Scam Report Im_a_turtle

Discussion in 'Report A Scammer Archive' started by Samirk3, May 4, 2019.

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Scam Report Im_a_turtle
  1. Unread #1 - May 4, 2019 at 2:51 PM
  2. Samirk3
    Joined:
    Apr 12, 2017
    Posts:
    10,727
    Referrals:
    3
    Sythe Gold:
    11,612
    Vouch Thread:
    Click Here
    Discord Unique ID:
    266690516052082689
    Discord Username:
    Samirk3#9835
    Two Factor Authentication User Lawrence Heidy Homosex

    Samirk3 Cheap and Fast Services! Everything is HandDone
    $300 USD Donor New

    Scam Report Im_a_turtle

    Scam Report Im_a_turtle.
    Didn't pay for services 65-75 RC
    amount of debt 82.19$
    my BTC wallet if he decide to pay.
    3P2jHQ1M5q274CGhcTHgBdhpUYwYBm9We9
    and you can check on blockchain when its confirmed

    Check Deleted Post Below
    For Discord User + Proofs

    Since 12/02/18 which he was my customer i did a lot orders to him, he always went first so there wasn't any issue and i trusted him on our last order.

    he wanted this order
    Screenshot - cc17cdd535ce0846f42f93a7bbd27f72 - Gyazo
    i did some of them and he wanted to put on hold part of it
    Screenshot - 3b4e19362439302b50f41cd4f2e1d14b - Gyazo

    i recalculated his order
    Screenshot - f363170e11e2dab3825047c11eb685f0 - Gyazo
    and he paid part of it + 17$ he owe me.

    Screenshot - f333787bc81514396abdc24e98a8572c - Gyazo

    payment
    Screenshot - c02ec8f9167a2b2525ab9c49230c3479 - Gyazo

    i did everything
    RFD
    Screenshot - 1c5031b90ff45909dbdfe001ef612cb6 - Gyazo

    and Rc till 65
    Screenshot - 2491539e498a6731ed47cc3cb875ffa5 - Gyazo

    he asked to retake his order but he dint pay yet as a "trusted customer" we retake it from 66 to 77 Rc
    Screenshot - 69a313f84f0eb10945965ae6a9f1e704 - Gyazo

    i did from 65 stoped at 75.
    Screenshot - 3c5b1ed83fe91a21ee8ed1a9965a0401 - Gyazo
    and he deleted me
    Screenshot - f44eacd7bb588a202ffe1d9c3b9a2a90 - Gyazo
     
    Last edited by a moderator: May 5, 2019
  3. Unread #2 - May 4, 2019 at 5:19 PM
  4. Zero
    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Scam Report Im_a_turtle

    @Im_a_turtle Has been DNT'd and will need to respond here.
     
    ^ Gladiator likes this.
  5. Unread #3 - May 4, 2019 at 5:27 PM
  6. Im_a_turtle
    Joined:
    Jun 17, 2014
    Posts:
    269
    Referrals:
    0
    Sythe Gold:
    313
    Discord Username:
    King_of_Duel

    Im_a_turtle Forum Addict

    Scam Report Im_a_turtle

    Not sure what this has to do with me, not the same as the person listed above, i've simply asked for confirmations for various users who do not particpate in sythe previously I have also MM'd for the user listed above, @Zero


    i run a discord server for real word trading which users tend to come to me for middleman and verfication purposes if they lack the ability to use sythe,
     
    Last edited: May 4, 2019
  7. Unread #4 - May 4, 2019 at 5:46 PM
  8. Zero
    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Scam Report Im_a_turtle

    @Im_a_turtle I have proof here in a deleted post that you own 2 discords and the 2nd discord that you meticulously never mentionned on your Sythe profile has been linked to you, therefore your excuse will not work here. You will have to pay back @Samirk3 his $82.19 if you wish to use Sythe again.
     
    ^ Karoshi and Fear like this.
  9. Unread #5 - May 4, 2019 at 6:04 PM
  10. Im_a_turtle
    Joined:
    Jun 17, 2014
    Posts:
    269
    Referrals:
    0
    Sythe Gold:
    313
    Discord Username:
    King_of_Duel

    Im_a_turtle Forum Addict

    Scam Report Im_a_turtle

    well alright sure regardless its done @Zero
     
  11. Unread #6 - May 4, 2019 at 6:10 PM
  12. Zero
    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Scam Report Im_a_turtle

    @Samirk3 Please post here as a confirmation that you've received the money.
     
  13. Unread #7 - May 5, 2019 at 3:20 AM
  14. Samirk3
    Joined:
    Apr 12, 2017
    Posts:
    10,727
    Referrals:
    3
    Sythe Gold:
    11,612
    Vouch Thread:
    Click Here
    Discord Unique ID:
    266690516052082689
    Discord Username:
    Samirk3#9835
    Two Factor Authentication User Lawrence Heidy Homosex

    Samirk3 Cheap and Fast Services! Everything is HandDone
    $300 USD Donor New

    Scam Report Im_a_turtle

    paid, Thanks, Have a nice day.
     
  15. Unread #8 - May 5, 2019 at 9:41 AM
  16. Im_a_turtle
    Joined:
    Jun 17, 2014
    Posts:
    269
    Referrals:
    0
    Sythe Gold:
    313
    Discord Username:
    King_of_Duel

    Im_a_turtle Forum Addict

    Scam Report Im_a_turtle

    thx for confirm, @Zero
     
  17. Unread #9 - May 5, 2019 at 10:36 AM
  18. Zero
    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Scam Report Im_a_turtle

    Thank you for resolving this.

    I'm going to replace your DNT with a TWC and it shouldn't come as a total surprise. You tried to get away with a scam by hiding the fact that you have 2 active discords. Consider yourself lucky with such punishment as I could've made you request a pardon for such sketchy behaviour.

    You will be able to dispute your TWC in 30 days here. Make sure to use the template and gather quality vouches.
     
    ^ Money, Vivi, GoldForPP and 1 other person like this.
    Last edited: May 5, 2019
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