⚠️ DWC #00249
DWC Account: @flbuv
Telegram ID:
Payment Method: PayPal @Slaheddeamarwan
Details:
DWC @flbuv (Discord: @g1ql). Took payment for a GTA fast-run method, then claimed he needed to “ask around” because people said the buyer was a scammer, despite already taking the money. Delayed for 6 days, constantly making excuses when asked for a refund and eventually making threats. The “method” he sent appeared fake and consisted of random codes. He later admitted to another person that he wanted the buyer to “taste his own medicine” and would refund him later, showing he intentionally wasted his time. He also asked to borrow 1k during the situation, which looked suspicious. His friends claimed the refund would be sent, but it never happened. Fake method, refund delays, excuses, and threats — don’t deal with poor kids
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DWC Account: @flbuv
Telegram ID:
7603988330Payment Method: PayPal @Slaheddeamarwan
Details:
DWC @flbuv (Discord: @g1ql). Took payment for a GTA fast-run method, then claimed he needed to “ask around” because people said the buyer was a scammer, despite already taking the money. Delayed for 6 days, constantly making excuses when asked for a refund and eventually making threats. The “method” he sent appeared fake and consisted of random codes. He later admitted to another person that he wanted the buyer to “taste his own medicine” and would refund him later, showing he intentionally wasted his time. He also asked to borrow 1k during the situation, which looked suspicious. His friends claimed the refund would be sent, but it never happened. Fake method, refund delays, excuses, and threats — don’t deal with poor kids
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👍2
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⚠️ DWC #00250
DWC Account: @alexreporter0
Telegram ID:
Payment Method: Crypto
Details:
Refusing MM
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DWC Account: @alexreporter0
Telegram ID:
6977618760Payment Method: Crypto
Details:
Refusing MM
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❤1
I said this once, and ill say it again, do not have an ego when you try an appeal a dwc. I wouldn't even look at the situation if you cant even show any type of respect
⚠️ DWC #00256
DWC Account: @recepptauaia
Telegram ID:
Payment Method: ltc1q3rkhjk4h3fanu3mfrp5u0v079g2d9kuyy2jjx5
0xada593cdc35e33ebf411557b241f730c19797d31
Details:
tried to buy a paypal account from @isaac382 (who also in the end blocked me and cleared chats) he is a proxy jeet who falsely prices his items his channel is @memomarketplace, @recepptauaia spent 3 days trying to avoid sending me the account. DWC
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DWC Account: @recepptauaia
Telegram ID:
1782511523Payment Method: ltc1q3rkhjk4h3fanu3mfrp5u0v079g2d9kuyy2jjx5
0xada593cdc35e33ebf411557b241f730c19797d31
Details:
tried to buy a paypal account from @isaac382 (who also in the end blocked me and cleared chats) he is a proxy jeet who falsely prices his items his channel is @memomarketplace, @recepptauaia spent 3 days trying to avoid sending me the account. DWC
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Selling flash crypto currency is just as bad as dirty crypto if not worst is it not?
Flash crypto helps scammers scam oblivious sellers am I wrong?
Flash crypto helps scammers scam oblivious sellers am I wrong?
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⚠️ DWC #00258
DWC Account: @novamns
Telegram ID:
Payment Method: Fake Middleman
Details:
I sent them a sticker awhile ago, im assuming just to get there Telegram ID. i guess I forgot to delete dms afterwards so they dmed me "what" under a random name then I got ignored afterwards. Couple hours later im looking through my dms and saw a dm from Nova. But I didn't text nova today so then I looked and saw it was an imposter.
New user @novammn
Be careful and stay safe everyone.
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DWC Account: @novamns
Telegram ID:
5905189484Payment Method: Fake Middleman
Details:
I sent them a sticker awhile ago, im assuming just to get there Telegram ID. i guess I forgot to delete dms afterwards so they dmed me "what" under a random name then I got ignored afterwards. Couple hours later im looking through my dms and saw a dm from Nova. But I didn't text nova today so then I looked and saw it was an imposter.
New user @novammn
Be careful and stay safe everyone.
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❤1
⚠️ DWC #00259
DWC Account: @pk04
Payment Method: Apple Pay
Details:
I was purchasing a stacked Fortnite account off @pk04 for 30 but he wanted 60 and wanted me to pay half since I didn’t trust him but I still went through with it since he provided details but it was all wrong and he ghosted me then said he needs to fix it that he’ll provide a refund and I’ve never got it but instead he’s just deleting his whole instagram page/pfp. Don’t deal with this broke loser. He is active in his page but just ghosting me so again don’t deal with this guy.
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DWC Account: @pk04
Payment Method: Apple Pay
Details:
I was purchasing a stacked Fortnite account off @pk04 for 30 but he wanted 60 and wanted me to pay half since I didn’t trust him but I still went through with it since he provided details but it was all wrong and he ghosted me then said he needs to fix it that he’ll provide a refund and I’ve never got it but instead he’s just deleting his whole instagram page/pfp. Don’t deal with this broke loser. He is active in his page but just ghosting me so again don’t deal with this guy.
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⚠️ DWC #00260
DWC Account: @emmabbbx
Payment Method: They say they have transferred the funds to the MM but as the MM and this person both are Scammer so it's not like that.
Details:
Basically they just drop msg on the marketplace for buying accounts. They seller msg them and they ask a few details like if it has OGE or not to verify the seller cannot get the account back after being scammed. They provide a link which leads to Scrowise Discord server which they have made fake but it looks damn legit. Basically the MM there are already involved with these recruiter. As soon as the seller who might not know or can't figure out if the service is legit ends up getting scammed on the process.
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DWC Account: @emmabbbx
Payment Method: They say they have transferred the funds to the MM but as the MM and this person both are Scammer so it's not like that.
Details:
Basically they just drop msg on the marketplace for buying accounts. They seller msg them and they ask a few details like if it has OGE or not to verify the seller cannot get the account back after being scammed. They provide a link which leads to Scrowise Discord server which they have made fake but it looks damn legit. Basically the MM there are already involved with these recruiter. As soon as the seller who might not know or can't figure out if the service is legit ends up getting scammed on the process.
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