maisteri $210 scam

Discussion in 'Report A Scammer Archive' started by Yoshiki, Jan 13, 2023.

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maisteri $210 scam
  1. Unread #1 - Jan 13, 2023 at 7:42 PM
  2. Yoshiki
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    maisteri $210 scam
    I am posting this on behalf of NICOHO#4524 776270378044620810

    Scammer's profile link: Maisteri
    Amount scammed: $210
    Discord ID + Unique Discord ID: 667808171892539402 TheM#8764
    Proof that it's their Discord: imgur.com
    Explanation of the trade: The user went to buy an account, sent the money, and then was blocked
    How they scammed: Never sent account details
    2 INFERNAL CAPE PURES 60&50 ATK 1700+ total + MORE HIGHRISKING BUILDS
    Other relevant trade screenshots:
    sent money and was blocked
    [​IMG]
    [​IMG]
    [​IMG]
    transaction link
    The Mempool Open Source Project™
    btc address 3JRXsyK9163vXmZv6DCFsCLAUzVqZMm5o6
     
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    Last edited: Jan 13, 2023
  3. Unread #2 - Jan 13, 2023 at 8:08 PM
  4. BlackBlasses
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    maisteri $210 scam
    Hello,

    [​IMG]
    Discord name and UID from the provided gif match what is advertised on sythe.

    @Maisteri what is the issue here?
     
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  5. Unread #3 - Jan 14, 2023 at 7:10 PM
  6. BlackBlasses
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    maisteri $210 scam
    Hello,

    User @Maisteri has been banned for 3 months, as punishment for scamming $210 USD and will need to Request a Pardon in order to get the DNT removed.

    I'm sorry for your loss, NICOHO#4524 776270378044620810.

    Sincerely,
    BlackBlasses
     
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