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Discussion in 'Report A Scammer Archive' started by RaveMaster, Jul 26, 2018.

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  1. RaveMaster

    RaveMaster Member

    Joined:
    Jun 19, 2018
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    1
    Sythe Gold:
    68
    [Resolved]

    Hey i paid chival 1.16B Waiting for him to send btc can a moderator help or chival respond
    @Chival
     
  2. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
  3. RaveMaster

    RaveMaster Member

    Joined:
    Jun 19, 2018
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    Sythe Gold:
    68
    [Resolved]

    Scammer's profile link:
    @Chival

    Explanation of the trade:
    1.16B for BTC

    How they scammed:
    Not sending btc?

    Proof that it's their Skype:
    [​IMG]

    Skype profile ID & conversation pictures:
    [​IMG]

    Other relevant trade screenshots:
    2nd Screen:

    [​IMG]
    Confirm:
    [​IMG]
    Accepted Trade:
    [​IMG]

    @Pendulum
     
  4. Chival

    Chival NOXGold.com | Buy & Sell RSGP

    Joined:
    Sep 5, 2016
    Posts:
    687
    Referrals:
    0
    Sythe Gold:
    378
    Discord Username:
    Chival#6999
    [Resolved]

    This is not me you are speaking with, please post unique id. My in game name is also not Chival.
     
  5. RaveMaster

    RaveMaster Member

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    [Resolved]

    How can i post your unique ID? where is that? the #?
     
  6. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    [Resolved]

    PandaBot likes this.
  7. Chival

    Chival NOXGold.com | Buy & Sell RSGP

    Joined:
    Sep 5, 2016
    Posts:
    687
    Referrals:
    0
    Sythe Gold:
    378
    Discord Username:
    Chival#6999
    [Resolved]

    Discord PM Template

    I have my Discord Unique ID posted on my profile. Always ask for a PM Confirmation, sorry for your loss.
     
  8. RaveMaster

    RaveMaster Member

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    Sythe Gold:
    68
    [Resolved]

  9. RaveMaster

    RaveMaster Member

    Joined:
    Jun 19, 2018
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    68
    [Resolved]

    Another picture
    [​IMG]
     
  10. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    [Resolved]

    PandaBot likes this.
  11. RaveMaster

    RaveMaster Member

    Joined:
    Jun 19, 2018
    Posts:
    53
    Referrals:
    1
    Sythe Gold:
    68
  12. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    [Resolved]

    PandaBot likes this.
  13. RaveMaster

    RaveMaster Member

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    Sythe Gold:
    68
    [Resolved]

    Added you
     
  14. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    [Resolved]

    I have given @Chival a DNT as a precaution, and @RaveMaster a DNT until he does what I asked of him over Discord PM.
     
    PandaBot, Devil and Chival like this.
  15. RaveMaster

    RaveMaster Member

    Joined:
    Jun 19, 2018
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    Referrals:
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    Sythe Gold:
    68
    [Resolved]

    Completed the orders - can I get my DNT removed please.
     
    Big Black Man likes this.
  16. RaveMaster

    RaveMaster Member

    Joined:
    Jun 19, 2018
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    [Resolved]

    These mods are absurd.
    I get fucking scammed and all they do is interrogate me. I did a report template i posted gif of the copy ID shit they dont believe me.
    @Pendulum requests me to get into call and copy some random line then copy ID i do it then he still wants more what the fuck

    is this chival guy a moderator or some shit?????

    why am i fucking dnt? im not a filthy fucking scamming retard like @Chival
     
  17. Chival

    Chival NOXGold.com | Buy & Sell RSGP

    Joined:
    Sep 5, 2016
    Posts:
    687
    Referrals:
    0
    Sythe Gold:
    378
    Discord Username:
    Chival#6999
    [Resolved]

    Devil and Shigure like this.
  18. RaveMaster

    RaveMaster Member

    Joined:
    Jun 19, 2018
    Posts:
    53
    Referrals:
    1
    Sythe Gold:
    68
    [Resolved]

    I want a administrator to fucking review this and ban that scammer im done with this pendelum guy accusing me and gives me a scammer rank

    @Sythe
     
  19. RaveMaster

    RaveMaster Member

    Joined:
    Jun 19, 2018
    Posts:
    53
    Referrals:
    1
    Sythe Gold:
    68
    [Resolved]

  20. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    [Resolved]

    Hello, after reviewing both sides via screenshare. @RaveMaster forged evidence against @Chival.

    During his screen share I noticed that hes not connected to voice at all, and also has multiple Discords open. When sharing screens with someone it would look like this:
    [​IMG]
    Notice the leave call button + the green Video Connected

    This is his screen share to me: (the LEAVE CALL button is mine)
    [​IMG]

    @RaveMaster was in the call with me on one account, and screen sharing his other account on a different browser. When he messed up, he quickly left the call and accused me of phishing him:

    [​IMG]

    I have video evidence of @Chival adding the correct Discord (+ Unique ID) and opening up the DMs, there was nothing there, if he had deleted his DM's, @RaveMaster's would still be there. I've gone ahead and DNT'd @RaveMaster for extortion if he wishes to Dispute this, he can join the Sythe Discord, screen share with a staff member of him going to @Chival's DMs to show us the dialog.

    User in question is also friends with Wimbo (@Aroyo) who are all apart of the Canadian staking/firecape scammers. I've also DNT'd his other account @600.

    [​IMG]

    This report is going to be left open for further review `:) I have recording with every single exchange on both sides and will gladly let an admin review them if requested.
     
    PandaBot, Meowth, Devil and 3 others like this.
< Lil Dicky | [HAND DONE] Ravemaster scammer, account banned for macroing offence >
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