Reviewed Possible IC scam or give the wrong bank ac no — ID 3762

[John White]

Your ID

486

Suspect ID

3762

Date of violation

Oct 6, 2026

Time of violation

4:35

Proofs

https://ibb.co/album

Hello Senior Admin, I would like to request a transaction check regarding a situation that happened while I was buying guns and ammo for my clan.

I was dealing with ID 3762. He was unable to provide the guns, so I asked him to return the ₹85,000. He told me that he had already sent the money to my account (Account 486), but I did not receive it. When I asked him for proof of the transaction, he said he did not have any.

I have provided two screenshots through IBB. One screenshot was taken yesterday before I left the city, and the other was taken when he was giving me the ammo. He claimed that he had already returned the ₹85,000 before the second screenshot was taken.

After coming back to the city today, the only transactions I remember making are:
• ₹80,000 sent to ID 5017
• ₹125,000 sent to ID 3762

Could a Senior Admin please check the transaction logs and confirm whether ID 3762 actually sent ₹85,000 to Account 486?

Thank you for taking the time to check this.

 

[Sougata_Sarkar]

My Id : 3762
what i remembered he asked for money i gave him 85k back
please admins check my logs also if i deposited mistakenly in wrong bank account as i cant see my transaction history on the back soo i cant check that
if i did the mistake i will give his money back i will not hesitate once .
thank you for taking the time to check this

 

[Sougata_Sarkar]

Broo what are you saying When i said that i am not wrong and i deposited in a correct account you have our conversation right please read it or i may give you screenshots i just wanted to check as i deposited already my money and i dont want to just giveaway my all moneys bcz 85k in this server needs grinds a lot soo i have to make sure wether i was wrong and you are not scamming me thats it
i even said to you let me ask admins if i am wrong i will give you more money than you lost on the rp chat also i said if i am wrong then i will give you 200k for a compensation
just call a admin and telll him to check the log
in mails aslo i will give 100k more if i am wrong and what you are telling that i said i was not wrong brother
@senior admins
if you want proofs that what i said for this situation i have whole mails conversation as a proof i will be happy to show it to you
my mails id (l0rdxxsougata)
my in game id sougata cullenn what you can find me in libra mails
thank you.

 

[John White]

Sorry for the misunderstanding dear admin I want to close the foram

 

[Jack Cranley]

Reviewed

Closed on request​