Stona is a scammer

Discussion in 'Report A Scammer Archive' started by bloody fear, Mar 23, 2017.

Thread Status:
Not open for further replies.
Stona is a scammer
  1. Unread #1 - Mar 23, 2017 at 5:23 PM
  2. bloody fear
    Joined:
    Jan 1, 2017
    Posts:
    436
    Referrals:
    0
    Sythe Gold:
    668
    Two Factor Authentication User MushyMuncher Potamus

    bloody fear Forum Addict
    $100 USD Donor New

    Stona is a scammer

    Scammer's profile link: Stona

    Explanation of the trade: I sold 53m OSRS to Stona in exchange for .054 BTC, we also agreed to make the same transaction again the following day.

    How they scammed: Coinbase was having much longer wait times for transactions, and Stona claimed and seemed to be trustworthy so I we agreed to trade OSRS GP before the BTC transaction got a confirm. After we traded the GP I sent Stona my wallet address and then Stona never responded again and there has yet to be cash sent. The transaction went from 22:07 on 03 Mar 2017 and Stonas last message on skype was at 22:32 on the same day.

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

    Skype profile ID & conversation pictures:
    [​IMG]

    Other relevant trade screenshots:
    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]


    Proof no payment was sent:
    Bitcoin Address 162e4crUhST8c7AvqCNv9zNPFLDWWMFHCt
     
    Last edited: Mar 23, 2017
  3. Unread #2 - Mar 23, 2017 at 5:31 PM
  4. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    77
    Sythe Gold:
    1,033
    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

    Stona is a scammer

    ^ LoLAccounts likes this.
  5. Unread #3 - Mar 27, 2017 at 3:54 PM
  6. Admires
    Joined:
    Jun 27, 2013
    Posts:
    3,301
    Referrals:
    0
    Sythe Gold:
    827
    Two Factor Authentication User

    Admires Grand Master
    Retired Sectional Moderator

    Stona is a scammer

    @video it seems @Stona has been ignoring this message and payment still hasn't been sent. Should I go ahead and ban him/close this.
     
    ^ Soul likes this.
  7. Unread #4 - Mar 27, 2017 at 4:03 PM
  8. tMoon
    Joined:
    Feb 12, 2007
    Posts:
    7,658
    Referrals:
    2
    Sythe Gold:
    91
    <3 n4n0 STEVE Former OMM

    tMoon FoRmErLy KnOwN aS Tmoe
    Crabby Retired Administrator Monster $5 USD Donor

    Stona is a scammer

    Thread has been closed and the individual banned, sorry about your loss. Do feel free to apply to the community repayment thread.

    *chanting* ban ban ban ban
     
    ^ Soul and Elite Dust like this.
  9. Unread #5 - Mar 27, 2017 at 4:06 PM
  10. Admires
    Joined:
    Jun 27, 2013
    Posts:
    3,301
    Referrals:
    0
    Sythe Gold:
    827
    Two Factor Authentication User

    Admires Grand Master
    Retired Sectional Moderator

    Stona is a scammer

    Lost my ban virginity along with my innocence. @Stona has been banned. @bloody fear, sorry for your loss. He can dispute and repay if he wants to return.
     
    ^ Soul, tMoon and DesireX like this.
    Last edited: Mar 27, 2017
< Recovered account | sdmm bulker >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site