Disorder

Discussion in 'Report A Scammer Archive' started by Gladiator, Jan 17, 2019.

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Disorder
  1. Unread #1 - Jan 17, 2019 at 1:01 PM
  2. Gladiator
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    Disorder

    Disorder was already reported here: Disorder Scamming $16 OMEGA
    It took several days to get the repayment of $16 back and it was done through a third-party @RSGilded who was holding his money. I assume @Disorder reached out to him to get the DNT lifted and it makes sense because the bigger scam was for over 300m OSRS, the $16 was just something on the side. @Disorder didn't bring up the second payment he was holding, not on sythe, not on his old Discord or the new one that he contacted me for a few minutes on. He also didn't bring it up with @RSGilded - I suppose in the hopes that no scam report would be made against him.

    https://i.imgur.com/h4paf5U.png If you check his profile, the same day he scammed $16 from @Taking, another user @sincity702 left this on his profile. It seemed too much of a coincidence to me, so I reached out via sythe PM and Discord and now I'm helping that user write up a scam report.

    Scammer's profile link: Disorder
    Explanation of the trade: 150m for 85-99 range, then convinced the user to do 85-94 mage for 74m Amount scammed: 224m + 46k red chins and 740(4) prayer pots (81.6m) = 224+81.6 = 305.6m
    How they scammed: Disappeared with all the money and supplies, also dropped his void.
    Proof that it's their Discord or Skype: Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: https://i.imgur.com/1WYvIBq.png (match of # and ID from the above report)
    Other relevant trade screenshots:
    https://i.imgur.com/Sufax0a.png
    https://i.imgur.com/IA8yfk3.png
    https://i.imgur.com/CjvRch5.png
    https://i.imgur.com/E07zcoB.png
    https://i.imgur.com/hivOJfv.png
    https://i.imgur.com/sRlHrJo.png
    https://i.imgur.com/blikxAH.png

    Sadly @sincity702 lost more than the 305.6m, since his bank and untradeables(void) got cleared too but this is all he has proof of.
     
    ^ hattez and Taking like this.
    Last edited: Jan 17, 2019
  3. Unread #2 - Jan 17, 2019 at 1:06 PM
  4. sincity702
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    sincity702 Newcomer

    Disorder

    Thank you for helping write this up Gladiator. I hope that’s enough proof there’s no way he can have an excuse for clearing my account like that.
     
  5. Unread #3 - Jan 17, 2019 at 1:17 PM
  6. Zero
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    Disorder

    User is already DNT'd even though he came through regarding the last report on him, safe to say he will be keeping the DNT.

    @Disorder You have 24 hours to come forward and explain us this situation otherwise you will be banned. Good job @Gladiator @sincity702
     
    ^ Yuva, sincity702 and Gladiator like this.
  7. Unread #4 - Jan 17, 2019 at 1:29 PM
  8. RSGilded
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    Disorder

    I will repay @sincity702 whatever @Disorder 's current balance is with me if he is banned.

    Sorry for your loss sincity702.
     
  9. Unread #5 - Jan 18, 2019 at 3:20 PM
  10. sincity702
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    sincity702 Newcomer

    Disorder

    Is he still going to be banned? I assume he’s not going to explain it’s been over 24 hours.
     
  11. Unread #6 - Jan 18, 2019 at 4:59 PM
  12. Zero
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    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
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    Retired Sectional Moderator Monster g0nezero Donor

    Disorder

    No response, user has been banned and can explain himself in a dispute.

    @sincity702 I am sorry for your loss. However, @RSGilded has offered to help and give some money he owed Disorder to you, as a compensation, which is very kind of him. After a discussion with an admin you may proceed with the repayment. Thank you for offering your help.
     
    ^ MBBakez, Zora, Gladiator and 1 other person like this.
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