[Resolved]

Scammer's profile link: @Spesno @Dieze
Explanation of the trade: I won 150m from raffle and weekly leaderboard and they didn't pay.
Amount scammed:150m
How they scammed: I won the prize but was busy to collect straight away. I then changed discord hence changing email and pass etc. I gave Dieze all proof I am the same person by trading with same rsn and providing details of chats which only I can know. He confirmed it is me however he said Spesno pays out winners so I should contact him. Spesno doesn't deny im the same person
Screenshot - 051ae96c3d0511b182c4b1754473e77f - Gyazo
Screenshot - 00023f76c916d9cda490c7a48e370204 - Gyazo
Other relevant trade screenshots:

They don't deny whats happened and I am new here so why was my last report closed?

 

Not sure why i'm tagged in this, as explained to you on discord i am not an owner of the clan just a rank there and i don't have any dealings with the giveaways.

Edit:

 

@Spesno
If Dieze has confirmed it's the same person, can you pay the 150m that he's owed? It doesn't matter which account/Discord he's collecting the money on if he's the same person, you can't use that to withhold money

 

Hi @Gladiator
Thanks for prompt response, just got on pc.

We're a discord which is discord specialised. That means we run all the games right through the discord.
This user has claimed many prizes in the past without problems.

We have a 72 hour policy on collecting the weekly bonus prizes.
This is an example



The user is a fantastic bettor and usually collects very late most of the time with concern and outrage.
Problem is most of the time he handles things wrongly, goes in other discords and just bad mouths
the clan when we do our best to help him.

Upon winning the prize this was our conversation



the next message I received was this Tuesday which was way out of expiration




Countless of this he never proceeded to provide me with any proof he is the same user other then
his previous report all in writing.

I can't have some one join and say hey it's me, and I pay them.

He claimed he knew the subjects we have spoken about but this can easily be passed on information.

150m is really small to the clan, but I see no reason to pay unless fair when he especially causes
this antagonisation to our organisation.

I also ask dieze to not be brought into this as he has nothing to do with the prizes, it's unfair to be disturbing him.

Other then the following I wait for your response and whatever you deem to be fair I will agree to.

Thanks,

spes

 

Spesno is a terrible owner hence would let such small matters ruin his already failing clan. He must be really broke hence he doesn't want to pay and is asking for discounts to join other gambling clans. I knew he would make an issue about it thats why I trieed recovering for 2 days. It is true he told me 72 hours to collect however he isnt on for large amount of times and I told his admin Dieze to tell him. Furthermore Dieze confirmed im same person. Here is screenshot I messaged Dieze before 72 hours passed I also tagged Spesno in general but he clearly wasn't on so why would I message him? he went MIA

Screenshot - 0c9b711dd16f3b2ca728b497ebd189b7 - Gyazo
Screenshot - 8968c6bbbff18f06189dc7b1dac537a0 - Gyazo
Screenshot - 539163a1856d71ca9b3d2d0e7fabe5ef - Gyazo

What a joke lol

 

@Sports Master & @Spesnocheapskate
For us to continue resolving this for you, you'll need to post from your home IP

 

@Spesno
There was enough effort made to contact you during your "ToS period" without being able to reach you. Neither you or Dieze deny he's the same person and he's shown enough to prove it's him.

You're required to pay him the 150m that he's owed, please do so promptly. These are his current Discord details:

Sports Master#4348
538193924062183425

 

@Spesno
You've been DNT'd until this is resolved

 

Thanks, paid to @Gladiator

 

User has been paid, thank you @Spesno.