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2.5B scam

Discussion in 'Report A Scammer Archive' started by chuckle, Sep 5, 2018.

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  1. chuckle

    chuckle Top OSRS Account Seller!
    $100 USD Donor New

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    Sythe Gold:
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    2.5B scam
    Last edited: Sep 5, 2018
    chuckle, Sep 5, 2018
    #1
    WantaCookie and Devil like this.
  2. Soul

    Soul Legend
    Do Not Trade

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    Vouch Thread:
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    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181
    2.5B scam
    DNT applied. @melasuda please elaborate.

    @chuckle can you please post proof that the skype/discord is indeed melasuda. Something like a PM or post with his skype/discord listed would suffice.
     
    Soul, Sep 5, 2018
    #2
    QBD and Fyrix like this.
  3. chuckle

    chuckle Top OSRS Account Seller!
    $100 USD Donor New

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    Sythe Gold:
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    2.5B scam
    sure heres him asking for feedback

    [​IMG]
     
    Last edited: Sep 5, 2018
    chuckle, Sep 5, 2018
    #3
  4. Soul

    Soul Legend
    Do Not Trade

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    Vouch Thread:
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    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181
    2.5B scam
    Also @chuckle if there is any more proof of wealth on the account before it was recovered, please provide it. I am not 100% sure if the posted vouches are adequate proof and I will consult with other staff about it.
     
    Soul, Sep 5, 2018
    #4
  5. chuckle

    chuckle Top OSRS Account Seller!
    $100 USD Donor New

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    Nov 21, 2013
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    2.5B scam
    He is not going to reply to this, looks like a 100% scam quit hes blocked everyone on everything fb,discord,skype
    but ill see what i can do.
     
    Last edited: Sep 5, 2018
    chuckle, Sep 5, 2018
    #5
  6. chuckle

    chuckle Top OSRS Account Seller!
    $100 USD Donor New

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    Sythe Gold:
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    2.5B scam
    [​IMG]

    im off to bed but if anything else is needed ill post in the morning.
     
    Last edited: Sep 5, 2018
    chuckle, Sep 5, 2018
    #6
  7. Wortel

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

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    Sythe's 15th Anniversary (2)
    I saw Matthew OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner In Memory of Jon May the 4th Be With You Member of the Quarter Winner
    Two Factor Authentication User Detective Carrot
    2.5B scam
    Just adding in here that I can confirm "francisco.javier.martinez.dimi" is @melasuda his Skype username used for the donation through me. RSN was "zulrahKYS".
     
    Wortel, Sep 5, 2018
    #7
    gambling_babz, WYD, Soul and 1 other person like this.
  8. WYD

    WYD 24/7 Nmz provider! nmztraining.com
    $300 USD Donor New

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    375134995154468864
    Discord Username:
    WYD NMZtraining.com#7091
    Two Factor Authentication User Supporting Business Toast Wallet User Halloween 2013 Homosex (2) Extreme Homosex (2) Potamus
    2.5B scam
    I have removed the user from my team.
     
    WYD, Sep 6, 2018
    #8
  9. Soul

    Soul Legend
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    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181
    2.5B scam
    User has been banned. He will have to pardon if he'd like to return. Sorry for your friend's loss @chuckle .
     
    Soul, Sep 6, 2018
    #9
< Keegan G Knepper | Reporting "Drunk tests" >
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