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Toey

Discussion in 'Report A Scammer Archive' started by 1216rs, Dec 3, 2019.

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  1. 1216rs

    1216rs Newcomer

    Joined:
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    Toey
    Scammer's profile link:
    Toey

    Explanation of the trade: Bought his runescape account for $496.27 USD (£410 inc charges) via bitcoin. Account was attempted to be recovered several times then was locked and recovered by him. i questioned this and felt unsafe with the account so requested a refund which he agreed to. A total of $336.62 was refunded and the rest promised when he next got paid, which never happened.

    Amount scammed:$159.65

    How they scammed: recovered account then didnt refund full amount

    Proof that it's their Discord: Imgur

    Discord ID + Unique Discord ID: Imgur

    Other relevant trade screenshots:
    Imgur
    Imgur
    Imgur
    Imgur
    Imgur
    Imgur

    Any more info required please let me know
     
    Last edited: Dec 3, 2019
    1216rs, Dec 3, 2019
    #1
    Tferland and HNCdice like this.
  2. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
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    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
    Toey
    @Toey
    Care to resolve this?
     
    Gladiator, Dec 4, 2019
    #2
  3. 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
    Toey
    Unfortunately he doesn't have any intention to pay this back any time soon:
    [​IMG]

    DNT + Banned. Sorry for your loss
     
    Gladiator, Dec 4, 2019
    #3
    BlackBlasses likes this.
< Reporting ban evader; Lindeyn | Cheddix (off-site scam) >
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