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Scammer report: Negg 2

Discussion in 'Report A Scammer Archive' started by Doritoes, Mar 3, 2022.

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  1. Doritoes

    Doritoes Active Member

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    Scammer report: Negg 2

    Scammer's profile link: Negg
    Amount scammed: Neopets account
    Discord ID + Unique Discord ID: trucha1#9194 ID: 947217582254088284
    [​IMG]

    Proof that it's their Discord: Scam report: Negg
    Explanation of the trade: No trade took place
    How they scammed: They asked for proof I owned this account in another report and promptly got it frozen after threatening to dox it in our conversation.

    Conversation leading to the proof I owned the account:



    Them threatening to freeze that account and all associated accounts:



    Proof that the pets mentioned are in fact on the same account as the one he froze:



    Will delete the pictures after I post this so mods can see. Additional proof of ownership of the account and the pets on it can be provided if necessary!
     
    Last edited: Mar 3, 2022
  2. Ember

    Ember Guru
    $100 USD Donor New Retired Sectional Moderator

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    Homosex CoolHam Rakashrug Hoover Valentine's Day 2015 Easter 2015 Halloween 2019 Poképedia Summer 2021
    Nitro Booster (2) Two Factor Authentication User
    Scammer report: Negg 2

    Hello again @Doritoes

    Could you please also provide the evidence of the account currently being frozen, the email notification of the account status getting frozen and the date it was sent to you is fine.
     
  3. Doritoes

    Doritoes Active Member

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    Scammer report: Negg 2

    @Ember Hey!

    [​IMG]
    [​IMG]

    There is no email notification that says the account is frozen. However you can see on the screenshots provided that I had access on the day Negg and I spoke and it was not frozen then. He threatened to freeze my accounts, then it was frozen after.
     
    Last edited: Mar 3, 2022
  4. Ember

    Ember Guru
    $100 USD Donor New Retired Sectional Moderator

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    Discord Unique ID:
    215242822435995648
    Homosex CoolHam Rakashrug Hoover Valentine's Day 2015 Easter 2015 Halloween 2019 Poképedia Summer 2021
    Nitro Booster (2) Two Factor Authentication User
    Scammer report: Negg 2

    I agree that it appears as though Negg directly caused this incident and his behavior was concerning.

    However, given the history of both users selling accounts and goods they should not have access to, I cannot hold a party financially liable.
     
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