Techniga tried fraud scamming.

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

Thread Status:
Not open for further replies.
Techniga tried fraud scamming.
  1. Unread #1 - Feb 22, 2020 at 10:48 AM
  2. Alibabas Gold
    Joined:
    Jan 4, 2019
    Posts:
    31,404
    Referrals:
    5
    Sythe Gold:
    35,306
    Vouch Thread:
    Click Here
    Discord Unique ID:
    245888698791624706
    Discord Username:
    alibabas
    Hoover Christmas 2014 Sythe's 15th Anniversary Easter 2016 Christmas 2018 Easter 2019 Summer 2021 Valentine's Day 2022 St. Patrick's Day 2022 Nitro Booster (3)
    Tier 1 Prizebox (2) Heidy Two Factor Authentication User

    Alibabas Gold Membership codes are back, click here.
    Alibabas Gold Donor

    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
     
    ^ Rune_Dragon likes this.
  3. Unread #2 - Feb 22, 2020 at 10:53 AM
  4. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    79,656
    Referrals:
    14
    Sythe Gold:
    29,761
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Techniga tried fraud scamming.

    Last edited: Feb 22, 2020
  5. Unread #3 - Feb 22, 2020 at 11:06 AM
  6. Techniqa
    Joined:
    Feb 21, 2020
    Posts:
    2
    Referrals:
    0
    Sythe Gold:
    2

    Techniqa Newcomer

    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.
     
  7. Unread #4 - Feb 22, 2020 at 11:13 AM
  8. Andy
    Joined:
    Jan 2, 2018
    Posts:
    12,325
    Referrals:
    8
    Sythe Gold:
    11,801
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow

    Andy

    Techniga tried fraud scamming.

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

    Banned for that and for attempting to commit fraud.
     
< Epic Trades | Sivana >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site