Divine
2 YEAR
2 YEAR OF SERVICE
LEVEL 1
0 XP
Scammed By: @Ph
Deal Date: January 13, 2023
Scammed Date: February 11, 2023
Deal Price (in USD): $870
Incident Details:
Have exchanged with res multiple times over the course of 3 months, doing for much larger amounts than this. I was basically his broker, taking the zelle from his customers and insta exchanging it to crypto. although this time one of his customers contacted zelle and got 870$ refunded, which both blocked my access to zelle and fucked with my bank for a week. I have contacted him about it, and it has been 3 days, he responds sometimes and other times will just ignore me (he is online on his discord) 216094320497917952
Scam Proof:
https://cdn.discordapp.com/attachments/1067107022165770340/1073837311286063164/image.png https://cdn.discordapp.com/attachments/1067107022165770340/1073837347315130458/image.png
Deal Date: January 13, 2023
Scammed Date: February 11, 2023
Deal Price (in USD): $870
Incident Details:
Have exchanged with res multiple times over the course of 3 months, doing for much larger amounts than this. I was basically his broker, taking the zelle from his customers and insta exchanging it to crypto. although this time one of his customers contacted zelle and got 870$ refunded, which both blocked my access to zelle and fucked with my bank for a week. I have contacted him about it, and it has been 3 days, he responds sometimes and other times will just ignore me (he is online on his discord) 216094320497917952
Scam Proof:
https://cdn.discordapp.com/attachments/1067107022165770340/1073837311286063164/image.png https://cdn.discordapp.com/attachments/1067107022165770340/1073837347315130458/image.png