viner2018 Scammer

Scammer's profile link: viner2018
Explanation of the trade: Was attempting to purchase OSRS gp (150m)
How they scammed: Redeemed amazon gift card and proceeded to block me
Proof that it's their Discord: Imgur
Skype profile ID & conversation pictures: Imgur
Other relevant trade screenshots:

Imgur

link to thread : SELLING OSRS 0.76/m PP

 

User has been DNT'd, @viner2018 care to elaborate why you blocked him / didnt pay him

 

http://prntscr.com/j3qrsc
yesteryear chargeback on over 1000$

He's charged someone back $1000+ and im messagign that guy if he wants the 07
Sent him a req last night to offer http://prntscr.com/j3qskp

Besides, he's already charged back the gift code so not sure if ive to still give 150m or not but i will if needed

@Panda

 

http://prntscr.com/j3qtut
Customer services email back to me ;
http://prntscr.com/j3qvly

 

Before looking at your evidence, did you get permission from a global+ moderator to perform an anti scam?

 

Yet to receive any form of refund from amazon.

Althought the proof is not there it is worth to note this past report.

got scammed 300$ worth of prepaid gift cards

 

No, I didnt know this was needed although he's already won the chargeback according to amazon (obviously hes going to deny it but check my evidence hes ban evading and has previous reports for charging back)

If you want me to give the 150m to @alkimista even though he charged me back the amazon I will

That report was false, i dont even use skype he thought i was someone else. and yes, the email i got from amazon shows youve already been refunded for the order.

 

if the proof are right i confirm he is yesteryear

 

You're most definitely lying about the refund.

I have yet to receive anything. Screenshot - f7a7f17cfb4495093a99d1502f177e9c - Gyazo.

You're not willing to give that 150M to anyone and have no intent of actually selling it, could have easily made money.

 

It seems that you have completely forged the message from them as amazon does not send

 

It's pretty much your mistake for anti scamming a sythe user without permission from a global+ mod so whether or not OP has charged back the amazon gc you're going to have to pay the 150m > because OP is a scammer, you can either give the 150m to @Hahanerd or @video while i figure out where the money should go to. Lmk when that is done

 

Thats perfectly fine however i want another mods opinion. I will provide all needed proof to show that this giftcard has been charged back.

I don't think it's fair i've to take a 150m loss because i thought i was doing the right thing

 

@Void @Wortel @Champ @Gen

 

Yeah sure thats ok we'll await a 2nd opinion

 

@Panda if @wolffy15 is @yesteryear why he is not already banned?

 

As you can see he's DNT while we await this report to progress / investigation to finish

 

I can provide you with the necessary bank statements to prove I have not received a refund from the giftcard.

 

Even if you did an amazon refund can take up to a week.

I'll forward a mod the email of the code they can try check/redeem it themselves they'll see its locked which is what happens when its been charged back.

 

@Panda send me your email if you want to attempt to redeem his charged back code.

 

@viner2018 You did not have permission to Anti-Scam therefore you owe the full 150m. The AGC situation is irrelevant, and I'm sorry it was charged back, but there is nothing we can do about that.

If the 150m is not paid, you will be banned for scamming. Next time, always contact staff first before taking matters into your own hands.

You can pay myself, Panda, or any other moderators online. My Discord is Champ#6303.