- Joined
- Jul 13, 2011
- Sythe Gold
- 2,498
- Messages
- 7,670
Final verdict -
@JEzZzAaZ failed to provide evidence of a trade he got vouched for. He also failed to provide me a screenshot of his other bank transactions.
Screenshot of other bank transactions was asked because it was made aware to me that the account number and sort code do not appear on the bank transactions page on Santander accounts unless you click transaction details. It was shown that the text could very easily be edited.
There is now another scam report open which causes me to re-think about who the innocent party is.
@dominic evans has done everything that was asked of him and I believe he was innocent. I believe no payment was sent to him.
If something in the case changes, I will re-open this thread.
@dominic evans I have requested the removal of your DNT. I apologise it was given in the first place but given the case I had to take precautions.
@JEzZzAaZ has been permanently banned for attempt of scam, providing fake evidence and fake trades claimed.
@JEzZzAaZ failed to provide evidence of a trade he got vouched for. He also failed to provide me a screenshot of his other bank transactions.
Screenshot of other bank transactions was asked because it was made aware to me that the account number and sort code do not appear on the bank transactions page on Santander accounts unless you click transaction details. It was shown that the text could very easily be edited.
There is now another scam report open which causes me to re-think about who the innocent party is.
@dominic evans has done everything that was asked of him and I believe he was innocent. I believe no payment was sent to him.
If something in the case changes, I will re-open this thread.
@dominic evans I have requested the removal of your DNT. I apologise it was given in the first place but given the case I had to take precautions.
@JEzZzAaZ has been permanently banned for attempt of scam, providing fake evidence and fake trades claimed.
