Xaonne - Case: #0001

NOURITY CORPORATION

Community Watchlist Record #0001


Date: May 13th, 2024

Time: 2:00 P.M. Eastern Standard Time

Type of Scam: Development Service

Organization Name: N/A

Scammer Roblox Username: N/A

Scammer Discord Username: Xaonne / 402216883232833536

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 failed to fulfill the agreed-upon payment.


EVIDENCE/DETAILS

Status: Investigation Closed

Actions Taken: Group Blacklist, Published To Developer Scam Logs