Daniel Alfredo Veloz

Discussion in 'Report A Scammer Archive' started by Special Delivery, Jan 13, 2025.

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Daniel Alfredo Veloz
  1. Unread #1 - Jan 13, 2025 at 2:32 AM
  2. Special Delivery
    Joined:
    Apr 9, 2021
    Posts:
    7,278
    Referrals:
    0
    Sythe Gold:
    333
    Vouch Thread:
    Click Here
    Discord Unique ID:
    833712935212679178
    Discord Username:
    special5779
    Two Factor Authentication User Verified Ironman Easter 2023 Valentine's Day 2024 Halloween 2024 Summer 2024 Poképedia <3 n4n0 Member of the Month Winner
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    Special Delivery Primalrs.com - your runescape one stop shop
    $50 USD Donor New

    Daniel Alfredo Veloz
    Scammer's profile link: Daniel Alfredo Veloz | Sell & Trade Game Items | OSRS Gold | ELO
    Amount scammed: $150 minus completed services ( Gyazo )
    Discord ID + Unique Discord ID: daniosrs076163 + 435785366952345601
    Proof that it's their Discord: Gyazo
    Explanation of the trade: Got some services off him that he did not complete and has not refunded me the money
    How they scammed: Started service, exceeded his given ETA multiple times, did not send the money back as he promised
    Other relevant trade screenshots:

    ETA: Gyazo
    Letting him know I dont really like the speed he is performing (+month after starting the service): Gyazo
    Next day: Gyazo & Gyazo (Told him I'll kick him out as I dont want to work with him anymore)
    Kept asking for the refund with barely no answers: Gyazo , Gyazo
    Then he told me he'd pay me extra for the wait, but all I want is my money, I didn't want any extra: Gyazo , Gyazo
    Last time I asked for the money and no reply since: Gyazo

    Screenshots of his progress during the time he was working:
     
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    Last edited: Jan 13, 2025
  3. Unread #2 - Jan 13, 2025 at 2:32 AM
  4. Special Delivery
    Joined:
    Apr 9, 2021
    Posts:
    7,278
    Referrals:
    0
    Sythe Gold:
    333
    Vouch Thread:
    Click Here
    Discord Unique ID:
    833712935212679178
    Discord Username:
    special5779
    Two Factor Authentication User Verified Ironman Easter 2023 Valentine's Day 2024 Halloween 2024 Summer 2024 Poképedia <3 n4n0 Member of the Month Winner
    Extreme Homosex Halloween 2015 Gohan has AIDS

    Special Delivery Primalrs.com - your runescape one stop shop
    $50 USD Donor New

    Daniel Alfredo Veloz
    "Screenshots of his progress during the time he was working:" Dont know why the spoiler is not showing up but here is the screenshots again:
    https://i.gyazo.com/6ecaeaabc94a84fb5180adb7067e4c14.png
    https://i.gyazo.com/ca69f185c301aae1b69ac773f8cadc02.png
    https://i.gyazo.com/46ac3b70c1dbe34442c82374b11a0623.png
    https://i.gyazo.com/b962da86cc05ac1c3b6349e0be98dc73.png
    https://i.gyazo.com/3da0bb37fc9eaccd2860a66c4ae553c5.png
    https://i.gyazo.com/9fa3834ed12f54c551daf1dc19b14123.png
    https://i.gyazo.com/d3315e11d5dde5900084b4432525fb2f.png
    https://i.gyazo.com/6850be86b445977405a72ff9a477e4cc.png
    https://i.gyazo.com/0bca908a12a709c922d275d19907f206.png
    https://i.gyazo.com/c4e22e6cc7f25dfb86daee0b1e4826dc.png
    https://i.gyazo.com/c4eeb5b5a7d2c6e74417e5d5ddc0e487.png
     
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  5. Unread #3 - Jan 14, 2025 at 12:35 AM
  6. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,631
    Referrals:
    2
    Sythe Gold:
    17,546
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
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    Daniel Alfredo Veloz
    @Daniel Alfredo Veloz it appears to have been quite some time since you agreed to refund the uncompleted services, and your Terms of Service state that a refund will be issued in the event that you are unable to complete any services.

    1. Do you have any update on the status of the refund?
    2. Have you calculated a value for the remaining uncompleted services?

    You have been issued a DNT until this can be resolved.
     
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  7. Unread #4 - Jan 16, 2025 at 6:32 PM
  8. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,631
    Referrals:
    2
    Sythe Gold:
    17,546
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
    Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Pokémon Master Poké Prizebox Pokémon Trainer Community Development Team Member
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner Two Factor Authentication User The Glizz Green eggs and spam Village Drunk Oktoberfest 2013

    Zulu Runestake.com - Social Casino
    Market Moderators Our Community Moderators Knight CDT Member

    Daniel Alfredo Veloz
    I have issued @Daniel Alfredo Veloz a 3 month ban for scamming along with a DNT. He will need to address the remaining amount to be refunded in a pardon, should he wish to pay the debt and request a pardon to return to the market.

    @Special Delivery I am sorry for your loss here.
     
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