Tolan Scam Report-200m

Discussion in 'Report A Scammer Archive' started by Doc97, May 3, 2019.

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Tolan Scam Report-200m
  1. Unread #1 - May 3, 2019 at 6:08 PM
  2. Doc97
    Joined:
    Oct 2, 2018
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    187
    Vouch Thread:
    Click Here
    Discord Unique ID:
    269858412609667073
    Discord Username:
    Doc97#4800

    Doc97 Active Member
    Do Not Trade

    Tolan Scam Report-200m
    Scammer's profile link: Toland
    Explanation of the trade: Bought 200m of Tolan pretty much 24 hours ago once I sent he went offline after asking for the location ingame.
    Amount scammed: 200m
    How they scammed: Sent btc amount for 200m and then he went offline
    Proof that it's their Discord: 520843334361546753
    Discord ID + Unique Discord ID: Toland#6797
    Other relevant trade screenshots: Screenshot - 4b0eda5fcb6e6896a56ba87dc96aa5ab - Gyazo

    Screenshot - 842b3695c114a2f282620cb390bd15a9 - Gyazo

    Screenshot - 7705cdcb529e9369f59dceeab412b081 - Gyazo
     
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  3. Unread #2 - May 3, 2019 at 6:11 PM
  4. Zero
    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Tolan Scam Report-200m
    I've added a DNT on @Toland for now as you currently have debts towards a Sythe user. While I tend to believe something came up on your side, can you explain what's going on here?
     
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  5. Unread #3 - May 3, 2019 at 11:05 PM
  6. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Tolan Scam Report-200m
    @Toland - I see you online and browsing the forums, do you plan to resolve the reports on you?
     
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  7. Unread #4 - May 4, 2019 at 9:17 AM
  8. Zero
    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Tolan Scam Report-200m
    No response, you know what to do in order to make things right.
     
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< Toland scammed 20m | Ramsamy7 scam >

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