QWAC

Discussion in 'Report A Scammer Archive' started by Orphanxddd, Feb 23, 2023.

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QWAC
  1. Unread #1 - Feb 23, 2023 at 12:42 PM
  2. Orphanxddd
    Joined:
    Nov 18, 2016
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    30
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    Sythe Gold:
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    Orphanxddd Member

    QWAC
    Scammer's profile link: QWAC
    Amount scammed: Hasn't really scammed yet, just posting while transaction is still pending. I sent $700 btc instant delivery for account over 36 hours ago, says he still hasn't received although it says on my end it's fully completed, 6 confirmations etc which is okay, just protecting myself since while i wait I'm out $700 and I don't have anything of what I paid for.
    Discord ID + Unique Discord ID: Discord Unique ID:930581277743124562
    Discord Username:QWAC#9170
    Proof that it's their Discord: z0kRlNa.gif (1606×473) (imgur.com)
    Explanation of the trade: Purchased account 36 hours ago or so via bitcoin instant delivery, he has not yet received it yet not sure why, just want this posted until this is resolved.
    How they scammed: See explanation
    Other relevant trade screenshots: @QWAC - Discord (gyazo.com) @QWAC - Discord (gyazo.com) @QWAC - Discord (gyazo.com) @QWAC - Discord (gyazo.com)
     
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  3. Unread #2 - Feb 23, 2023 at 12:49 PM
  4. Orphanxddd
    Joined:
    Nov 18, 2016
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    Orphanxddd Member

    QWAC
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    ^ Masvidali likes this.
  5. Unread #3 - Feb 23, 2023 at 12:59 PM
  6. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,729
    Referrals:
    14
    Sythe Gold:
    27,772
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    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

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

    QWAC
    @Orphanxddd can you post a picture were he asked you to send to his bitcoin address and the bitcoin address and proof of you sending the BTC to that address? you can do the ladder in delete post which staff can only see if it contains sensitive information
     
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    Last edited: Feb 23, 2023
  7. Unread #4 - Feb 23, 2023 at 1:07 PM
  8. Orphanxddd
    Joined:
    Nov 18, 2016
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    Referrals:
    0
    Sythe Gold:
    27

    Orphanxddd Member

    QWAC
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  9. Unread #5 - Feb 23, 2023 at 1:12 PM
  10. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,729
    Referrals:
    14
    Sythe Gold:
    27,772
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    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

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

    QWAC
    I've placed a DNT on @QWAC .

    @QWAC what going on here?
     
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    ^ Religion, Masvidali, Zombie and 1 other person like this.
  11. Unread #6 - Feb 24, 2023 at 7:27 PM
  12. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,729
    Referrals:
    14
    Sythe Gold:
    27,772
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    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

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

    QWAC
    User @QWAC has been banned for 3 months, as punishment for scamming $700 USD and will need to Request a Pardon in order to get the DNT removed.

    I'm sorry for your loss,

    Sincerely,
    Pikachu
     
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    Last edited: Feb 25, 2023
< Jm07 #9137 recovered account | invalid >

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