Compliance & Investigations I SkyrimKoB

NOURITY CORPORATION

Community Watchlist Record #0004


Date: November 30th, 2023

Time: 4:15 P.M. Eastern Standard Time

Type of Scam: Development Service

Organization Name: N/A

Scammer Roblox Username: cohen30

Scammer Discord Username: cohen30 / 865351128703303690

Description of Scam : Once our developers grasped the client’s requirements and initiated the project, they dedicated significant effort to its completion. However, upon reaching a substantial milestone and requesting payment, the client suddenly ceased communication and neglected to fulfill the agreed-upon payment.


EVIDENCE/DETAILS

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Status: Investigation Closed

Actions Taken: Group Blacklist, Published To Developer Scam Logs