[resolved]

Discussion in 'Report A Scammer Archive' started by Sunorc, Jun 5, 2018.

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[resolved]
  1. Unread #1 - Jun 5, 2018 at 9:07 AM
  2. Sunorc
    Joined:
    Sep 28, 2016
    Posts:
    79
    Referrals:
    0
    Sythe Gold:
    80
    Discord Username:
    Cronus#7686

    Sunorc Member

    [resolved]
    Scammer's profile link:
    KingZaib

    Explanation of the trade:
    wanted halo and firecape done on 31 pray acc did trade over discord for 80m gp and acb 120m ish

    How they scammed:
    he cleaned the account without providing any service

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

    Discord profile ID & conversation pictures:0
    [​IMG][​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    Discord chat =

    [​IMG][​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
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    Last edited: Jun 5, 2018
  3. Unread #2 - Jun 5, 2018 at 9:22 AM
  4. Sunorc
    Joined:
    Sep 28, 2016
    Posts:
    79
    Referrals:
    0
    Sythe Gold:
    80
    Discord Username:
    Cronus#7686

    Sunorc Member

    [resolved]
    Sorry no PC access but will update with discord sythe lma in a few
     
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  5. Unread #3 - Jun 5, 2018 at 10:49 AM
  6. King Z
    Joined:
    Oct 27, 2016
    Posts:
    15,509
    Referrals:
    10
    Sythe Gold:
    1,760
    Vouch Thread:
    Click Here
    Discord Username:
    kingzaib
    Supporting Business SytheSteamer

    King Z Formerly known as KingZaib
    $200 USD Donor New

    [resolved]
    My discord id is [redacted]
     
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    Last edited by a moderator: Jan 5, 2019
  7. Unread #4 - Jun 5, 2018 at 11:05 AM
  8. Sunorc
    Joined:
    Sep 28, 2016
    Posts:
    79
    Referrals:
    0
    Sythe Gold:
    80
    Discord Username:
    Cronus#7686

    Sunorc Member

    [resolved]
    Of course it is
     
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  9. Unread #5 - Jun 5, 2018 at 11:12 AM
  10. King Z
    Joined:
    Oct 27, 2016
    Posts:
    15,509
    Referrals:
    10
    Sythe Gold:
    1,760
    Vouch Thread:
    Click Here
    Discord Username:
    kingzaib
    Supporting Business SytheSteamer

    King Z Formerly known as KingZaib
    $200 USD Donor New

    [resolved]
    capital letters?
     
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  11. Unread #6 - Jun 5, 2018 at 11:35 AM
  12. Sunorc
    Joined:
    Sep 28, 2016
    Posts:
    79
    Referrals:
    0
    Sythe Gold:
    80
    Discord Username:
    Cronus#7686

    Sunorc Member

    [resolved]
    funny how you know the reason i got scammed huh
     
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  13. Unread #7 - Jun 5, 2018 at 12:03 PM
  14. Pahy
    Joined:
    Jul 30, 2017
    Posts:
    3,269
    Referrals:
    3
    Sythe Gold:
    512
    Discord Unique ID:
    329161616257974272
    Discord Username:
    Pahy#4626

    Pahy Fastest Barbarian Assault Services/Start HCIM Shop
    $50 USD Donor New

    [resolved]
    Share
  15. Unread #8 - Jun 5, 2018 at 12:08 PM
  16. Sunorc
    Joined:
    Sep 28, 2016
    Posts:
    79
    Referrals:
    0
    Sythe Gold:
    80
    Discord Username:
    Cronus#7686

    Sunorc Member

    [resolved]
    How about you read that

    [​IMG]
     
    Share
    ^ milltek likes this.
  17. Unread #9 - Jun 5, 2018 at 12:12 PM
  18. Sunorc
    Joined:
    Sep 28, 2016
    Posts:
    79
    Referrals:
    0
    Sythe Gold:
    80
    Discord Username:
    Cronus#7686

    Sunorc Member

    [resolved]
    crazy how the method of me getting scammed was known by the scammer before i posted detail and proof he claims in his pms to me that his discord is all caps yet i added the one on his sythe profile. well i said my piece any mods that can look over this please ?
     
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    Last edited: Jun 5, 2018
  19. Unread #10 - Jun 5, 2018 at 12:34 PM
  20. Sunorc
    Joined:
    Sep 28, 2016
    Posts:
    79
    Referrals:
    0
    Sythe Gold:
    80
    Discord Username:
    Cronus#7686

    Sunorc Member

    [resolved]
    Which is what I was expecting a simple smoove transaction instead of getting fucked over yet again ...
     
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  21. Unread #11 - Jun 5, 2018 at 12:46 PM
  22. 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

    [resolved]
    Share
    ^ Champ likes this.
  23. Unread #12 - Jun 6, 2018 at 10:48 AM
  24. King Z
    Joined:
    Oct 27, 2016
    Posts:
    15,509
    Referrals:
    10
    Sythe Gold:
    1,760
    Vouch Thread:
    Click Here
    Discord Username:
    kingzaib
    Supporting Business SytheSteamer

    King Z Formerly known as KingZaib
    $200 USD Donor New

    [resolved]
    Share
  25. Unread #13 - Jun 6, 2018 at 11:01 AM
  26. King Z
    Joined:
    Oct 27, 2016
    Posts:
    15,509
    Referrals:
    10
    Sythe Gold:
    1,760
    Vouch Thread:
    Click Here
    Discord Username:
    kingzaib
    Supporting Business SytheSteamer

    King Z Formerly known as KingZaib
    $200 USD Donor New

    [resolved]
    i can refund for his loss and i will correct Discord listed on my information page now
     
    Share
    ^ Sunorc and PureCaper like this.
  27. Unread #14 - Jun 6, 2018 at 11:18 AM
  28. Sunorc
    Joined:
    Sep 28, 2016
    Posts:
    79
    Referrals:
    0
    Sythe Gold:
    80
    Discord Username:
    Cronus#7686

    Sunorc Member

    [resolved]
    Share
    Last edited: Jun 6, 2018
  29. Unread #15 - Jun 6, 2018 at 2:41 PM
  30. King Z
    Joined:
    Oct 27, 2016
    Posts:
    15,509
    Referrals:
    10
    Sythe Gold:
    1,760
    Vouch Thread:
    Click Here
    Discord Username:
    kingzaib
    Supporting Business SytheSteamer

    King Z Formerly known as KingZaib
    $200 USD Donor New

    [resolved]
    refund or i can free fcape and CW service for him.
     
    Share
  31. Unread #16 - Jun 6, 2018 at 3:27 PM
  32. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,809
    Referrals:
    14
    Sythe Gold:
    27,857
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    [resolved]
    Deleted post
     
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  33. Unread #17 - Jun 6, 2018 at 3:55 PM
  34. 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

    [resolved]
    @KingZaib - You are free to repay the user if you choose to, however, you are not required to. A confirmation PM is required to validate Discord trades, had there been a confirmation PM this could have been avoided.

    This report will remain open until you fix or remove this portion of your signature:
    [​IMG]
    The 'i' is unclear and can be interpreted as a '!'

    @Sunorc - I am sorry this happened, please get in the habit of requesting a confirmation PM, you can find an example here: Verify the user you are speaking with before trading!
     
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  35. Unread #18 - Jun 6, 2018 at 4:09 PM
  36. King Z
    Joined:
    Oct 27, 2016
    Posts:
    15,509
    Referrals:
    10
    Sythe Gold:
    1,760
    Vouch Thread:
    Click Here
    Discord Username:
    kingzaib
    Supporting Business SytheSteamer

    King Z Formerly known as KingZaib
    $200 USD Donor New

    [resolved]
    Share
  37. Unread #19 - Jun 6, 2018 at 4:10 PM
  38. 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

    [resolved]
    @KingZaib - Thank you, you are able to request the removal of your TWC 30 days from this post.
     
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