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Minnow Express Scam Report

Discussion in 'Report A Scammer Archive' started by Alex MacMillan, Mar 20, 2019.

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  1. Alex MacMillan

    Alex MacMillan Newcomer

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    Minnow Express Scam Report

    Scammer's profile link: Minnow Express
    Explanation of the trade: I was to buy one of his Level 82 Minnow ready OSRS accounts
    Amount scammed: 12m
    How they scammed: Provided me with details to an account that was not the one stated in the trade and was actually a brand new account just off Tutorial Island. Tried to re-add him on discord because right after he sent the details of the account he removed me as a friend and he declined said friend request.
    Picture of Account Given: Imgur , Username lookup of Account: CiaoByeBye
    Proof that it's their Discord: Imgur
    Discord ID + Unique Discord ID: Minnow Express#7055 + 403391626510336000
    Other relevant trade screenshots: Imgur

    Also for anyone out there that would like to see for themselves, try the account information out that he provided me in my screen shot and you'll see the blank account he provided. I couldn't figure out what @nextemail.net was so as far as I know the password should not have been changed.

    Quick Side note, I was stupid enough to not use a MiddleMan and that is my fault, but I want to raise awareness anyways to anyone that does decide they want to buy from him to be careful and not make the same mistake I did.

    If any other information is required please let me know and hopefully I didn't forget to add anything.

    Thank You
     
    Last edited: Mar 20, 2019
    Zora likes this.
  2. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

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    Vouch Thread:
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    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
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    Minnow Express Scam Report

  3. Alex MacMillan

    Alex MacMillan Newcomer

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    Minnow Express Scam Report

    Gladiator, Yaz_zaY and Grant like this.
  4. GForceZ

    GForceZ Chillax#4819 My UNIQUE:260829431298261003

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    Discord Username:
    Chillax#4819
    Minnow Express Scam Report

    Last edited: Mar 20, 2019
    Gladiator and Alex MacMillan like this.
  5. Wortel

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

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    Minnow Express Scam Report

    @Grand Accountz said he'll be assisting here, because you are gonna help resolve this right, Minnow?
     
    GForceZ and Gladiator like this.
  6. FishyBoi

    FishyBoi Newcomer

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    Minnow Express Scam Report

    I didn't feel like making a scam report because it was only 15M, but he also scammed me. I'll post imgur links in a minute.
     
  7. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    Minnow Express Scam Report

    Make a separate scam report please.

    Please read these stickies to submit a valid report
    How to Report a Scammer; Report Templates + Video Tutorial
    ATTENTION! ALL DISCORD PROOFS MUST INCLUDE A SYTHE PM AND THIS!

    Or use this as a general template:
     
    Alex MacMillan likes this.
  8. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,483
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    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    Minnow Express Scam Report

    @Alex MacMillan
    Sorry for your loss, thanks for taking the time to report this.

    @Minnow Express & @Grand Accountz DNT + Banned for 3 months, you'll keep this DNT (perm market ban) until you clear your debts with @Alex MacMillan.

    @FishyBoi
    Kindly make a separate report following the guidelines I linked above so it can be added to his ban reason.
     
    Yaz_zaY, FishyBoi and Alex MacMillan like this.
< Minnow Express is a Scammer | kblumen >
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