0hgeesy scammer

Discussion in 'Report A Scammer Archive' started by Luvers, Aug 13, 2019.

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0hgeesy scammer
  1. Unread #1 - Aug 13, 2019 at 3:12 AM
  2. Luvers
    Joined:
    Jul 24, 2019
    Posts:
    410
    Referrals:
    2
    Sythe Gold:
    937

    Luvers Forum Addict
    Do Not Trade

    0hgeesy scammer
    Scammer's profile link:0HGEESY

    Explanation of the trade: His 0.052 vs my 0.048 BTC dice role.

    Amount scammed: 0.052

    How they scammed: I am just reporting because it's been 9 hours and I still haven't been paid. This is understandable since it was balance from a gambling website and they asked for verification. I am just reporting now because he has seemed to change his discord and is now acting fishy, claiming someone hacked their discord but confirmed it in our PMS!@0HGEESY

    Proof that it's their Discord: [​IMG]

    Discord ID + Unique Discord ID: see above

    Other relevant trade screenshots (these are PMS then there is the roll).

    [​IMG]



    [​IMG]
     
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    Last edited: Aug 13, 2019
  3. Unread #2 - Aug 13, 2019 at 3:49 AM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    0hgeesy scammer
    @0HGEESY
    Please pay what you owe Luvers
     
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  5. Unread #3 - Aug 13, 2019 at 4:07 AM
  6. Luvers
    Joined:
    Jul 24, 2019
    Posts:
    410
    Referrals:
    2
    Sythe Gold:
    937

    Luvers Forum Addict
    Do Not Trade

    0hgeesy scammer
    I may be out today but my BTC address is: 39gQ3PQJk4YCP9gMbqSSvsEbGoxL4UGN9w

    Will also accept 07 as we discuss briefly last night. If I'm out I am happy for a mod to hold this for me
     
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  7. Unread #4 - Aug 13, 2019 at 4:19 AM
  8. Sh33dy
    Joined:
    Nov 1, 2013
    Posts:
    29,575
    Referrals:
    7
    Sythe Gold:
    1,161
    Discord Unique ID:
    DISBAND
    Discord Username:
    CDT
    I saw Matthew Tier 4 Prizebox Sythe's 15th Anniversary Gohan has AIDS Two Factor Authentication User Christmas 2022

    Sh33dy Disband CDT
    Sh33dy Donor

    0hgeesy scammer
    [​IMG]
    [​IMG]
    Ik its not report related to me but he was asking to bet vs me 1 hour ago
     
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    ^ Luvers, Yuva, Link and 2 others like this.
    Last edited: Aug 13, 2019
  9. Unread #5 - Aug 13, 2019 at 12:40 PM
  10. Luvers
    Joined:
    Jul 24, 2019
    Posts:
    410
    Referrals:
    2
    Sythe Gold:
    937

    Luvers Forum Addict
    Do Not Trade

    0hgeesy scammer
    Has now blocked me on discord, so don't think he is willing to pay this debt.
     
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  11. Unread #6 - Aug 13, 2019 at 12:41 PM
  12. 0HGEESY
    Joined:
    Feb 4, 2019
    Posts:
    56
    Referrals:
    0
    Sythe Gold:
    164

    0HGEESY Member
    Do Not Trade

    0hgeesy scammer
    Share
  13. Unread #7 - Aug 13, 2019 at 1:04 PM
  14. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    0hgeesy scammer
    DNT + Banned
     
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    ^ Luvers likes this.
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