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Attempting to scam 16500$+

Discussion in 'Report A Scammer Archive' started by Maxthedream, Aug 16, 2017.

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  1. Maxthedream

    Maxthedream Forum Addict
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    Attempting to scam 16500$+

    Hey, was trying to buy some gp when i found Divine's page, and thought lets check it out..

    Saw they had 0 gp in stock 07, when i asked to buy billions. they were interested, and got linked to Divine's skype, when i skyped him, We were talking about a deal,
    https://gyazo.com/8f5f9bd61ed3fcfb20464cdec580833e?token=34a6b1d0e102d883783e83da93f138fb

    He asked me if i wanted to do it with increasements,
    https://gyazo.com/11d7fbc3d0b5f0f78386699be7204e74?token=b0340e600792db98535cd46b15632e00

    Was selling me 10.5b and 25b rs3, now suddenly starts getting the amount of gp lower, cuz he didn't have it. https://gyazo.com/47366a222f052b38531ba8fb8bb672d1?token=c0b1103e6aed8343d1999a5b326308f0

    like a min after i started making this report ( He probally kept checking my recent sythe thing where i was looking he says like but how are we supposed to get this gp bla bla bla.

    Yes, when i've noticed they attempted to scam me i kinda played along acted like i wanted to buy more gp just so i can expose him for trying to scam me!

    Proof of stock being empty
    https://gyazo.com/10e8f5e2e76374f6208df4f542c41934?token=cfd19bfa61a7c2ec4bf114c0901c330c



    Pretty much tried scamming me for 16k but when he realized i was making a report, played it off with 'How are we supposed to get this gp though", Everything he was fine with until i started making report.


    He also was fine doing this trade
    https://gyazo.com/c19f4ac28395aacea2dfedb10b2ecf3c?token=cf56d184e1ffe67e23dac8537d14ab97
    But when i started wanting way more rs3 and 07, and started making report he claimed he didnt have enough stock for that.

    Would love to see him provide proof to Sythe staff of having the stock of the pic above,
    And explaining why he didnt say he didnt have stock until i started making report.

    Pretty much explained,
    he tried selling me gp he didnt have in stock, then i asked for more and more gp to buy, and he was fine with it until he realized i was writing a report on him, then he suddenly didnt want to do it cuz he didnt have stock.... , just wanted to expose this piece of shit trying to scam people ruin there lives....

    Also refused to use a omm outside "Video" who i think is Richard? maybe the guy everyone talks about on the post about him
    https://gyazo.com/efd120a14d639a94252d085ab1e6628a?token=1fad5298bc59b84d75e420148d671ef3
    I think a twc/dnt/temp ban should be done to him.


    Edit if bus claims some of the screenshots weren't him, I can proof it i can make screenshot with his skpe name then in it :)


    Please if you have any love/ hate for Bus dont deal with this or work for him

    only look at proof no relation things
     
    Last edited: Aug 16, 2017
  2. Pain

    Pain Formerly known as Divine
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    Attempting to scam 16500$+

    Mfw I even told Island I knew this was fake:

    https://gyazo.com/81f04e81a4a3b30e1536ff923e3c8fe7?token=57d55a599c32d96d0ae47e8daabc3ed3

    https://gyazo.com/d9feae5370b55b7f921490322675d804?token=ed0b4a3adcc0e52477d3f7d6b62a2a03

    https://gyazo.com/fcd0569c98a59b0332776f9a6480296d?token=ec09ac16f4aae184a1ae278ee2f698d2

    https://gyazo.com/a19a2a582aa33396abdffa6ee8bf84d1?token=eb82b3bf87c765c95e99ad30ff5aca6a


    >Guy contacts my live support asks to spend $17,000 on gold.
    > Adds my skype, asks to buy $17k worth of gold
    >I already know its fake, message Island saying I know its fake but just incase ill play along(Wouldn't be the first time I've had a $5k+ trade happen)
    >I offer a sythe admin(video) whos a OMM as a middleman
    >I offer to do increments and ask multiple times

    >Fuck off.

    I knew this was a setup lol.
     
    Last edited: Aug 16, 2017
  3. Maxthedream

    Maxthedream Forum Addict
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  4. veng

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

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    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner
    Attempting to scam 16500$+

    I don't really see a scam here? He even agreed to use an OMM/do increments. From what I see he just asked for some time to gather the gp and he gave you the time it would take before you even sent the money. Going to close this as there's no real scam going on.
     
    Macho and Dunworry like this.
  5. Gen

    Gen Retired
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    Attempting to scam 16500$+

    @Maxthedream

    100% everything @Divine did here was non-malicious as he did offer for video as MM, increments and notified that it may take 48 hours to gather the big order of gold - all before any btc address talk was present.

    Veng made the right call here
     
    Stream Punk and veng like this.
< bayareapimpiez 300M scam report | henrikbjo >
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