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Scammed by thanh

Discussion in 'Report A Scammer Archive' started by TheWeeknd707, Jan 23, 2019.

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  1. TheWeeknd707

    TheWeeknd707 Member

    Joined:
    Oct 18, 2015
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    Sythe Gold:
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    Scammed by thanh
    Scammer's profile link: @thanh
    Explanation of the trade: 200m OSRS for 126 CMB account
    Amount scammed: 200m
    How they scammed: Traded OSRS GP, gave false information and went offline and has not responded on Discord or Sythe since the trade. He verified that the trade was accepted, then gave me the false information.
    Proof that it's their Discord or Skype:[​IMG]
    [​IMG]

    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: Scammer's unique discord ID: 532050307052732416
    Other relevant trade screenshots:
    [​IMG]
    [​IMG]
    [​IMG]
     
    TheWeeknd707, Jan 23, 2019
    #1
  2. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
    809
    Sythe Gold:
    18,103
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Why can't I hold all of these feels? (2) Dunce (2) Lawrence Hey... this isnt a fun rank
    Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster Potamus (3) Cook Village Drunk
    Gooby Gracious Cool Kid Pokémon Trainer STEVE Spyro Candy Man
    Scammed by thanh
    @thanh

    DNT'd. Care to explain what's going on? Why did you immediately leave after providing the info?
     
    Gladiator, Jan 23, 2019
    #2
  3. TheWeeknd707

    TheWeeknd707 Member

    Joined:
    Oct 18, 2015
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    Sythe Gold:
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    Scammed by thanh
    @thanh I’m disappointed, recoupment and an explanation would suffice. We’re both adults here.
     
    TheWeeknd707, Jan 23, 2019
    #3
  4. Wortel

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

    Joined:
    Jan 17, 2016
    Posts:
    32,147
    Referrals:
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    Sythe Gold:
    996
    Vouch Thread:
    Click Here
    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
    Scammed by thanh
    @Lumbridge Chef aswell
     
    Wortel, Jan 24, 2019
    #4
    Gladiator likes this.
  5. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
    809
    Sythe Gold:
    18,103
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Why can't I hold all of these feels? (2) Dunce (2) Lawrence Hey... this isnt a fun rank
    Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster Potamus (3) Cook Village Drunk
    Gooby Gracious Cool Kid Pokémon Trainer STEVE Spyro Candy Man
    Scammed by thanh
    Gladiator, Jan 24, 2019
    #5
< scammed by malingoo12 | Reporting ______ for false advertisement >
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