@Spotify3321 - DWC not done service yet (@spotify3321rippermadarchod might have proof of scamming, but DM @Toniselling for proof of him not doing service)
Community Checkup
I feel like this is something that needs saying. If you're going to do a deal with someone, please, for the love of god, speak English. It just makes everything easier if you get scammed, as you won't have to spend ages translating everything for us. We are…
Re-read this please ^
Also @vezsonofresco - Scammed for $3 (possibly exit scammed for ~$50)
We can process reports in English, German, Spanish, Swedish, Croatian, Irish, Arabic, Hebrew, Italian and Russian.
Also @vezsonofresco - Scammed for $3 (possibly exit scammed for ~$50)
We can process reports in English, German, Spanish, Swedish, Croatian, Irish, Arabic, Hebrew, Italian and Russian.
@PrideReaL - Shoppy sent “Ty” instead of accounts, inactive for 2 days on telegram
@malaita89 - Scammer, been DWC 3 times, but he still ignores buyers and doesn't give vbucks and makes up bullshit reasons like "eShop is down" even though it's been up for 2d+
@jakesells / @krotrex (nsqwn21650@mrisemail.com) - Scammed $80, likely exited
Mat#1337 is impersonating reputable people on Discord.
PLEASE ALWAYS CHECK THE ID OF THE PERSON YOU ARE DEALING WITH.
My ONLY ID is 460892852889845780 and I will update this if I get termed, DO NOT TRUST ANYONE CLAIMING TO BE ME UNLESS THEIR ID IS 460892852889845780.
Fear and paradox had this happen to them as well, and it may be my turn too soon.
PLEASE ALWAYS CHECK THE ID OF THE PERSON YOU ARE DEALING WITH.
My ONLY ID is 460892852889845780 and I will update this if I get termed, DO NOT TRUST ANYONE CLAIMING TO BE ME UNLESS THEIR ID IS 460892852889845780.
Fear and paradox had this happen to them as well, and it may be my turn too soon.
Forwarded from Community Checkup (Krust)
Quick Announcement:
The informers are here for a reason, if you have any reports go directly to anyone who is an informer. They are all happy to help you and they're all specially chosen to deal with any situation given to them - they know what they're doing for the most part.
(@MendtheMiner , @AmFear , @paradox1337 , @KELOT3X)
The informers are here for a reason, if you have any reports go directly to anyone who is an informer. They are all happy to help you and they're all specially chosen to deal with any situation given to them - they know what they're doing for the most part.
(@MendtheMiner , @AmFear , @paradox1337 , @KELOT3X)
@SamuNo1Cares - Scammer - wants to use @AmNotFear as mm , claims he is real Fear , also wont use normal mm and wants to use @AmChris?
I apologize for being unprofessional in dealing with this matter and I promise it wont happen again, Mend has currently gotten his Informer Rank taken of him due to the current allegations and he will shortly release a statement. Currently he is NOT a scammer because he refunded the money that he took rather he is DWC.
Forwarded from gabriel
I'll start from the beginning.
I (used) to sell customised bitcoin addresses at low prices as it's not difficult to make them, given that I have access to relatively powerful hardware. I do not keep the private keys, but sometimes they are not removed from the DMs with the user. Most of the time, I would offer to remove the message, but sometimes I would just forget about it once I sold them the customised address, and only remove it if they asked me to.
I was made aware of stioom "refusing to refund", so I asked for proof, and it checked out, as he was online. This was the first mistake. Unbeknown to me, he was asleep, and simply left his PC / VPS on with Discord open. I then proceeded to browse my DMs with him, in an effort to see if his private key was still there, which it was. After that, I withdrew all of the balance in his address to two of my Bitcoin addresses. These were the second and third mistakes - Firstly, I shouldn't have withdrawn all of the money, but my intentions were to HOLD his money, not to KEEP it. Secondly, I shouldn't have used two addresses, as that makes it even more suspicious. To clarify, these were the two addresses used: 1KamikazeNSK4rRFRUudCkUv9gqPfnwEkp & 1CocaineicWFRLetctVrLggqcLbhNSygwn.
I was then feeling quite ill, and so decided to lay in bed, which (I believe) two people can vouch for. This was around 21:15. I then left the voice chat with those two people, and listened to music and checked the homework I'd have to do the next day (today / Saturday 21st). Shortly after this, I passed out in bed, at around 21:45 or so. I was planning on returning every single bit of that money once I was out of bed, but as previously mentioned, I had passed out, so I was unable to do this.
I woke up at around 9:30 and replied to some Discord DMs, then went to chrome, opened up blockchain, and started to refund the money. What I didn't realise at this point was that I had been incorrectly posted as a scammer on both checkups. I was obviously alarmed by this, and tried to resolve it, to no avail. I decided a statement would be a good idea and so I've written my account of things.
I hope you all understand that this was an epic fuck-up on my part, and that it is solely my responsibility, not anyone else's. I will happily take Deal with Caution on the checkups for a while, but I feel as though scammer is incorrect, as nothing has actually been scammed.
I (used) to sell customised bitcoin addresses at low prices as it's not difficult to make them, given that I have access to relatively powerful hardware. I do not keep the private keys, but sometimes they are not removed from the DMs with the user. Most of the time, I would offer to remove the message, but sometimes I would just forget about it once I sold them the customised address, and only remove it if they asked me to.
I was made aware of stioom "refusing to refund", so I asked for proof, and it checked out, as he was online. This was the first mistake. Unbeknown to me, he was asleep, and simply left his PC / VPS on with Discord open. I then proceeded to browse my DMs with him, in an effort to see if his private key was still there, which it was. After that, I withdrew all of the balance in his address to two of my Bitcoin addresses. These were the second and third mistakes - Firstly, I shouldn't have withdrawn all of the money, but my intentions were to HOLD his money, not to KEEP it. Secondly, I shouldn't have used two addresses, as that makes it even more suspicious. To clarify, these were the two addresses used: 1KamikazeNSK4rRFRUudCkUv9gqPfnwEkp & 1CocaineicWFRLetctVrLggqcLbhNSygwn.
I was then feeling quite ill, and so decided to lay in bed, which (I believe) two people can vouch for. This was around 21:15. I then left the voice chat with those two people, and listened to music and checked the homework I'd have to do the next day (today / Saturday 21st). Shortly after this, I passed out in bed, at around 21:45 or so. I was planning on returning every single bit of that money once I was out of bed, but as previously mentioned, I had passed out, so I was unable to do this.
I woke up at around 9:30 and replied to some Discord DMs, then went to chrome, opened up blockchain, and started to refund the money. What I didn't realise at this point was that I had been incorrectly posted as a scammer on both checkups. I was obviously alarmed by this, and tried to resolve it, to no avail. I decided a statement would be a good idea and so I've written my account of things.
I hope you all understand that this was an epic fuck-up on my part, and that it is solely my responsibility, not anyone else's. I will happily take Deal with Caution on the checkups for a while, but I feel as though scammer is incorrect, as nothing has actually been scammed.