- Joined
- Nov 23, 2022
- Messages
- 166
Greetings Mr. Pablo,
Yesterday i had made an complaint about a player who tried to scam me through spamming Hello and then send an offer to buy his BMX for 29m and i made an complaint against that player and Mr. Hussein Ilya sir rightly punished him for that and i appreciate it, (attached the link for the forum here).
But unfortunately i have to open this forum to let you know about one thing about the situation Mr. Pablo and that is you can check the POV where the scammer had used his brain and had changed his name just like what the juice shop owner had got so that he can gain trust that shop is his and scam more easily, in my provided pov for the scam you can see that the scammer had showed me his passport and then its visible he is just level 2 in game which makes it obvious that its a twinkle account which is made just to scam people in city, he for sure would have scammed at least 1 innocent person in this city and would have got a huge amount of money in that id and got it transferred to his main id, i just have a request to your dear Pablo to have a closer look into your logs and trace if by any way money has been passed from that banned account to his Main id and take necessary action towards it.
the scammer was not bothered by knowing that fact i have a bodycam and he will 100% get his id banned as he continued to abuse me after that act in discord which again rises suspicious that he has an Main id and he does not care about his twinkle getting banned, i am sure you will not disappoint me and take the actions towards it, because in this way there will be a lot of people starting to scam people with their twinkle ids and then later on pass the scammed money by many ways possible to their mains and be assured even if they get banned for scam its their twinkle account and not main.
i have explained everything in a lot detail and now i request you to do the checks from your end and check for the main id of the scammer who got banned and check if any suspicious transaction has been done or not so that his main id get banned too, thankyou so much for your time reading this big thread as i genuinely want this server to be without any easy money minded people and scam the innocent.
Yesterday i had made an complaint about a player who tried to scam me through spamming Hello and then send an offer to buy his BMX for 29m and i made an complaint against that player and Mr. Hussein Ilya sir rightly punished him for that and i appreciate it, (attached the link for the forum here).
But unfortunately i have to open this forum to let you know about one thing about the situation Mr. Pablo and that is you can check the POV where the scammer had used his brain and had changed his name just like what the juice shop owner had got so that he can gain trust that shop is his and scam more easily, in my provided pov for the scam you can see that the scammer had showed me his passport and then its visible he is just level 2 in game which makes it obvious that its a twinkle account which is made just to scam people in city, he for sure would have scammed at least 1 innocent person in this city and would have got a huge amount of money in that id and got it transferred to his main id, i just have a request to your dear Pablo to have a closer look into your logs and trace if by any way money has been passed from that banned account to his Main id and take necessary action towards it.
the scammer was not bothered by knowing that fact i have a bodycam and he will 100% get his id banned as he continued to abuse me after that act in discord which again rises suspicious that he has an Main id and he does not care about his twinkle getting banned, i am sure you will not disappoint me and take the actions towards it, because in this way there will be a lot of people starting to scam people with their twinkle ids and then later on pass the scammed money by many ways possible to their mains and be assured even if they get banned for scam its their twinkle account and not main.
i have explained everything in a lot detail and now i request you to do the checks from your end and check for the main id of the scammer who got banned and check if any suspicious transaction has been done or not so that his main id get banned too, thankyou so much for your time reading this big thread as i genuinely want this server to be without any easy money minded people and scam the innocent.
