[RESOLVED] Scam Report Againist @Dumper / $104
by Richie - Friday October 27, 2023 at 06:20 AM
#21
The compelling and incontrovertible body of evidence you have judiciously presented before us leaves little room for doubt or equivocation, compelling us to ascertain with a high degree of certitude that the subject in question is not merely culpable but also engages in fraudulent and deceptive activities. In light of this unequivocal demonstration of wrongdoing, we find it incumbent upon us to deliberate upon appropriate measures of redress, which may include, but are not limited to, the imposition of punitive actions such as the suspension of the individual's account or the facilitation of restitution for the aggrieved party in the form of a refund of the money involved.
#22
User @Dumper has 24 hours to issue a refund or will face permanent ban.
@Baphomet @ShinyHunters evidence has been provided and he scammed 3 BF members.

ETH Address to issue refund: 0x1bDd2db4f59862a9fa9024FFD11B8d98B2AC1e8F

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: You have been unbanned for responding to a scam report against you.Not for PR of your services or name change both on the forum and in the tg.Banned again.
#23
(Oct 31, 2023, 02:48 AM)Mal Wrote: User @Dumper has 24 hours to issue a refund or will face permanent ban.
@Baphomet @ShinyHunters evidence has been provided and he scammed 3 BF members.

ETH Address to issue refund: 0x1bDd2db4f59862a9fa9024FFD11B8d98B2AC1e8F

To refund you something i didnt receive from you?
Btw why u posting ETH address ? Arent you lost LTC? 
As i can see u have no idea what u talk about anymore. Tomorrow you will write some new shits and new excuses? 
@Baphomet can you please respond on this and close it? I am tired of that mongolian motherfucker

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Scamming. Email Address: miningtiktok@proton.me Last Known IP: 2a02:27b0:5300:fd50:3916:92f:6a35:38ad
#24
(Oct 31, 2023, 05:29 PM)Dumper Wrote:
(Oct 31, 2023, 02:48 AM)Mal Wrote: User @Dumper has 24 hours to issue a refund or will face permanent ban.
@Baphomet @ShinyHunters evidence has been provided and he scammed 3 BF members.

ETH Address to issue refund: 0x1bDd2db4f59862a9fa9024FFD11B8d98B2AC1e8F

To refund you something i didnt receive from you?
Btw why u posting ETH address ? Arent you lost LTC? 
As i can see u have no idea what u talk about anymore. Tomorrow you will write some new shits and new excuses? 
@Baphomet can you please respond on this and close it? I am tired of that mongolian motherfucker

Scamming Indian fuck @Dumper forreal kill yourself.
Probably hiding in some cave. Hope you get nuked.
Send me $104 ETH since you scammed $104 LTC.
Scammer scammer scammer kill yourself

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: You have been unbanned for responding to a scam report against you.Not for PR of your services or name change both on the forum and in the tg.Banned again.
#25
(Oct 31, 2023, 06:16 PM)Mal Wrote:
(Oct 31, 2023, 05:29 PM)Dumper Wrote:
(Oct 31, 2023, 02:48 AM)Mal Wrote: User @Dumper has 24 hours to issue a refund or will face permanent ban.
@Baphomet @ShinyHunters evidence has been provided and he scammed 3 BF members.

ETH Address to issue refund: 0x1bDd2db4f59862a9fa9024FFD11B8d98B2AC1e8F
You are funny guy Smile 
To refund you something i didnt receive from you?
Btw why u posting ETH address ? Arent you lost LTC? 
As i can see u have no idea what u talk about anymore. Tomorrow you will write some new shits and new excuses? 
@Baphomet can you please respond on this and close it? I am tired of that mongolian motherfucker

Scamming Indian fuck @Dumper forreal kill yourself.
Probably hiding in some cave. Hope you get nuked.
Send me $104 ETH since you scammed $104 LTC.
Scammer scammer scammer kill yourself


This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Scamming. Email Address: miningtiktok@proton.me Last Known IP: 2a02:27b0:5300:fd50:3916:92f:6a35:38ad
#26
(Oct 31, 2023, 07:48 PM)Dumper Wrote:
(Oct 31, 2023, 06:16 PM)Mal Wrote:
(Oct 31, 2023, 05:29 PM)Dumper Wrote:
(Oct 31, 2023, 02:48 AM)Mal Wrote: User @Dumper has 24 hours to issue a refund or will face permanent ban.
@Baphomet @ShinyHunters evidence has been provided and he scammed 3 BF members.

ETH Address to issue refund: 0x1bDd2db4f59862a9fa9024FFD11B8d98B2AC1e8F
You are funny guy Smile 
To refund you something i didnt receive from you?
Btw why u posting ETH address ? Arent you lost LTC? 
As i can see u have no idea what u talk about anymore. Tomorrow you will write some new shits and new excuses? 
@Baphomet can you please respond on this and close it? I am tired of that mongolian motherfucker

Scamming Indian fuck @Dumper forreal kill yourself.
Probably hiding in some cave. Hope you get nuked.
Send me $104 ETH since you scammed $104 LTC.
Scammer scammer scammer kill yourself

Broke Indian kill yourself haha you scamming for pennies hahaha fucking loser!

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: You have been unbanned for responding to a scam report against you.Not for PR of your services or name change both on the forum and in the tg.Banned again.
#27
Reviewing other evidence. Locking for now as nothing else of value is being added.

@Mal a casual warning. Keep scam reports respectful. Hardchatting is not necessary.

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Contact Administration.
#28
At this point there is no other defense for Dumper. I've attempted to investigate more and ensure these claims are valid. There has already been one scam report, in which the person who opened it was provided a refund. While we do sometimes allow for a refund in cases where there is a mistake/understanding - this is not something that is allowed to become reoccuring. User has been banned.

Email Address: miningtiktok@proton.me
Last Known IP: 2a02:27b0:5300:fd50:3916:92f:6a35:38ad

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


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