Precautionary Report on Semp ~ $7,000

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

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Precautionary Report on Semp ~ $7,000
  1. Unread #1 - May 26, 2023 at 5:18 PM
  2. Semp321
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    Semp321 Guest

    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.
  3. Unread #2 - May 26, 2023 at 5:52 PM
  4. Pikachu
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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
  5. Unread #3 - May 26, 2023 at 6:50 PM
  6. Semp
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    Semp#0169 / _semp

    Semp The Lowest Odds On Sythe

    Precautionary Report on Semp ~ $7,000

    Me and Chad worked out something in relations to this.
    He'll post and confirm.
     
  7. Unread #4 - May 26, 2023 at 7:07 PM
  8. Semp3211
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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.
  9. Unread #5 - May 26, 2023 at 7:28 PM
  10. Pikachu
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    Precautionary Report on Semp ~ $7,000

    @Semp can you confirm the total amount owed?
     
  11. Unread #6 - May 26, 2023 at 7:33 PM
  12. Semp
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    Semp The Lowest Odds On Sythe

    Precautionary Report on Semp ~ $7,000

    Posted in deleted the agreed-upon deal.
     
  13. Unread #7 - May 26, 2023 at 7:37 PM
  14. Pikachu
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    Pikachu Runewager.com - Osrs Gambling
    Global Moderator Bond Holder Cool Cat Steve

    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
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