Waldy1995 (Zinger) scam report

[LastChansey]

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”​

 

[LastChansey]

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[LastChansey]

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[LastChansey]

Waldy1995

 

[LastChansey]

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[LastChansey]

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Account he claimed to sell

 

[LastChansey]

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Just changed his discord name for the 3rd time

Discord uid: 1004909299337793647

 

[LastChansey]

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Other account he claimed to sell

 

[LastChansey]

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@Waldy1995 you will need to provide some insight here. I have issued you a precautionary DNT while this report is reviewed.

Spoiler: Template

Scammer's profile link:
Waldy1995


Amount scammed:

Scammed me $6000

Discord ID + Unique Discord ID:

Discord id: 1004909299337793647

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

Proof that it's their Discord:
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Explanation of the trade:

we spent a week in a deal for a maxed Ironman that was previously on the thread which he had removed.

How they scammed:

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”

Other relevant trade screenshots:
Links above

 

@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?

 

[LastChansey]

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@LastChansey, do you have any screenshot proof of sending these withdraws to the seller or screen proof of him confirming to have received them?

 

[LastChansey]

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[LastChansey]

He blocked me on discord and deleted all his posts so I have no more evidence than what I just provided

 

@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.