scammed me 12k minimum, as promised.

Scammer's profile link: Secnx
Amount scammed: 12-15k CAD (Roughly 3.8k CAD recovered)
Discord ID + Unique Discord ID: secnx#0951
434754333515579433
Proof that it's their Discord: https://i.imgur.com/rBJrtkq.png
Explanation of the trade: He needed a CAD (Canadian bank cover) in exchange for 3-5% which he assured would make me 12-20k CAD in 2 years until he gets back to Canada
How they scammed: He needed a CAD (Canadian bank cover) in exchange for 3-5% which he assured would make me 15-20k CAD in 2 years until he gets back to Canada, within 1-2 days he had found his new host at KOS (Hanzo) who was "more trusted" and left me in the dust because I had no vouches or collateral for any of this, even though I have paid the guy numerous of times. I only received about 148$ in payments and made about 9$ all while taking payments from 5-6 people which I had to find them on Facebook to insure they could not charge me back, not to mention Secnx has now "doxxed" the name on my bank account in return of me finding out where he lives in case he tries to commit fraud and charge me back 7000$. Any further questions can be answered, will need to find more as we go along. I believe he was afraid I may gamble the money etc. Anyways, I have recovered 3.8k by social engineering him into giving me "loans" in an attempt to anti-scam him, he is most likely going to deny "doxxing" the name on the bank account used, which I have no proof of, but how else does everybody know the name? Anyways he now has me blocked.
Other relevant trade screenshots: https://i.imgur.com/eCNOX4c.png
https://i.imgur.com/U9qHrCn.png
https://i.imgur.com/oBlwbH1.png

 

My discord is OG#1235 , if you'd like to add me and talk about this more I would be glad to explain this situation entirely.

 

No, he did promise 2k at first guaranteed, I wanted the 3-5% over 2 years for 12k min. he broke contract, if I go and take a loan from the bank or buy a new phone on a contract and in 3 days I go back and tell them I found a better interest rate, I want to return my phone or my loan and go elsewhere, they will tell me to frig right off and shove it up where the sun don't shine, you don't tell me how to run my business or tell him either clearly, what he does is get people charged back for fraud and it could be over $40, the thing is I could still be frauded or charged back at any time, and he's even threatened to do this to people in voice call to me, just to fuck them over etc. The guy has poor trading practices and should learn from this, his business is terrible and the way he handles or treats money like it's skittles, yeah I made 9$ and he got his 148$ in sales, but now I risk my entire bank account for a profit of 9$ when I was promised 12k min. I disagreed to the 2k guaranteed as shown in screenshot, idk where you come out of left field @King and try to accuse me of all of this, read the report, or pm me, I will gladly further provide any evidence needed on any questions you may have.

 

He has also lost numerous zelle, apple covers, and even including his own bank accounts locked due to fraudulent activities, so this is why I am fearing and also very disrespectful that he even asked me in the first place, if he knew he was going to find someone else before the 2 years was up. I don't go to other people's homes, and do whatever the heck I want, (mind you he takes NO ID) I was not okay with any of this, thus why I had to manually search for these guys on Facebook to make sure I knew who I was getting money sent from.

 

I am still living in fear with the fact he could charge back or fraud my accounts at any given time, I trusted this guy and now he's going around saying I scammed him, which in his tiny little brain he cannot comprehend.

 

@King like I said before, you don't tell me how to run my business, you're speaking about a past altercation with party pete when I had ordered gold, and he refused to pay me my gold cause I was "over my limit" and I had said well I would be charging it back since I'm not waiting a month for my gold to come. That's his issue, not mine. Also, that party pete situation happened well over 4 years ago lol.

 

You're also contradicting whatever was said beforehand, yeah I could get charged back for 20$ today, my bank account could have 10 or 20 grand in it one day and I get charged back, lose my entire bank over 20$, and I made 9$ total after being promised the world. No use explaining myself to you small brain humans of sythe.