Daniel claus:PokeMMO scammer

Discussion in 'Report A Scammer Archive' started by blueman27, May 31, 2024.

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Daniel claus:PokeMMO scammer
  1. Unread #1 - May 31, 2024 at 8:52 PM
  2. blueman27
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    Daniel claus:PokeMMO scammer
    https://www.sythe.org/members/daniel-claus.1631288/
    Amount scammed:60mill pokyen account
    [redacted]
    discord:cleave_clan unique id:861164939997741076
    Trade:I was promised an account filled with over 50 million pokeyen and then when I paid he had blocked me and deleted all his messages. I never received account and stole my money
     
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    Last edited by a moderator: Jun 1, 2024
  3. Unread #2 - Jun 1, 2024 at 12:48 AM
  4. Zulu
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    Daniel claus:PokeMMO scammer
    @blueman27

    Couple of things I need from you here,

    • Proof of collecting their discord unique ID (See below)
    • Full chat log of the trade agreement




    @Daniel claus can you provide some insight here?
     
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  5. Unread #3 - Jun 1, 2024 at 12:57 AM
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    Daniel claus:PokeMMO scammer
    imgur.com
    He has deleted all his messages and blocked me right transaction please look at time stamps from where I texted then blocked I can’t conversare with someone on discord unless they added me and we had already talked. I’ve been trying to get him called out since the day of the scam hit I didn’t know the proper process too
     
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  7. Unread #4 - Jun 1, 2024 at 1:00 AM
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    Daniel claus:PokeMMO scammer
    imgur.com
     
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  9. Unread #5 - Jun 1, 2024 at 1:01 AM
  10. Zulu
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    Daniel claus:PokeMMO scammer
    @blueman27

    [​IMG]

    Create a gif again and click 'Copy User Id' and paste it into the chat box, please.
     
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  11. Unread #6 - Jun 1, 2024 at 1:02 AM
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    Daniel claus:PokeMMO scammer
    imgur.com
     
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  13. Unread #7 - Jun 1, 2024 at 1:21 AM
  14. Zulu
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    Discord Username:
    its_zulu
    Staff of the Quarter Winner Member of the Quarter Winner The Glizz Green eggs and spam Oktoberfest 2013 Village Drunk Diamond Pickaxe Diamond
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    Daniel claus:PokeMMO scammer
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    Last edited: Jun 1, 2024
  15. Unread #8 - Jun 2, 2024 at 3:46 AM
  16. Daniel claus
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    Do Not Trade

    Daniel claus:PokeMMO scammer
    What the hell is going on i never meet this man and he trying to ruin my images in here calling me a scammer out of nowhere have no strong evidence if i did it to him.
    Multiple comment i recive from him and false accusation i hope you being fair for this case but if you expell me in this site have no properly Explanation is being disappoint for the kind of services .. please be fair giving me a caution out of my concern.
    Respectfully Yours. Daniel Claus
     
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  17. Unread #9 - Jun 2, 2024 at 4:02 AM
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    Daniel claus:PokeMMO scammer
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  19. Unread #10 - Jun 2, 2024 at 8:42 AM
  20. Zulu
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    Staff of the Quarter Winner Member of the Quarter Winner The Glizz Green eggs and spam Oktoberfest 2013 Village Drunk Diamond Pickaxe Diamond
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    Daniel claus:PokeMMO scammer
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  21. Unread #11 - Jun 2, 2024 at 10:44 AM
  22. Daniel claus
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    Daniel claus:PokeMMO scammer
    I dont know what talking about in this man really ? Refund i dont know him ..
     
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  23. Unread #12 - Jun 2, 2024 at 3:27 PM
  24. blueman27
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    Daniel claus:PokeMMO scammer
    The 94.17 you took from me from scamming me.
     
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  25. Unread #13 - Jun 2, 2024 at 6:55 PM
  26. Zulu
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    Discord Username:
    its_zulu
    Staff of the Quarter Winner Member of the Quarter Winner The Glizz Green eggs and spam Oktoberfest 2013 Village Drunk Diamond Pickaxe Diamond
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    Daniel claus:PokeMMO scammer
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  27. Unread #14 - Jun 2, 2024 at 8:19 PM
  28. Daniel claus
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    Daniel claus:PokeMMO scammer
    Never meet this man i think he a crazy guy commenting and accusation have no strong evidence .. and i never talk that kind of man
     
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  29. Unread #15 - Jun 2, 2024 at 8:32 PM
  30. blueman27
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    Daniel claus:PokeMMO scammer
    you have been saying that but i have literal proof, these arent ai mods but real people assesing this just give me my money back please
     
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  31. Unread #16 - Jun 2, 2024 at 8:36 PM
  32. Zulu
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    Staff of the Quarter Winner Member of the Quarter Winner The Glizz Green eggs and spam Oktoberfest 2013 Village Drunk Diamond Pickaxe Diamond
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    Daniel claus:PokeMMO scammer
    @blueman27 can you provide any additional proof of your payments you sent via paypal with the transaction details displayed?
     
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  33. Unread #17 - Jun 2, 2024 at 8:39 PM
  34. blueman27
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    Daniel claus:PokeMMO scammer
    Yeah I can show PayPal transaction receipts and the dispute I tried making before blocking me so I put it all on imigur
     
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  35. Unread #18 - Jun 2, 2024 at 8:40 PM
  36. blueman27
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    Daniel claus:PokeMMO scammer
    *do i
     
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  37. Unread #19 - Jun 2, 2024 at 8:45 PM
  38. blueman27
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    Daniel claus:PokeMMO scammer
    @Zulu [redacted]
    I sent a test first and the big payment after. You can go and look and compare when I gave him the money each time. Starting from when I told him the testing one since I had banking issues for abit
     
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    Last edited by a moderator: Jun 2, 2024
  39. Unread #20 - Jun 2, 2024 at 8:56 PM
  40. Zulu
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    Discord Username:
    its_zulu
    Staff of the Quarter Winner Member of the Quarter Winner The Glizz Green eggs and spam Oktoberfest 2013 Village Drunk Diamond Pickaxe Diamond
    Steelix Torkoal Moltres Baby Yoda May the 4th Be With You The Dark Side Secret Santa (2) Pizza Muncher March Madness (3) Top Striker
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    Zulu
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    Daniel claus:PokeMMO scammer
    @blueman27 I have redacted the payment information you've provided, you do not need to post it again, thank you.

    The payments you made on May 7th were separate from this trade, correct?
     
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