[resolved]

Discussion in 'Report A Scammer Archive' started by Management, Mar 23, 2019.

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[resolved]
  1. Unread #1 - Mar 23, 2019 at 9:03 PM
  2. Management
    Joined:
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    535245849224151045
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    Management#5555
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    Management Buying & Selling BTC
    $500 USD Donor

    [resolved]

    Reporting:
    Duck

    Reason:
    During my time as a Global Administrator of the Grand Exchange Discord, I have sent Duck $75 BTC in order to hold for bi-weekly events. The first bi-weekly event has happened however the one that was supposed to happen never did.

    I am merely making this report as a matter of principle, I feel that the money should go to members of the community (I don't need money anyway) and he has not bothered contacting me or talking to me at all and has ghosted and kept the money

    Proof:

    Here is the group chat where he confirmed he received the $75:
    Imgur (this was meant to be for Aprils event)

    The event was then changed to bi-weekly as shown here:
    Imgur
    Imgur

    Me saying to pick up the other $75 from Duck if they needed it for the next event:
    Imgur

    Image of me asking Duck when the next event is and not getting a reply:
    Imgur

    Asking BlackBlasses if he's received any messages or money from Duck:
    Imgur

    Just filing this report here so people know Duck owes the community $75 BTC

    Also proof that the money was sent:
    Imgur
     
    Last edited: Mar 23, 2019
  3. Unread #2 - Mar 23, 2019 at 9:41 PM
  4. Pendulum
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    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [resolved]

    This has been returned
     
    ^ Management likes this.
    Last edited: Mar 24, 2019
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