Whackjob scammed me!

Discussion in 'Report A Scammer Archive' started by jime jonesssss, Aug 20, 2019.

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Whackjob scammed me!
  1. Unread #1 - Aug 20, 2019 at 10:09 AM
  2. jime jonesssss
    Joined:
    Apr 2, 2017
    Posts:
    31
    Referrals:
    0
    Sythe Gold:
    27

    jime jonesssss Member
    Do Not Trade

    Whackjob scammed me!
    Scammer's profile link: Whackjob
    Explanation of the trade: was trying to purchase 325m 07 via paypal from the user above once the payment was sent he confirmed it was sent and then simply blocked me.
    Amount scammed:160.45
    How they scammed: after i sent over 160.45$ usd he blocked me

    Discord ID + Unique Discord ID: Screen capture - a9c288b9eb13bd675fc170b96d54f1ce - Gyazo
    Other relevant trade screenshots:
    Screenshot - c5fa327c3fd97a2ca5d2bfc8e224ea0d - Gyazo

    Screenshot - 33cfd16482ab11a016612848032313d2 - Gyazo

    [​IMG]
    Screenshot - c30d7cb4788b67405f1302388dd077eb - Gyazo


    [​IMG]
    Screenshot - 1f19e60ff525b0c1c3724c53ae37ffbd - Gyazo



    [​IMG]
    Screenshot - d9fc8992dd81d8b06c2a9f1c0a5a985b - Gyazo
     
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    Last edited: Aug 20, 2019
  3. Unread #2 - Aug 20, 2019 at 10:25 AM
  4. Azie
    Joined:
    Jul 13, 2011
    Posts:
    7,670
    Referrals:
    0
    Sythe Gold:
    2,498
    Discord Unique ID:
    229972093838688257
    Discord Username:
    Azie#5393

    Azie Time is money so I went and bought a Rolex

    Whackjob scammed me!
    DNT was applied

    @Whackjob care to fix this?
     
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  5. Unread #3 - Aug 20, 2019 at 5:50 PM
  6. hattez
    Joined:
    Dec 20, 2010
    Posts:
    6,077
    Referrals:
    10
    Sythe Gold:
    1,688
    Discord Unique ID:
    219321202957615104
    Discord Username:
    Hattez

    hattez Hero
    Do Not Trade

    Whackjob scammed me!
    User is an inactive host with our clan. I'll reach out and see what he says.
     
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  7. Unread #4 - Aug 20, 2019 at 5:50 PM
  8. Azie
    Joined:
    Jul 13, 2011
    Posts:
    7,670
    Referrals:
    0
    Sythe Gold:
    2,498
    Discord Unique ID:
    229972093838688257
    Discord Username:
    Azie#5393

    Azie Time is money so I went and bought a Rolex

    Whackjob scammed me!
    Banned. Sorry for your loss.
     
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