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Precautionary Report on Semp ~ $7,000

  • Thread starter Thread starter Semp321
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Semp321

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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:

4eafe08612cc9a4634e7844d3160f8b2.png

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:

18a1ff79c29744c8788dbebfc000ffc7.png

2dc3dce36ca87f854469d63c26e41a3a.png


BTC - 1LSobGZSx6CpP4cTXeBC7ZCmKbsfeRvQiD
 
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.
 
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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.
 
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