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Reporting T1NO For Incomplete Order (168M owed)

Discussion in 'Report A Scammer Archive' started by Bolt, Feb 18, 2019.

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  1. Bolt

    Bolt Click here to trade with me!

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    Sythe Gold:
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    Reporting T1NO For Incomplete Order (168M owed)
    Reporting on behalf of Snep

    Scammer's profile link: T1N0

    Explanation of the trade: Was graphics for a gold thread for 168m 07 done in 48 hrs.

    Amount scammed: 168m

    How they scammed: Didn't complete the service in the time-frame given.

    Proof that it's their Discord: @Trade screenshots contain proof.

    Discord ID + Unique Discord ID: T1N0#1431 + 215638128453615626

    Other relevant trade screenshots:

    Screen capture - e213e821b3e7793ce90267f7246c2a7c - Gyazo

    Screen capture - 35d95bb5ebe46b870e1b0af230de97ae - Gyazo

    Screen capture - 0bbec0fba101fcae7345a6667684e7f0 - Gyazo

    Screen capture - 3745fc7bd0d1ec0b5639a36d96c726b6 - Gyazo

    Screenshot - fa29cfb6f49d29394d06e0107cfbc09e - Gyazo

    Screenshot - d2a9821ec13352f8f2e8e7362c8499c3 - Gyazo

    Screenshot - 270f4a88b88ab6477eed36111059209b - Gyazo

    Screenshot - a49dba5cd0c5d1463a3de8e6aea001d2 - Gyazo

    Screenshot - d7f974cc1587d4a407fe2426e923b43e - Gyazo

    Screenshot - 18c9d2a7d50ebfaada9ffdf403a4f9a7 - Gyazo

    Screenshot - ee432303d8588d4d63345a080f6e0553 - Gyazo

    Screen capture - f35318619c6510dd8aa29cc51da59436 - Gyazo
     
    Last edited: Feb 18, 2019
    Bolt, Feb 18, 2019
    #1
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  2. Tyler

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

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    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia
    Reporting T1NO For Incomplete Order (168M owed)
    Hi so the time frame isint quite up on this. However I'm going to let this post stay for now as I believe there will be somebody else making a report here soon and this user shouldn't have to remake this report later.
     
    Tyler, Feb 18, 2019
    #2
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  3. Snep

    Snep Newcomer
    Do Not Trade

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    Reporting T1NO For Incomplete Order (168M owed)
    Hey seems t1n0 does this a lot. I paid extra to ensure it was done within 48 hrs. The time is now up. @Tyler
     
    Snep, Feb 18, 2019
    #3
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  4. Snep

    Snep Newcomer
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    Reporting T1NO For Incomplete Order (168M owed)
    Just about got the whole forum in here #squad[​IMG][​IMG]
     
    Last edited: Feb 18, 2019
    Snep, Feb 18, 2019
    #4
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  5. Snep

    Snep Newcomer
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    Reporting T1NO For Incomplete Order (168M owed)
    Snep, Feb 18, 2019
    #5
    Beast, Luck and Bolt like this.
  6. Tyler

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

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    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia
    Reporting T1NO For Incomplete Order (168M owed)
    Ok seeing as how t1no has outstanding debt I have given him a DNT rank.


    @T1N0 i reccomend you look at all the orders you have placed right now and fix any outstanding ones before this becomes an issue. Repeated reports won't look good when it comes time to request a twc removal
     
    Tyler, Feb 18, 2019
    #6
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  7. Zuzel111

    Zuzel111 www.Sparta.Rs - #1 Fire Cape service 1 Def 1 Pray
    Zuzel111 Donor Retired Sectional Moderator

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    Reporting T1NO For Incomplete Order (168M owed)
    I'm waiting for graphics done since almost 7 weeks aswell. I've given him last 24 hours to get the job done if he'll be late my report will join RaSC section aswell
     
    Zuzel111, Feb 18, 2019
    #7
    Wraith, Spizz, Dank and 3 others like this.
  8. Bolt

    Bolt Click here to trade with me!

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    Reporting T1NO For Incomplete Order (168M owed)
    [​IMG]

    TINO has agreed to a refund.

    EDIT: Will update post once entire refund has been processed.

    https://live.blockcypher.com/btc/tx/d8bca41553f04dccb8dc1fbecb37e73a6c1eda5ca6eba98f4871827d05e23c7d/

    Edit: Corrected Liveblock cypher indicating payment was indeed received and fully refunded to @Snep.

    BTC Transaction d8bca41553f04dccb8dc1fbecb37e73a6c1eda5ca6eba98f4871827d05e23c7d | BlockCypher

    I have asked @Snep to post here multiple times to confirm he received the money but user is not doing so. This thread can be closed as user has clearly received the refund from T1NO.
     
    Last edited: Feb 18, 2019
    Bolt, Feb 18, 2019
    #8
    Beast likes this.
  9. Tyler

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

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    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia
    Reporting T1NO For Incomplete Order (168M owed)
    Requesting dnt removal
     
    Tyler, Feb 18, 2019
    #9
< Requesting a refund from Rs07Shop | Gillyboy >
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