Reporting Deecee710 for scamming $900

Discussion in 'Report A Scammer Archive' started by FreddyCX, Jan 9, 2021.

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Reporting Deecee710 for scamming $900
  1. Unread #1 - Jan 9, 2021 at 11:46 AM
  2. FreddyCX
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    FreddyCX Newcomer

    Reporting Deecee710 for scamming $900

    Scammer's profile link: deecee710
    Amount scammed: 32B Zaros / $900 worth
    Discord ID + Unique Discord ID: Deecee710#9867 / [​IMG]
    Proof that it's their Discord:[​IMG]
    Explanation of the trade:
    Hello i'm Freddy. a friend of me (WhoDis) and I, were selling rsps gold(Zaros), and sold to alot of resellers over the past month (December 2020).
    A guy called "Deecee710" bought alot of us, and the 03.01-21 he ordered 32B Zaros for $900 IRL.
    He wanted it to go through alot of small trades on Zaros, to make it seem like we're betting on a host to prevent any ban for RWT.

    How they scammed: He wanted to pay the full amount in the end, and when we finished all the trades on Zaros, he was banned 10 minutes after, accordingly to him for having exploited gold(Screenshot 1 refeer). I been trying to get him to pay over the past week without succes, and was hoping you guys can help me <3 I don't want him banned, aslong as we just get our payment..

    Other relevant trade screenshots:
    [​IMG]

    [​IMG]
    [​IMG]
    We have alot more proof of conversations on Discord if needed. Thanks for spending your time on this <3
    - FreddyCX / WhoDis
     
  3. Unread #2 - Jan 9, 2021 at 11:48 AM
  4. Superfluous
    Joined:
    Jul 5, 2012
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    18,939
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    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Reporting Deecee710 for scamming $900

  5. Unread #3 - Jan 9, 2021 at 11:59 AM
  6. FreddyCX
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    FreddyCX Newcomer

    Reporting Deecee710 for scamming $900

    Ah didn't know this was a thing thought the # was enough :D
    Screen capture - 849e2f9e4ed1898860e0354bcda243df - Gyazo <-- gif of me finding the ID
    the ID code: 483312937004564489
    If you don't mind please tell me if it's an imposter... We traded with him before for $200-300 and he paid so highly doubt it.
     
  7. Unread #4 - Jan 9, 2021 at 12:05 PM
  8. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Reporting Deecee710 for scamming $900

    @FreddyCX
    Not an impostor - thanks for getting that gif, and sorry again for your loss.

    I've banned @deecee710. He can explain himself in a dispute.
     
    ^ FreddyCX likes this.
    Last edited: Jan 9, 2021
< Don't buy an account with the username [redacted] | idk where to post but got scammed. dont trust them >

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