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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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I can provide screenshots but this person (email provided named Sam Trader) wanted to buy copyrights of artworks i have made and wanted to pay me for the permissions as well as a 3rd parties matieral (discord user under the name Cheyenne Pill) initial payment was made with a 2,500 dollar check that i was able to give 2,000 to the 3rd part for their materials and remaining 500 was given to me as a copyright. All payments that were promised were given for materials but the check of 2500 was bounced on the end of the person who sent it out. I had checked the second 2500 but had only just noticed the check bounced afterwards. User dispite having done the first initial payment is now threatening law inforcement dispite the check bounced on their end. By how these conversations are going im worried this is under the actions of one person possibly laundering out money or possibly scamming people, sending to accounts that the sites like paypal and venmo have classed as "fraudulent" and insisted i use crypto instead.
$2500
OH, USA- 45432
Employment
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@rxchart on discord
October 19, 2024
903008
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