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[RESOLVED] @Dounglebill scammed USDT
by q41578963 - Monday December 11, 2023 at 08:08 AM
#1
@Dounglebill  This person is most likely a scammer. Failure to fulfill a promise.
I've already paid him and he still hasn't given me a single piece of data and wants me to pay more.
https://bf.st/Thread-Household-data-of-T...#pid288332
factual evidence:
https://imgur.com/a/fL0Dwb7
Avoid scams. Always use our Official Middleman Service for transactions.
#2
Sorry for your loss
#3
Please give him a BAN ,To prevent more victims
#4
We agreed 2k for whole database!! He only paid 100 and I asked him for other 100 so it can be 200 for me to send whole database because I can’t filter only 100 worth of database!!! He refused and called me a scammer

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Scamming. Email Address: [email protected] Registration IP: 154.160.10.92 Last Known IP: 154.160.10.231
#5
That is the funniest excuse I have ever heard. I told you I only needed a couple of entries to verify, if it passes, I pay the final amount, and after I pay you tell me I have to pay an extra $100?
#6
(Dec 11, 2023, 08:34 AM)q41578963 Wrote: That is the funniest excuse I have ever heard. I told you I only needed a couple of entries to verify, if it passes, I pay the final amount, and after I pay you tell me I have to pay an extra $100?

Why would you pay to view a sample?

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Requested.
#7
Not a sample!!! He wanted the whole database!!! Samples was already seen by him

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Scamming. Email Address: [email protected] Registration IP: 154.160.10.92 Last Known IP: 154.160.10.231
#8
While I still think this scam report needs more attention, the user has already been guilty of scamming on another report. Banned.

Email Address: [email protected]
Registration IP: 154.160.10.92
Last Known IP: 154.160.10.231

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Contact Administration.


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