2.5B scam

Discussion in 'Report A Scammer Archive' started by chuckle, Sep 5, 2018.

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2.5B scam
  1. Unread #1 - Sep 5, 2018 at 7:00 PM
  2. chuckle
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    chuckle Top OSRS Account Seller!
    $100 USD Donor New

    2.5B scam
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    ^ WantaCookie and Devil like this.
    Last edited: Sep 5, 2018
  3. Unread #2 - Sep 5, 2018 at 7:13 PM
  4. Soul
    Joined:
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    Vouch Thread:
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    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181

    Soul Legend
    Do Not Trade

    2.5B scam
    DNT applied. @melasuda please elaborate.

    @chuckle can you please post proof that the skype/discord is indeed melasuda. Something like a PM or post with his skype/discord listed would suffice.
     
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  5. Unread #3 - Sep 5, 2018 at 7:17 PM
  6. chuckle
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    chuckle Top OSRS Account Seller!
    $100 USD Donor New

    2.5B scam
    sure heres him asking for feedback

    [​IMG]
     
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    Last edited: Sep 5, 2018
  7. Unread #4 - Sep 5, 2018 at 7:19 PM
  8. Soul
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181

    Soul Legend
    Do Not Trade

    2.5B scam
    Also @chuckle if there is any more proof of wealth on the account before it was recovered, please provide it. I am not 100% sure if the posted vouches are adequate proof and I will consult with other staff about it.
     
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  9. Unread #5 - Sep 5, 2018 at 7:23 PM
  10. chuckle
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    chuckle Top OSRS Account Seller!
    $100 USD Donor New

    2.5B scam
    He is not going to reply to this, looks like a 100% scam quit hes blocked everyone on everything fb,discord,skype
    but ill see what i can do.
     
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    Last edited: Sep 5, 2018
  11. Unread #6 - Sep 5, 2018 at 7:30 PM
  12. chuckle
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    chuckle Top OSRS Account Seller!
    $100 USD Donor New

    2.5B scam
    [​IMG]

    im off to bed but if anything else is needed ill post in the morning.
     
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    Last edited: Sep 5, 2018
  13. Unread #7 - Sep 5, 2018 at 8:28 PM
  14. Wortel
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    Wortel Strive not to be a success, rather be of value.
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    2.5B scam
    Just adding in here that I can confirm "francisco.javier.martinez.dimi" is @melasuda his Skype username used for the donation through me. RSN was "zulrahKYS".
     
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    ^ gambling_babz, WYD, Soul and 1 other person like this.
  15. Unread #8 - Sep 6, 2018 at 1:15 AM
  16. WYD
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    WYD NMZtraining.com#7091
    Two Factor Authentication User Supporting Business Toast Wallet User Halloween 2013 Homosex (2) Extreme Homosex (2) Potamus

    WYD 24/7 Nmz provider! nmztraining.com
    $300 USD Donor New

    2.5B scam
    I have removed the user from my team.
     
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  17. Unread #9 - Sep 6, 2018 at 2:13 AM
  18. Soul
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181

    Soul Legend
    Do Not Trade

    2.5B scam
    User has been banned. He will have to pardon if he'd like to return. Sorry for your friend's loss @chuckle .
     
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