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 4895

SCAM REPORT AGAINST @Rayquaza

by Scarfac - 20 April, 2020 - 12:35 AM
This post is by a banned member (Darkness) - Unhide
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#41
(20 April, 2020 - 01:33 PM)Rayquaza Wrote: Show More
(20 April, 2020 - 11:51 AM)Darkness Wrote: Show More
(20 April, 2020 - 02:21 AM)Rayquaza Wrote: Show More
@Darkness last thing I'm going to say - the deal took place BEFORE I had an account here as you can see by the timestamps, he sent me money for a GAMBLING service in which he never responded his BTC address for me to send the payment to, and within the timeframe of him not responding he was banned from the server for allegedly scamming and promoting fraudulent activities such as CashApp transfers which is against our server rules, which is why he couldn't send me a message (8 days later) when he wanted the money. He could have added me and I would have sent it. The scam report should be invalid since it's completely unrelated to this forum.

@Rayquaza How is that unrelated to this forum? If you have scammed somewhere else do you think we can just let it go? Also if someone doesn't responds to you, does it mean that it's your money? Even if the gambling services are not allowed in here, you can't just take someones money and run away. It's fine that you've banned him off your server if he broke your rules in it. However you can't just take someones money just because you think they're going to scam someone. You have 24hrs to pay him.
I didn't think he was going to scam and I didn't run away, he did scam and I wasn't making the first effort to contact a scammer to pay him back after he stole money from someone in my server. But I am not refusing to pay him back he just will not give me his bitcoin address. I didnt take his money, he just never contacted me back after asking for the address to send it to and I forgot about it. You can see that today is the first day he has messaged me about it and I am fully willing to pay him the money.

If he scammed someone, feel free to tell them to make a scam report in here. If they don't have an account they can create it easily. Also @Scarfac leave your BTC address here.
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This post is by a banned member (Darkness) - Unhide
Darkness  
Staff
11.365
Posts
10
Threads
Staff Team
5 Years of service
#42
Solved over discord
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[TOP SPOT] Ad by @SonicRefs - Until 03.11
CLICK HERE TO PURCHASE THIS AD SPOT
[MIDDLE SPOT] Ad by YOU
[Image: PUm4fxA.gif]
[BOTTOM SPOT] Ad by @Multilogin - Until 26.10

Disclaimer: I am not affiliated with any of the ads shown above. They're paid advertisements. Please make sure to confirm via PM before contacting me. I do not sell, buy or exchange anything. Be careful of impersonators & scammers.

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