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Reporting don

Discussion in 'Report A Scammer Archive' started by Maps, Dec 5, 2020.

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  1. Maps

    Maps Maps Vouches
    Maps Donor

    Joined:
    Sep 5, 2017
    Posts:
    2,898
    Referrals:
    9
    Sythe Gold:
    1,974
    Discord Unique ID:
    402575877075894283
    Discord Username:
    themaps
    Reporting don
    Scammer's profile link: Don (no sythe account)
    Users thread: Aim scammed 1.6b 07.

    Amount scammed: 0.0333 BTC
    Discord ID + Unique Discord ID: Don#8644 / 646136621376339968
    Proof that it's their Discord: Screen capture - 63a0f46bacb2f7e6e4509931dfe7cbef - Gyazo
    Explanation of the trade: Owed 0.0333 BTC debt
    How they scammed: Dissappeared
    Other relevant trade screenshots:

    Screenshot - 8e6dac8fab48e7b8b9bf65295c74ded2 - Gyazo
    Screenshot - 8499a9b97ecb9faaa04b0d7605c84d38 - Gyazo
    Screenshot - 8f7c3ab096c557e34f9584c895be1a64 - Gyazo

    Staff note: $210.22 is repaid from this antiscam Video "antiscams" more than I owe someone? Aim scammed 1.6b 07. "Don" in this report is the scammer here
     
    Last edited by a moderator: Dec 8, 2020
    Maps, Dec 5, 2020
    #1
    Bert, OnlyPurples and Shogun like this.
  2. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,234
    Referrals:
    8
    Sythe Gold:
    11,648
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow
    Reporting don
    Had an admin search the contact information and it did not return a profile.

    This report will be noted though in case the person ever does register here.

    @Maps sorry for your loss.
     
    Andy, Dec 5, 2020
    #2
< Don scammed $425 | ria >
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