eNe

Discussion in 'Report A Scammer Archive' started by Dameball, Mar 12, 2020.

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eNe
  1. Unread #1 - Mar 12, 2020 at 10:32 PM
  2. Dameball
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    Dameball Newcomer

    eNe

    Scammer's profile link: eNe
    Explanation of the trade: Purchased an account for 60m 2 days ago. Stated the account was being sold for a present for his 'sick mother' . Sound MM'd the account trade. Fast Forward two days later(today), $75 was transferred to scammer's cash app account for 150M 07.
    Amount scammed: 60m(07) + $75
    How they scammed: It's all on the imgur link in the discord chats, he's a fool, but I guess I'm even more of a fool!
    Proof that it's their Discord: Provided in imgur. Scammer states his UID on discord, and also in a reply on a powerleveling thread.
    Discord ID + Unique Discord ID: eNe#3194 + 684141868577062993
    (PSA) IMAGES ARE IN ORDER AS FOLLOWS: 2,1,3,4,5,6 (sorry)
    IMGUR LINK: Imgur


    Please, let's do all we can to bring this scumbag down. I've just found sythe a little over a couple weeks ago, and I've already been scammed for over $200. Justice shall be had!
     
    ^ Money, Vul, Time Crunch and 1 other person like this.
    Last edited: Mar 12, 2020
  3. Unread #2 - Mar 12, 2020 at 10:43 PM
  4. tast3urbl0od
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    tast3urbl0od Active Member

    eNe

    Vouch for this . I was just scammed by him an hour ago for 60m OSRS .
     
    ^ Dameball likes this.
  5. Unread #3 - Mar 13, 2020 at 12:10 AM
  6. King
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    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    eNe

    I've issued a DNT (market-ban) onto him for now. @eNe Care to elaborate here?

    I'm really sorry to hear about your experience here being negative so far. Getting scammed obviously sucks, however I hope you can learn from this moving forward if he chooses not to refund. If you need any advice from me you're welcome to reach out whenever.

    I recommend giving these threads a read prior to trading again:
    Please make a separate report rather than posting here so that it can be added to his ban reason if he chooses to not resolve it.

    Refer to: How to Report a Scammer; Report Templates + Video Tutorial.

    Please refrain from posting on this report to avoid spamming it (unless the information assists in regards to this specific report).
     
    ^ Devil, Link and Dbuffed like this.
  7. Unread #4 - Mar 15, 2020 at 12:32 AM
  8. King
    Joined:
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    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    eNe

    Banned for 3 months + the DNT (market-ban) will remain until he refunds/successfully pardons as mentioned above. I'm sorry for your loss @Dameball.

    @tast3urbl0od Please make your own report, so that it can be added to his ban reason. Sorry for your loss as well.

    Keep this in mind moving forward as well:

     
    ^ Dameball and Money like this.
< Good Accounts | poor customer service >

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