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2.5B scam

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

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  1. chuckle

    chuckle Top OSRS Account Seller!
    $100 USD Donor New

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    Sythe Gold:
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    2.5B scam
    Last edited: Sep 5, 2018
    chuckle, Sep 5, 2018
    #1
    WantaCookie and Devil like this.
  2. Soul

    Soul Legend
    Do Not Trade

    Joined:
    Mar 11, 2013
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    11,200
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    Sythe Gold:
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    Vouch Thread:
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    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181
    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.
     
    Soul, Sep 5, 2018
    #2
    QBD and Fyrix like this.
  3. chuckle

    chuckle Top OSRS Account Seller!
    $100 USD Donor New

    Joined:
    Nov 21, 2013
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    Referrals:
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    Sythe Gold:
    5,030
    2.5B scam
    sure heres him asking for feedback

    [​IMG]
     
    Last edited: Sep 5, 2018
    chuckle, Sep 5, 2018
    #3
  4. Soul

    Soul Legend
    Do Not Trade

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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181
    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.
     
    Soul, Sep 5, 2018
    #4
  5. chuckle

    chuckle Top OSRS Account Seller!
    $100 USD Donor New

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    Nov 21, 2013
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    Sythe Gold:
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    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.
     
    Last edited: Sep 5, 2018
    chuckle, Sep 5, 2018
    #5
  6. chuckle

    chuckle Top OSRS Account Seller!
    $100 USD Donor New

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    Nov 21, 2013
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    Sythe Gold:
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    2.5B scam
    [​IMG]

    im off to bed but if anything else is needed ill post in the morning.
     
    Last edited: Sep 5, 2018
    chuckle, Sep 5, 2018
    #6
  7. Wortel

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

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    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner
    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".
     
    Wortel, Sep 5, 2018
    #7
    gambling_babz, WYD, Soul and 1 other person like this.
  8. WYD

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

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    Discord Unique ID:
    375134995154468864
    Discord Username:
    WYD NMZtraining.com#7091
    Two Factor Authentication User Supporting Business Toast Wallet User Halloween 2013 Homosex (2) Extreme Homosex (2) Potamus
    2.5B scam
    I have removed the user from my team.
     
    WYD, Sep 6, 2018
    #8
  9. Soul

    Soul Legend
    Do Not Trade

    Joined:
    Mar 11, 2013
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181
    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 .
     
    Soul, Sep 6, 2018
    #9
< Keegan G Knepper | Reporting "Drunk tests" >
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