[Resolved]

Discussion in 'Report A Scammer Archive' started by Searchy, Nov 6, 2016.

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[Resolved]
  1. Unread #1 - Nov 6, 2016 at 6:46 PM
  2. Searchy
    Joined:
    Jan 5, 2016
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    Sythe Gold:
    93,842
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    Click Here
    Discord Unique ID:
    791385184167133244
    Discord Username:
    searchygp
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Heidy Pokémon Trainer Extreme Homosex Homosex Lawrence Green Finger Wait, do you not have an Archer rank? Potamus
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    Searchy Buying All OSRS & RS3 GP at the best rates!
    Searchy Donor

    [Resolved]

    Scammer's profile link: Azie
    Explanation of the trade: He middlemanned a 130m 07 for $128.7 BTC trade. I handed him the gold ingame yesterday but cause there was a problem with the BTC wallet of the customer the $128.7 would be handed out today. Now he was offline for the entire day today without giving any information, he might have blocked me on Skype.
    How they scammed: Read above ^
    Proof that it's their Skype: [​IMG]
    Skype profile ID & conversation pictures: [​IMG]
    Other relevant trade screenshots: I did not make screenshots in-game but he confirmed himself on Skype that he (the middleman) received the in-game gold. I used him before to middleman a 300m so didn't think it was necessary. Check the Gyazo above to see confirmation of the trade as well. I can show you guys the entire conversation too.
     
  3. Unread #2 - Nov 6, 2016 at 7:03 PM
  4. video
    Joined:
    Dec 22, 2007
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    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
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    Sythe Veteran Knight video Donor Retired Administrator

    [Resolved]

    I'm giving a temporary DNT rank til this is resolved, I'm assuming @Azie simply forgot or wasn't online
     
  5. Unread #3 - Nov 6, 2016 at 7:22 PM
  6. Azie
    Joined:
    Jul 13, 2011
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    7,670
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    Discord Unique ID:
    229972093838688257
    Discord Username:
    Azie#5393

    Azie Time is money so I went and bought a Rolex

    [Resolved]

    I wasn't home. Tell me what you need Video.
     
  7. Unread #4 - Nov 6, 2016 at 7:28 PM
  8. Azie
    Joined:
    Jul 13, 2011
    Posts:
    7,670
    Referrals:
    0
    Sythe Gold:
    2,498
    Discord Unique ID:
    229972093838688257
    Discord Username:
    Azie#5393

    Azie Time is money so I went and bought a Rolex

    [Resolved]

    I have refunded, see you all tomorrow. Have work in the morning.
     
    ^ Wortel likes this.
  9. Unread #5 - Nov 6, 2016 at 7:28 PM
  10. Searchy
    Joined:
    Jan 5, 2016
    Posts:
    122,398
    Referrals:
    89
    Sythe Gold:
    93,842
    Vouch Thread:
    Click Here
    Discord Unique ID:
    791385184167133244
    Discord Username:
    searchygp
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Heidy Pokémon Trainer Extreme Homosex Homosex Lawrence Green Finger Wait, do you not have an Archer rank? Potamus
    Baby Yoda Tom Black Le MushyMuncher Gohan has AIDS Two Factor Authentication User Summer 2020 Halloween 2020 Easter 2020
    Hoover Halloween 2019

    Searchy Buying All OSRS & RS3 GP at the best rates!
    Searchy Donor

    [Resolved]

    He just got online and paid me the 130m back, was all a misunderstanding :p
     
  11. Unread #6 - Nov 6, 2016 at 7:30 PM
  12. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    [Resolved]

    As expected
     
    ^ Wortel likes this.
< AIO RS $312 Scam | Feidhm Scammed 225m over a 450m trade (50/50) >

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