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Techniga tried fraud scamming.

Discussion in 'Report A Scammer Archive' started by Alibabas Gold, Feb 22, 2020.

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  1. Alibabas Gold

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    Techniga tried fraud scamming.

    Scammer's profile link: @Techniqa
    Explanation of the trade: Well, he contacted me to rent an account for 30mins. Then I asked him to post on my thread to claim free 15mins into his order
    [​IMG]
    After his time was done I went to "Account page" to change it's password and saw this:
    [​IMG]
    [​IMG]
    Amount scammed:None
    How they scammed: This is a famous method to get someone's account locked for fraud.
    Proof that it's their Discord: Screen capture - b99135f2e0e741c704a88d053b9c055e - Gyazo
    Discord ID + Unique Discord ID:InternetBanz#5344 UID: 223395792285597696
     
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  2. Pikachu

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    Techniga tried fraud scamming.

    Last edited: Feb 22, 2020
  3. Techniqa

    Techniqa Newcomer

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    Techniga tried fraud scamming.

    I was using my own card, I didn’t realise I was doing it on his account I had two OSbuddy up I must’ve used it on the wrong account, I can assure you his account will be fine, I contacted the bank about the transaction that was declined and they said it was just a precaution.

    it was an honest mistake, the guy is chill af and was very helpful. Not trying to fuck him over. He doesn’t need to panic, I understand he probably got scared after seeing that. Like I said I contacted the bank and everything is fine regarding these. I removed him of discord as he didn’t have the other account ready for another 40 minutes.

    I understand if he doesn’t believe me but it’s the truth. I’ll take any form of punishment.
     
  4. Andy

    Andy

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    Techniga tried fraud scamming.

    @Techniqa is ban evading @Hypnos and many other users.

    Banned for that and for attempting to commit fraud.
     
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