[Resolved]

Discussion in 'Report A Scammer Archive' started by Howard07, Sep 2, 2024.

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  1. Unread #1 - Sep 2, 2024 at 7:34 AM
  2. Howard07
    Joined:
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    Discord Unique ID:
    313202830007861259
    Discord Username:
    george8d

    Howard07 Newcomer

    [Resolved]
    Scammer's profile link: Qazi Bilal
    Amount scammed: £56 / $75

    Discord ID + Unique Discord ID: qaziosrs: 1173015946923880509

    Proof that it's their Discord:- GIF - Imgur Uid posted on his sythe

    Explanation of the trade:
    Qazi pmed on discord me with images of an account as he usually does. had a few accounts off him previously with no issues. we agreed on price for an account. He told me he was out of office, I offered to pay upfront and wait for when he was back in his office.
    Sent him the money and he then started to ghost me. I didn't think much of it other then maybe this is an actual job for him and maybe he doesn't work weekends.
    Come Friday I start to push a bit more when the situation with the other report comes to the forefront in conversation.

    How they scammed: Sold account to me but never delivered.

    Images:
    Screenshot - 5601c4da1a0f940d89cb06b131cca35e - Gyazo
    Screenshot - 3c883162f11e5cbc0f8667c57a0d6ccb - Gyazo
    Screenshot - 2d2fcd44e205bed0f30fa642a9b39673 - Gyazo
    Screenshot - 0c5f7126124bd3e797b8731a405874bb - Gyazo
     
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  3. Unread #2 - Sep 2, 2024 at 10:48 AM
  4. Zulu
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    its_zulu
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    Zulu Discord = its_zulu | 432730441435447309
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    [Resolved]
    @Qazi Bilal can you provide some insight here regarding the delayed delivery/refund?
     
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  5. Unread #3 - Sep 3, 2024 at 5:41 PM
  6. Howard07
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    george8d

    Howard07 Newcomer

    [Resolved]
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  7. Unread #4 - Sep 3, 2024 at 5:58 PM
  8. Zulu
    Joined:
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    Sythe Gold:
    3,279
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    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (3) The Dark Side

    Zulu Discord = its_zulu | 432730441435447309
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    [Resolved]
    @Howard07 thank you for confirming the refund.

    @Qazi Bilal typically a TWC could be issued in these situations for failing to provide your buyer of delays for several days. However, since you were already issued a DNT on a separate report that you will need to request a pardon for, no TWC will be issued here and I will go ahead and close this report.

    Thank you.
     
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