Reporting Instantgp

Discussion in 'Report A Scammer Archive' started by Equal2, Feb 13, 2018.

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Reporting Instantgp
  1. Unread #1 - Feb 13, 2018 at 11:03 PM
  2. Equal2
    Joined:
    Nov 28, 2017
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    Sythe Gold:
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    Two Factor Authentication User

    Equal2 Member

    Reporting Instantgp

    Scammer's Sythe profile link:InstantGP
    Prove that the user is the same: Imgur: The magic of the Internet
    Proof of offsite scam:
    Attempted to purchase $63.00USD worth of 07gp, user proceeded to boot me off site and hit net for the next few minutes.

    Contacted on the website again to try and resolve, proceeded to ignore me, hoping miscommunication but highly doubt it.

    Proof of contact after being booted: Imgur: The magic of the Internet
    Proof of funds being sent: Imgur: The magic of the Internet

    Can't really elaborate much further than this, he instantly booted off once transaction was completed and has proceeded to ignore, will be happy for him to discuss this here.
     
  3. Unread #2 - Feb 14, 2018 at 12:11 AM
  4. InstantGP
    Joined:
    Feb 10, 2018
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    Sythe Gold:
    42

    InstantGP Member

    Reporting Instantgp

    We have entire chat log of customer, came to our chat asking us for money, can provide entire transcript. Also there is no BTC address specified. If you need any assistance, feel free to private message me
     
  5. Unread #3 - Feb 14, 2018 at 12:20 AM
  6. Equal2
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    Equal2 Member

    Reporting Instantgp

    Was sent via coinbase - email address: [email protected]

    Can you provide chat logs please? Also could you confirm if you're claiming you traded me the gold
     
  7. Unread #4 - Feb 14, 2018 at 12:46 AM
  8. InstantGP
    Joined:
    Feb 10, 2018
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    InstantGP Member

    Reporting Instantgp

    After analysing the screenshots you've provided in this report thread, I assume you're this guy and here's the transcript. You joined the chat as it states " Visitor navigated to INSTANTRSGP" and then pointed out the following words to me as shown in the screenshot. I asked you how i could assist you but you left the chat and did not reply. The chat has not even been ended by Evan as the option "Convert to ticket" is still being displayed. Here is the screenshot: http://prntscr.com/iegkb7

    In addition to your claims, I use binance & blockchain as my primary wallets.
    I have a coinbase account with a different email which I can display to anybody questioning (0 transactions).
     
  9. Unread #5 - Feb 14, 2018 at 12:50 AM
  10. Equal2
    Joined:
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    Two Factor Authentication User

    Equal2 Member

    Reporting Instantgp

    Awesome man, probably should have been more careful noticing you used tawk.to.

    I'll leave this up for an admin to decide as you're obviously just going to continue lying regarding this.
     
  11. Unread #6 - Feb 14, 2018 at 2:45 AM
  12. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Reporting Instantgp

    @InstantGP - i've given you a DNT for now, staff see deleted post.
     
    ^ Equal2 likes this.
  13. Unread #7 - Feb 14, 2018 at 3:29 AM
  14. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Reporting Instantgp

    ^ Mr.King, Devil and Equal2 like this.
< RWT Ali self-vouching | private report >

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