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NET_ is a scammer

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letters1234

Newcomer
Joined
Nov 5, 2019
Sythe Gold
5
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2
Age
28
scammer's profile link: NET_

explanation of the trade: NET_ offered to trade 161m (07) for $80. Upon sending the money, they claimed they did not receive the money (see messages below).

amount scammed: $80

how they scammed: Claimed that they did not receive the money and then asked for an additional $80.

Unique Discord ID: 634605303375200308 (matches the one listed on their profile)

Discord ID: Imgur

Messages: Imgur

Receipt: Imgur
 
THey did send me this later in our conversation: Imgur
(crossed name out for privacy, time stamp and amt matches tho)

Also has since changed Discord ID: Imgur
 
scammer's profile link: NET_

explanation of the trade: NET_ offered to trade 161m (07) for $80. Upon sending the money, they claimed they did not receive the money (see messages below).

amount scammed: $80

how they scammed: Claimed that they did not receive the money and then asked for an additional $80.

Unique Discord ID: 634605303375200308 (matches the one listed on their profile)

Discord ID: Imgur

Messages: Imgur

Receipt: Imgur

HE HAS CHANGED HIS DISCORD NAME, IT IS NOW Crimson#8771

I know this because he was going to buy an account of mine and we were sort of undecided so I still had him added.
 
Two Factor Authentication User
We're reevaluating this and waiting for some additional information.
 
I can count to potato!
Easter 2024
HE is a scammer. He would not use a trusted middle man with me. He blocked me. DO NOT TRUST
 
I can count to potato!
Easter 2024
Admires, he just messaged me on discord trying to sell me gold. Refused for anything else than for me to go first. When i asked for vouches he blocked me.
 
I can count to potato!
Easter 2024
i deleted my discord convo with him bc he was tryna scam me
 
I can count to potato!
Easter 2024
i can show that he has blocked me since
 
Two Factor Authentication User
I've gone ahead and reinstated the ban on @NET_ . He is forging evidence in order to scam the OP. Sorry for your loss.
 
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