Reporting Scamming 1.75B 07

Discussion in 'Report A Scammer Archive' started by BigDGold, Aug 11, 2018.

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Reporting Scamming 1.75B 07
  1. Unread #1 - Aug 11, 2018 at 5:14 PM
  2. BigDGold
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    BigDGold Newcomer

    Reporting Scamming 1.75B 07

    Below is the convo we were having on discord
    searchyToday at 4:47 PM
    hi



    how can I help


    billybluetvToday at 4:48 PM


    im selling 07 if you get any orders u can message me


    searchyToday at 4:49 PM


    how much u got


    billybluetvToday at 4:49 PM


    +/- 2b ish


    searchyToday at 4:49 PM


    I can buy all at $0.68$/m(edited)


    billybluetvToday at 4:49 PM


    No thats much lower then others are offering.


    searchyToday at 4:49 PM


    how much u got offered


    billybluetvToday at 4:50 PM


    i need .73. if u dont need now no worry. message me whenever i holding it


    searchyToday at 4:50 PM


    via pp?



    if u can do btc


    billybluetvToday at 4:50 PM


    BTC coinbase


    searchyToday at 4:50 PM


    I can match price


    billybluetvToday at 4:50 PM


    yeah .73 is fine


    searchyToday at 4:51 PM


    You can sell it now?


    billybluetvToday at 4:51 PM


    sure



    will need you to confirm on sythe of course


    searchyToday at 4:51 PM


    link


    billybluetvToday at 4:52 PM


    [300$+ Donor] Buying Bulk 07 Gold >>0.68$/m<< [Instant Payment][PayPal/BTC/ETH/LTC][4000+ Vouches] - copy and paste 3-4 lines of this convo and paste it here. this prooves its you and i can screenshot. you can edit the post after i have a screeny [​IMG]

    Sell & Trade Game Items | OSRS Gold | ELO
    [300$+ Donor] Buying Bulk 07 Gold >>0.68$/m<< [Instant Payment][Pa...
    [IMG] A key principle to this service is competitiveness. I always try to maintain the best rates in the market by constantly changes the prices....


    You need now?


    [SIZE=5][B]searchyToday at 4:55 PM[/B][/SIZE]


    moment



    selling my all stack to guy



    and than doing


    [SIZE=5][B]searchyToday at 5:01 PM[/B][/SIZE]


    Yea



    Link me your sythe ill pm


    [SIZE=5][B]billybluetvToday at 5:01 PM[/B][/SIZE]


    dont got one, just do what i said up there its easy



    u copy a few lines of our convo, paste it in a reply


    [SIZE=5][B]searchyToday at 5:02 PM[/B][/SIZE]


    okay i posted your discord last page my last reply



    0.73$/M 2000M


    [SIZE=5][B]billybluetvToday at 5:02 PM[/B][/SIZE]


    no it cant be just mis discord



    has to be a few lines of our convo



    to proove its you


    [SIZE=5][B]searchyToday at 5:03 PM[/B][/SIZE]


    i did



    go check


    [SIZE=5][B]billybluetvToday at 5:04 PM[/B][/SIZE]


    ty


    [SIZE=5][B]searchyToday at 5:04 PM[/B][/SIZE]


    W302 duel tele



    ur RSN



    your coinbase email?


    [SIZE=5][B]billybluetvToday at 5:04 PM[/B][/SIZE]


    all 1 trade?


    [SIZE=5][B]searchyToday at 5:04 PM[/B][/SIZE]


    Yeah


    [SIZE=5][B]billybluetvToday at 5:05 PM[/B][/SIZE]


    2 mins coming


    [SIZE=5][B]searchyToday at 5:05 PM[/B][/SIZE]


    RS ingame name ?



    Coinbase email


    [SIZE=5][B]billybluetvToday at 5:05 PM[/B][/SIZE]


    rsn: IPor Favor



    i give u coinbase in a few



    omw



    i have 1.75



    that ok?


    [SIZE=5][B]searchyToday at 5:07 PM[/B][/SIZE]


    ok


    [SIZE=5][B]billybluetvToday at 5:07 PM[/B][/SIZE]


    im here


    [SIZE=5][B]searchyToday at 5:07 PM[/B][/SIZE]


    trading you



    me


    [SIZE=5][B]billybluetvToday at 5:08 PM[/B][/SIZE]


    1278$ right?


    [SIZE=5][B]searchyToday at 5:08 PM[/B][/SIZE]


    yup


    [SIZE=5][B]billybluetvToday at 5:08 PM[/B][/SIZE]


    traded



    email = EMAILBANKEDOUT



    Let me know when sent please


    [SIZE=5][B]ClydeBOTToday at 5:10 PM[/B][/SIZE]

    Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient.

    Only you can see this —delete this message.

    ---------------[/spoiler]

    Had him post our convo on his buying thread to proove it was him..
    [spoiler]
    https://gyazo.com/99ee8fb61b3dc0de1ae12218af7334e9
     
  3. Unread #2 - Aug 11, 2018 at 5:14 PM
  4. BigDGold
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    Reporting Scamming 1.75B 07

    Story:
    I
     
  5. Unread #3 - Aug 11, 2018 at 5:14 PM
  6. Wortel
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    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

  7. Unread #4 - Aug 11, 2018 at 5:16 PM
  8. BigDGold
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    BigDGold Newcomer

    Reporting Scamming 1.75B 07

    I messaged searchy on discord to sell him some gold. We agreed on a price and I asked him to post on his sythe thread for verification. I screenied that post and its above in the second spoiler. ( Screenshot - 99ee8fb61b3dc0de1ae12218af7334e9 - Gyazo ).

    I didn't screeny actually trading the gold, but as you can see he blocked me right after... The fact that he posted exactly a few lines of our convo should be enough proof it was actually him...? I've done so many trades with him through skype that I don't even screenshot the trades. Not sure whats going on here
     
  9. Unread #5 - Aug 11, 2018 at 5:18 PM
  10. Wortel
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    I saw Matthew OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner In Memory of Jon May the 4th Be With You Member of the Quarter Winner
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    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Reporting Scamming 1.75B 07

  11. Unread #6 - Aug 11, 2018 at 5:32 PM
  12. Searchy
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    Discord Unique ID:
    791385184167133244
    Discord Username:
    searchygp
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Heidy Pokémon Trainer Extreme Homosex Homosex Lawrence Green Finger Wait, do you not have an Archer rank? Potamus
    Baby Yoda Tom Black Le MushyMuncher Gohan has AIDS Two Factor Authentication User Summer 2020 Halloween 2020 Easter 2020
    Hoover Halloween 2019

    Searchy Buying All OSRS & RS3 GP at the best rates!
    $300 USD Donor New

    Reporting Scamming 1.75B 07

    Someone added me on discord pretending to be you like I already explained you @BigDGold

    This is the imposter's Discord:

    [​IMG]

    [​IMG]

    This is your Discord:

    [​IMG]

    [​IMG]
     
    ^ Karoshi, Flipz, Devil and 2 others like this.
  13. Unread #7 - Aug 11, 2018 at 5:43 PM
  14. BigDGold
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    Reporting Scamming 1.75B 07

    this can be closed ^^.
     
  15. Unread #8 - Aug 12, 2018 at 7:18 AM
  16. Wortel
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    Sythe's 15th Anniversary (2)
    I saw Matthew OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner In Memory of Jon May the 4th Be With You Member of the Quarter Winner
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    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Reporting Scamming 1.75B 07

    Closed, sorry for your loss.
     
  17. Unread #9 - Aug 12, 2018 at 7:42 AM
  18. Wortel
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    Sythe's 15th Anniversary (2)
    I saw Matthew OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner In Memory of Jon May the 4th Be With You Member of the Quarter Winner
    Two Factor Authentication User Detective Carrot

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Reporting Scamming 1.75B 07

    Gonna move this back for just one more question, @BigDGold, can you please PM me a picture of your Discord ID?
     
    ^ Fyrix likes this.
  19. Unread #10 - Aug 14, 2018 at 2:12 PM
  20. Pendulum
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    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Reporting Scamming 1.75B 07

    No response. @BigDGold - If you get the chance please PM @Wortel what he asked of you.
     
< [RESOLVED] | Emkab >

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