Waldy1995 (Zinger) scam report

Discussion in 'Report A Scammer Archive' started by LastChansey, May 30, 2025.

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Waldy1995 (Zinger) scam report
  1. Unread #1 - May 30, 2025 at 7:43 PM
  2. LastChansey
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    Waldy1995 (Zinger) scam report
    Sythe name: Waldy1995
    Discord id: 1004909299337793647

    Discord name previous: 2king5 (zinger)
    Discord now: zetrado44291 (zinger)

    Scammed me $6000 we spent a week in a deal for a maxed Ironman that was previously on the thread which he had removed. After payment was sent to him he stopped responding and changed his discord information. Was claiming to sell a maxed Ironman account with the username “Tight Helmet”​
     
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  3. Unread #2 - May 30, 2025 at 7:51 PM
  4. LastChansey
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  5. Unread #3 - May 30, 2025 at 7:52 PM
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  7. Unread #4 - May 30, 2025 at 7:53 PM
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  9. Unread #5 - May 30, 2025 at 7:56 PM
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  11. Unread #6 - May 30, 2025 at 7:57 PM
  12. LastChansey
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  13. Unread #7 - May 30, 2025 at 8:15 PM
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    Waldy1995 (Zinger) scam report
    imgur.com

    Just changed his discord name for the 3rd time

    Discord uid: 1004909299337793647
     
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  15. Unread #8 - May 30, 2025 at 8:27 PM
  16. LastChansey
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    Waldy1995 (Zinger) scam report
    imgur.com

    Other account he claimed to sell
     
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  17. Unread #9 - May 30, 2025 at 8:32 PM
  18. LastChansey
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    Waldy1995 (Zinger) scam report
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  19. Unread #10 - May 30, 2025 at 9:11 PM
  20. Zulu
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
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    Waldy1995 (Zinger) scam report
    @Waldy1995 you will need to provide some insight here. I have issued you a precautionary DNT while this report is reviewed.


    Scammer's profile link:
    Waldy1995


    Amount scammed:

    Discord ID + Unique Discord ID:

    Proof that it's their Discord:
    imgur.com
    imgur.com

    Explanation of the trade:

    How they scammed:

    Other relevant trade screenshots:
    Links above
     
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  21. Unread #11 - May 30, 2025 at 9:17 PM
  22. Zulu
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
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    Waldy1995 (Zinger) scam report
    @LastChansey in your video evidence it appears that you sent $2,788.49 worth of Solana. Can you tell me where the difference is for the $6,000 you state was scammed, and provide screenshot evidence of your payments?
     
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  23. Unread #12 - May 30, 2025 at 10:06 PM
  24. LastChansey
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  25. Unread #13 - May 30, 2025 at 10:14 PM
  26. Zulu
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    Vouch Thread:
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    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
    Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Pokémon Master Poké Prizebox Pokémon Trainer Community Development Team Member
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner Two Factor Authentication User The Glizz Green eggs and spam Village Drunk Oktoberfest 2013

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    Waldy1995 (Zinger) scam report
    @LastChansey, do you have any screenshot proof of sending these withdraws to the seller or screen proof of him confirming to have received them?
     
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  27. Unread #14 - May 30, 2025 at 10:15 PM
  28. LastChansey
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    Waldy1995 (Zinger) scam report
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  29. Unread #15 - May 30, 2025 at 10:16 PM
  30. LastChansey
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    Waldy1995 (Zinger) scam report
    He blocked me on discord and deleted all his posts so I have no more evidence than what I just provided
     
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    ^ Rustyy93, Ka Chow and Zulu like this.
  31. Unread #16 - Jun 3, 2025 at 5:48 PM
  32. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,627
    Referrals:
    2
    Sythe Gold:
    17,539
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
    Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Pokémon Master Poké Prizebox Pokémon Trainer Community Development Team Member
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner Two Factor Authentication User The Glizz Green eggs and spam Village Drunk Oktoberfest 2013

    Zulu Runestake.com - Social Casino
    Market Moderators Our Community Moderators Knight CDT Member

    Waldy1995 (Zinger) scam report
    @Waldy1995 has been issued a 9 month ban as punishment for scamming and the DNT will remain. The valid debt from this report is $2,788.49 as the remaining payments were unfortunately not able to be verified.

    @LastChansey I am sorry for your loss here.
     
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