TheGentsServices scam

Discussion in 'Report A Scammer Archive' started by TyrantAU/Lewis, Oct 12, 2020.

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TheGentsServices scam
  1. Unread #1 - Oct 12, 2020 at 10:02 PM
  2. TyrantAU/Lewis
    Joined:
    May 16, 2020
    Posts:
    138
    Referrals:
    0
    Sythe Gold:
    191
    Vouch Thread:
    Click Here
    Discord Unique ID:
    141780936164376576
    Discord Username:
    TyrantAU#8468

    TyrantAU/Lewis Active Member
    $25 USD Donor New

    TheGentsServices scam
    Scammer's profile link: CyberWolf


    Amount scammed: 96.1m 07


    Discord ID + Unique Discord ID: TheGents#9968

    752280417314537512


    Proof that it's their Discord: The Gents discord owner


    Explanation of the trade: Hasn’t paid me for my service work which is meant to be every Friday, they have been ignoring all my messages for days saying they are trying to pay me but there is other workers in my position as well


    How they scammed: Hasn’t paid me for my service work, they pay every Friday but they haven’t been active and it’s now Tuesday. They have fallen off the planet and it seems like they’re exit scamming


    Other relevant trade screenshots:



    Screenshots



    Sc
     
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  3. Unread #2 - Oct 13, 2020 at 12:32 AM
  4. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,934
    Referrals:
    5
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    9,128
    Vouch Thread:
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    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Global Moderator Crabby

    TheGentsServices scam
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  5. Unread #3 - Oct 13, 2020 at 4:44 PM
  6. TyrantAU/Lewis
    Joined:
    May 16, 2020
    Posts:
    138
    Referrals:
    0
    Sythe Gold:
    191
    Vouch Thread:
    Click Here
    Discord Unique ID:
    141780936164376576
    Discord Username:
    TyrantAU#8468

    TyrantAU/Lewis Active Member
    $25 USD Donor New

    TheGentsServices scam
    I was talking to gents last night, he asked for my btc address and a screenshot of my worker balance. He then proceeded to stall saying he’s in the bath and then I fall asleep for the night. Woke up to being banned from the server
    Proof
     
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  7. Unread #4 - Oct 13, 2020 at 5:00 PM
  8. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,934
    Referrals:
    5
    Sythe Gold:
    9,128
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Global Moderator Crabby

    TheGentsServices scam
    Banned him, sorry for your loss

    Andy edit: this has been repaid
     
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    Last edited by a moderator: Oct 26, 2020
< resolved | "Valkor" Scamming + attempted Doxxing >

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