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Reporting "U F O" for scamming

Discussion in 'Report A Scammer Archive' started by osrscharr, Mar 9, 2019.

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  1. osrscharr

    osrscharr Member

    Joined:
    May 6, 2018
    Posts:
    65
    Referrals:
    0
    Sythe Gold:
    84
    Discord Unique ID:
    504319047869923330
    Discord Username:
    Davepaul#0810
    Reporting "U F O" for scamming
    Scammer’s profile link: U F O
    Explanation of trade: Claimed that would trade only once all BTC confirmations in, disappear citing that he went to sleep. Came back online again said would deliver in a few hours waiting for supplier. Never gave the osrs gp purchased: Imgur
    Amount scammed: 600M ($432) via BTC
    How they scammed: Did not deliver gold
    Proof that it’s their Discord: Screen capture - ⭐[50$ DONOR]⭐SELLING 07GP⭐24/7⭐[BTC]⭐ | Sell & Trade Game Items | OSRS Gold | ELO - Google Chrome - Gyazo
    Discord ID + Unique ID: Screen capture - Sythe PM | Sell & Trade Game Items | OSRS Gold | ELO - Google Chrome - Gyazo
    Other relevant trade screenshots: Possible alt account created to boost validity, only seems to post on his threads Screen capture - ⭐[50$ DONOR]⭐SELLING 07GP⭐24/7⭐[BTC]⭐ | Sell & Trade Game Items | OSRS Gold | ELO - Google Chrome - Gyazo

    As advised by TySimpson
     
    osrscharr, Mar 9, 2019
    #1
  2. Pirate

    Pirate
    Global Moderator Pirate

    Joined:
    Aug 14, 2016
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    16,748
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    1,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    Reporting "U F O" for scamming
    dn't thanks @Gelo please make your own report
     
    Pirate, Mar 9, 2019
    #2
  3. U F O

    U F O The hunted becomes the hunter.

    Joined:
    Dec 16, 2018
    Posts:
    54
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    1
    Sythe Gold:
    160
    Reporting "U F O" for scamming
    Refunding him the BTC. He will confirm here when its refunded.
     
    U F O, Mar 9, 2019
    #3
  4. osrscharr

    osrscharr Member

    Joined:
    May 6, 2018
    Posts:
    65
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    Sythe Gold:
    84
    Discord Unique ID:
    504319047869923330
    Discord Username:
    Davepaul#0810
    Reporting "U F O" for scamming
    Waiting on refund will close once i get it back

    Edit: Negotiations fell through, I don't think ill be getting my refund back. Will update if UFO refunds
     
    Last edited: Mar 9, 2019
    osrscharr, Mar 9, 2019
    #4
  5. U F O

    U F O The hunted becomes the hunter.

    Joined:
    Dec 16, 2018
    Posts:
    54
    Referrals:
    1
    Sythe Gold:
    160
    Reporting "U F O" for scamming
    :(
     
    U F O, Mar 9, 2019
    #5
  6. Wortel

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

    Joined:
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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
    Reporting "U F O" for scamming
    How's the refund coming along, Zeina?
     
    Wortel, Mar 9, 2019
    #6
  7. osrscharr

    osrscharr Member

    Joined:
    May 6, 2018
    Posts:
    65
    Referrals:
    0
    Sythe Gold:
    84
    Discord Unique ID:
    504319047869923330
    Discord Username:
    Davepaul#0810
    Reporting "U F O" for scamming
    I did not get a refund in the end unfortunately.

     
    osrscharr, Mar 9, 2019
    #7
  8. Wortel

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

    Joined:
    Jan 17, 2016
    Posts:
    32,113
    Referrals:
    55
    Sythe Gold:
    967
    Vouch Thread:
    Click Here
    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
    Reporting "U F O" for scamming
    User has been banned.
     
    Wortel, Mar 9, 2019
    #8
< Almost scammed | Imposter - Failed Transaction [ 514641808576217091 ] >
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