Precautionary Report on Semp ~ $7,000

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

Thread Status:
Not open for further replies.
Precautionary Report on Semp ~ $7,000
  1. Unread #1 - May 26, 2023 at 5:18 PM
  2. Semp321
    Referrals:
    0

    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
    Joined:
    Jan 27, 2016
    Posts:
    64,031
    Referrals:
    10
    Sythe Gold:
    14,503
    Vouch Thread:
    Click Here
    Discord Unique ID:
    706497607035256896
    Discord Username:
    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Christmas 2023 Poképedia Valentine's Day 2021 Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Pokémon Trainer
    Easter 2017 Easter 2016 Christmas 2022 Christmas 2021 Halloween 2022 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz

    Pikachu Runewager.com - Osrs Gambling
    Market Moderators Bond Holder CDT Member Our Community Moderators

    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
    Joined:
    Jul 24, 2009
    Posts:
    20,257
    Referrals:
    3
    Sythe Gold:
    21,516
    Vouch Thread:
    Click Here
    Discord Unique ID:
    248382315107975168
    Discord Username:
    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
    Referrals:
    0

    Semp3211 Guest

    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
    Joined:
    Jan 27, 2016
    Posts:
    64,031
    Referrals:
    10
    Sythe Gold:
    14,503
    Vouch Thread:
    Click Here
    Discord Unique ID:
    706497607035256896
    Discord Username:
    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Christmas 2023 Poképedia Valentine's Day 2021 Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Pokémon Trainer
    Easter 2017 Easter 2016 Christmas 2022 Christmas 2021 Halloween 2022 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz

    Pikachu Runewager.com - Osrs Gambling
    Market Moderators Bond Holder CDT Member Our Community Moderators

    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
    Joined:
    Jul 24, 2009
    Posts:
    20,257
    Referrals:
    3
    Sythe Gold:
    21,516
    Vouch Thread:
    Click Here
    Discord Unique ID:
    248382315107975168
    Discord Username:
    Semp#0169 / _semp

    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
    Joined:
    Jan 27, 2016
    Posts:
    64,031
    Referrals:
    10
    Sythe Gold:
    14,503
    Vouch Thread:
    Click Here
    Discord Unique ID:
    706497607035256896
    Discord Username:
    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Christmas 2023 Poképedia Valentine's Day 2021 Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Pokémon Trainer
    Easter 2017 Easter 2016 Christmas 2022 Christmas 2021 Halloween 2022 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz

    Pikachu Runewager.com - Osrs Gambling
    Market Moderators Bond Holder CDT Member Our Community Moderators

    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 >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site