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Precautionary Report on Semp ~ $7,000

Discussion in 'Report A Scammer Archive' started by Semp321, May 26, 2023.

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  1. Semp321

    Semp321 Guest

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    Precautionary Report on Semp ~ $7,000

    Scammer's profile link: Semp
    Amount scammed: $7,000 ~ Although from conception, the tab was denominated in a fixed BTC amount, and I requested to lock it in when BTC was much higher. An argument can be made that a higher amount is owed; however, I am willing to settle for $7,000, which is the current amount based on the BTC price
    Discord ID + Unique Discord ID: Semp#0169 + 248382315107975168
    Proof that it's their Discord:

    [​IMG]
    Explanation of the trade: ~ Will include in a comprehensive report if this is not resolved. This is to serve as a precautionary report, with hope that the other party chooses to finally engage in a amicable manner. I personally will withdraw the report if this gets resolved
    How they scammed: Not a single payment has been made towards the debt, it's been a long time. I have no reason to believe they are acting in good faith.
    Other relevant trade screenshots:

    [​IMG]
    [​IMG]

    BTC - 1LSobGZSx6CpP4cTXeBC7ZCmKbsfeRvQiD
     
    Semp likes this.
  2. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
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    abm_8
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    Precautionary Report on Semp ~ $7,000

    I've placed a precautionary DNT on @Semp , we need more information at this time but it is clear there is a debt.

    @Semp you need to respond to this.
     
    Last edited: May 28, 2023
  3. Semp

    Semp The Lowest Odds On Sythe

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    Semp#0169 / _semp
    Precautionary Report on Semp ~ $7,000

    Me and Chad worked out something in relations to this.
    He'll post and confirm.
     
  4. Semp3211

    Semp3211 Guest

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    Precautionary Report on Semp ~ $7,000

    We had a call, he is unable to pay me now but showed me measure of finally beginning to act act in good faith. We have established a mutually agreed-upon payment plan.

    For now I withdraw the report and this can be marked as resolved.
     
    KhalDrogoRs and Rustyy93 like this.
  5. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Precautionary Report on Semp ~ $7,000

    @Semp can you confirm the total amount owed?
     
  6. Semp

    Semp The Lowest Odds On Sythe

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    Precautionary Report on Semp ~ $7,000

    Posted in deleted the agreed-upon deal.
     
  7. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

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    Discord Unique ID:
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary
    Precautionary Report on Semp ~ $7,000

    Unfortunately, @Semp will be required to retain the DNT, given the substantial magnitude of this outstanding debt which should have been resolved years ago.

    however, @Semp may request a pardon once it's fully paid back.
     
    Last edited: May 26, 2023
< robster619 | princeyao scam 180m oldschool gp >
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