I am not a good boy

[Forbiddens]

Scammer's profile link:Searchy
Explanation of the trade: I purchased 425.5m from Searchy via UK bank transfer for the amount of £259.60
Amount scammed:£259.60
How they scammed: I sent him the amount required, the reference was a little off as I forgot to change to what my first payment to him autosaved as.
Proof that it's their Discord: https://gyazo.com/7ccb2d1d690fd2794f5084eb2ff28e5d -
Discord ID + Unique Discord ID: As above, this gyazo confirms his skype name as well as confirming the bank details I sent to were correct.
Other relevant trade screenshots: I've put them in an imgur folder as I'm unsure how to embed photos in here. I've called my bank and they have confirmed the payment has been sent and gone through, and this is 'an issue you would need to raise with the seller', which he is just denying receiving the funds.



If anything else is required please just ask.

 

[Forbiddens]

Here is proof that it is Searchy's skype I'm speaking too

 

[Forbiddens]

Screenshot - 6e7912cc41029e27bcd5ccff6ad10ad5 - Gyazo

 

Payment has not gone through on my side yet, I'm not sure what the issue is but I'm obviously not going to be paying out any gold before I have 100% confirmed the payment. I have posted proof in a deleted post that I have not received any transfers of £259.60. @Forbiddens if you or any mod could be so kind to hide the sensitive information in those screenshots that'd be greatly appreciated. Since banks are closed in weekends it's very likely that payment will arrive tomorrow.

Best wishes,

Searchy

 

[Forbiddens]

Payment has not gone through on my side yet, I'm not sure what the issue is but I'm obviously not going to be paying out any gold before I have 100% confirmed the payment. I have posted proof in a deleted post that I have not received any transfers of £259.60. @Forbiddens if you or any mod could be so kind to hide the sensitive information in those screenshots that'd be greatly appreciated. Since banks are closed in weekends it's very likely that payment will arrive tomorrow.

Best wishes,

Searchy

I feel this comment doesn't match the screenshots, as I purchased gold for you an hour before and you miraculously received the payment instantly and were happy to pay out the gold. I'm unsure why this payment would be any different?

 

I have had UK transfer in the past last up to 48 hours (The Majority of time their instant) from real and fintech banks
I am going to leave this report to sit for 48 hours, just to make sure that it's not one of them rare cases.

but in meantime @Forbiddens can you post proof of the transition ( you can make a post and delete it, so no one but staff team can see it) or you can add me on discord and send me proof of tranaction

Contact Info:
Discord Username: ABM#4865
Discord Unique ID: 293546035488358403

 

[Forbiddens]

It has now been 48 hours since I posted this report, 2 working days have passed and I still do not have my gold.

It's been about 60 hours since I sent the payment.

Please can i have an update as to when im going to get my gold

 

My bank is investigating whether you actually sent the payment or not. Please remain patient until then, thank you.

 

[Forbiddens]

Screen capture - 69932165009bcb93b81223db7b6b738d - Gyazo

 

[Forbiddens]

That's very interesting of you to say that, as I have already called my bank and they have confirmed the payment has been sent through successfully and are going to be providing evidence of that payment.

 

@Forbiddens can you post from home ip for me?

 

@Forbiddens can you post from home ip for me?

let's forgot about this part!

Well turns out @Forbiddens is a piece of shit.

First of all, @Searchy didn't receive the payment, I have literally seen every payment @Searchy has sent and received since the day before this report and the payment doesn't appear.

Secondly (using the same method) , @Forbiddens has scammed @Lrug Dord for £78:
His full name: thomas harry charlton
Id in a deleted post for staff + Other screen shot assioicated with this trade
Screenshot - a8f35f4d9121b50cbd5722fe48326348 - Gyazo


@Forbiddens has received a 3-month ban and DNT.