a scammer!

Discussion in 'Report A Scammer Archive' started by Smoothx, Jan 21, 2016.

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Dominikandre is a scammer!
  1. Unread #1 - Jan 21, 2016 at 5:38 AM
  2. Smoothx
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    Smoothx Grand Master
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    Dominikandre is a scammer!

    Hello,

    Lets start off:

    I manage a company called "54bgp". It is owned by a person by the name of Fero. Fero's sythe username is "54bgpsales".

    We employed a man by the name of "Jon Estes". He was our lead buyer/seller.
    Now lets get to how he scammed $250+ from us.

    We sell our gold on our mule account, which had 250m. Our company owner sold 50m of it, so 200m was left. The only people who had access to the account was the company owner and Jon. (Please keep in mind, I show all proof at the end of the message).

    Jon took that 200m from us, and apparently "staked" it. Which we all know he sold it. I have all the proof.

    I suggest a TWC ban for Dominikandre.

    He has ruined our company, and we now have nothing.

    Proof of taking the gold-
    https://gyazo.com/6419434a22bf5d7cdeb80bc4f8413aa4
    https://gyazo.com/6742ab8f69fad054cebc2c6b2817a812
    https://gyazo.com/e6e13538da74c5a0255b82eae7d36c13

    Then he just leaves-
    https://gyazo.com/5b47b31659b78f55b27616393adb1a59

    Proof he is Dominikandre-
    https://gyazo.com/5562bca701cd94492c9ee83bfd2fec18

    Proof he left (removed from skype)-
    https://gyazo.com/602db567781444160900a33a1a9e6b9b


    Someone please give him a TWC ban.
    He has already devastated our company, imagine what he will do to others.

    This man must be stopped.

    More proof can be supplied, hopefully he doesn't remove the messages on skype.
     
  3. Unread #2 - Jan 21, 2016 at 9:40 AM
  4. Ardy
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    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    Dominikandre is a scammer!

    IP linked to his Skype also associated with his Sythe. Banned.
     
< Cayenne | Got scammed by FoDaBE >

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