Stole Money Scammed 2$ on discord

Discussion in 'Disputes - Banned Scammers' started by ZeFuhrer, 10/11/18.

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  1. ZeFuhrer

    ZeFuhrer
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    Example: 2018 10 11

    2. Are You The Buyer or Seller
    Example: I'm the seller

    3. Total Transaction Value
    Example: $2 USD

    4. Other Parties Username
    Example: GamingDrummer

    5. Method Used To Pay or Receive Payment
    Example: Steam gift card
    6. Other Parties Email Addresses
    Example: i dont have it

    7. Other Parties Payment Email Address
    Example: N/A

    8. Other Parties Messenger Username
    Example: josh12#2373 on discord
    9. Provide All Chat Logs and Additional Information Below

    told me he would give the code if i gave him 1 dl i did just that after that he sent an invalid code then blocked me


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    #1 ZeFuhrer, 10/11/18
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  2. Ryan

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    Suspended until this is resolved - @GamingDrummer

    Please post proof it was that user.
     
    #2 Ryan, 10/11/18
    Last edited: 10/11/18
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  3. GamingDrummer

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    this was not me! im sorry
     
    #3 GamingDrummer, 10/11/18
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  4. GamingDrummer

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    the dylan guy didnt even verify
     
    #4 GamingDrummer, 10/11/18
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  5. Ryan

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    @ZeFuhrer

    Any proof that you were speaking with @GamingDrummer - or how could he be linked to the Discord you were speaking with?

    You have 48 hours until he's unsuspended.
     
    #5 Ryan, 10/11/18
    Last edited: 10/11/18
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  6. OP
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    ZeFuhrer

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    well in discord he started the conversation with "i buy dls" i replied back with "are you willing to pay with btc" then he replied with "is that the only option" exactly like the way he replied to my thread saying "are you only in btc" also
    the fact he replied to my thread then the dylan guy added me pretty much a minute later is really suspicious, im suspecting him to be the guy also after he scammed me dylan changed his name to josh12

    Screenshot_8.png
     
    #6 ZeFuhrer, 10/12/18
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  7. Ryan

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    Since @GamingDrummer doesn't post his Discord once and instead adds you I have a suspicion it is him and he's acting like it isn't. They both type very similar.

    Considering the post in the thread is at 07:02 and your discord message is at 07:12 that is enough for me to conclude this is most likely him.

    This ban is permanent @GamingDrummer
     
    #7 Ryan, 10/12/18
    Last edited: 10/12/18
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  8. GamingDrummer

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    I could send him two dollars anyways even though it is not me!
     
    #8 GamingDrummer, 10/12/18
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  9. GamingDrummer

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    Clearly it is not me why would I ask the same question over again
     
    #9 GamingDrummer, 10/12/18
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  10. Ryan

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    I've unsuspended you, please speak with OP.
     
    #10 Ryan, 10/12/18
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  11. GamingDrummer

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    who is OP
     
    #11 GamingDrummer, 10/12/18
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  12. GamingDrummer

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    Thank you
     
    #12 GamingDrummer, 10/12/18
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  13. GamingDrummer

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    who is OP?
     
    #13 GamingDrummer, 10/12/18
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  14. Ryan

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    #14 Ryan, 10/12/18
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  15. GamingDrummer

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    #15 GamingDrummer, 10/12/18
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  16. OP
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    ZeFuhrer

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    wait ? your discord is that? WHY didnt you say that?
     
    #16 ZeFuhrer, 10/12/18
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  17. GamingDrummer

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    I just said it... I didn't post my discord in your chat to tell you it was me if you go to other sellers such as wha9bong you can see I posted dc or said I want to buy sorry for what happened to you
     
    #17 GamingDrummer, 10/12/18
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  18. OP
    OP
    ZeFuhrer

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    hmmmm....... the discord given is not a real account again can you like copy the name of your discord and the tag ?
    maybe because the capitalization is off

    Screenshot_9.png
     
    #18 ZeFuhrer, 10/13/18
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