Reporting denkan2137 or Dzhy

Discussion in 'Report A Scammer Archive' started by Minnimaro, Jul 18, 2023.

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Reporting denkan2137 or Dzhy
  1. Unread #1 - Jul 18, 2023 at 6:48 AM
  2. Minnimaro
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    Reporting denkan2137 or Dzhy

    Scammer's profile link: Dzhy | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
    Amount scammed: $600 USD in LTC
    Discord ID + Unique Discord ID: denkan2137 - 826131315044384799
    Proof that it's their Discord: Denkan - Dzhy Scamming - Album on Imgur
    Explanation of the trade: Seller offered me an account a few weeks back, at the time I wasn't interested. A few weeks passed and he was still holding the account, so I offered to buy it for an agreed upon price of $600 USD in LTC. Seller agreed, I sent the crypto and then the weird behaviour began. He claimed to have an issue with the email authenticator, saying he needed to find his sim card for it cause he lost it. Eventually saying it's late for him and that he will deliver in 8 hours. That was 4 hours ago, and I haven't received any sort of response from him at all. All screenshots and proof are attached in the Imgur. If anything else is required, please let me know.
    How they scammed: Took my money but did not deliver the account.
    Other relevant trade screenshots: See imgur. Denkan - Dzhy Scamming - Album on Imgur
    This is the posting of the ironman he linked me, he marked it as sold after I sent the crypto.
     
    ^ steer2160 likes this.
  3. Unread #2 - Jul 18, 2023 at 6:52 AM
  4. Zora
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    zorasythe
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    Global Moderator Nick Legendary CDT Member

    Reporting denkan2137 or Dzhy

    @Dzhy wanna explain what's going on here?
    DNT'ed in the meantime.
     
  5. Unread #3 - Jul 18, 2023 at 7:03 AM
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    Reporting denkan2137 or Dzhy

  7. Unread #4 - Jul 18, 2023 at 4:33 PM
  8. Minnimaro
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    Minnimaro Guest

    Reporting denkan2137 or Dzhy

    Definitely a scam, he finally blocked me and removed me from his server after I informed him of the laws within his country protecting buyers during online transactions. Blocked
     
  9. Unread #5 - Jul 18, 2023 at 5:38 PM
  10. Jaqoby
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    Reporting denkan2137 or Dzhy

    I believe I have been scammed also.
     
    ^ ChellBell likes this.
  11. Unread #6 - Jul 19, 2023 at 5:19 AM
  12. Zora
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
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    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer Two Factor Authentication User Starmie

    Zora Join the Official Zora Discord server!
    Global Moderator Nick Legendary CDT Member

    Reporting denkan2137 or Dzhy

    It looks like @Dzhy their intentions are clear. I've banned them and the DNT will have to be pardoned for.
    @minnimaro I'm sorry for your loss.

    @Jaqoby please make a separate report, thank you.
     
< Scammed By TaurusInc | d3nzor / Twinky - Ban Evasion >

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