DIY Scam

Discussion in 'Report A Scammer Archive' started by Nasus Boyle, Mar 27, 2019.

Thread Status:
Not open for further replies.
DIY Scam
  1. Unread #1 - Mar 27, 2019 at 10:35 PM
  2. Nasus Boyle
    Joined:
    Aug 5, 2014
    Posts:
    19
    Referrals:
    0
    Sythe Gold:
    15

    Nasus Boyle Newcomer

    DIY Scam

    Seller's Sythe profile link: DIY
    Vouches if they were exchanged: He mentioned his Sythe, Powerbot, and OSBot.
    Original selling thread: ⭐⭐($5 Donator)✨⚔️BUYING ROAT PKZ⚔️✨(10M per 100k unless bulk)⭐⭐ (Messaged him to figure out if he was selling off of this, you can read that in the Gyazo)
    Proof of payment: Screen capture - ea6fc273ffb0834c0cd7780ab4302932 - Gyazo
    Proof of contacting seller:Screen capture - ea6fc273ffb0834c0cd7780ab4302932 - Gyazo
    Discord ID + Unique Discord ID: DIY#4092 + 550197036545343506
    Any other relevant trade screenshots:
     
    ^ OnlyPurples likes this.
  3. Unread #2 - Mar 27, 2019 at 10:45 PM
  4. Soul
    Joined:
    Mar 11, 2013
    Posts:
    11,200
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181

    Soul Legend

    DIY Scam

  5. Unread #3 - Mar 27, 2019 at 10:47 PM
  6. Nasus Boyle
    Joined:
    Aug 5, 2014
    Posts:
    19
    Referrals:
    0
    Sythe Gold:
    15

    Nasus Boyle Newcomer

    DIY Scam

  7. Unread #4 - Mar 27, 2019 at 10:48 PM
  8. Soul
    Joined:
    Mar 11, 2013
    Posts:
    11,200
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181

    Soul Legend

    DIY Scam

    @Nasus Boyle thank you.

    I've given the user a DNT. @DIY care to help us out here?
     
  9. Unread #5 - Mar 27, 2019 at 11:10 PM
  10. DIY
    Joined:
    Feb 26, 2019
    Posts:
    316
    Referrals:
    0
    Sythe Gold:
    332
    Discord Username:
    DIY#4092

    DIY Forum Addict

    DIY Scam

    Will refund him. My supplier scammed him 24M as my workers use my Discord as well.

    @Jason can I give you the GP to give to him?
     
    Last edited: Mar 27, 2019
  11. Unread #6 - Mar 27, 2019 at 11:25 PM
  12. Soul
    Joined:
    Mar 11, 2013
    Posts:
    11,200
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181

    Soul Legend

    DIY Scam

    @Nasus Boyle I have received 24m 07 from @DIY . Please PM me your discord ID so I can get this to you.
     
    ^ DIY likes this.
  13. Unread #7 - Mar 27, 2019 at 11:29 PM
  14. DIY
    Joined:
    Feb 26, 2019
    Posts:
    316
    Referrals:
    0
    Sythe Gold:
    332
    Discord Username:
    DIY#4092

    DIY Forum Addict

    DIY Scam

    Refunded 24M to Jason.
    Next time please request a PM via Sythe.

    And as a friendly tip, I do not use any other platform, I only use Sythe and I’m the only one that has access to my Sythe account (DIY).

    I also DO NOT sell Roat Pkz. I only buy Roat Pkz PKP (I do not sell/buy Roat Pkz items).

    My workers use my Discord account for account services (OSRS). From now on I will be working alone, it seems you cannot trust anyone now days. All my information & passwords has been changed.

    Again, I apologize.
     
    ^ roy steen and thisissparta1234 like this.
    Last edited: Mar 27, 2019
  15. Unread #9 - Mar 28, 2019 at 12:50 AM
  16. Soul
    Joined:
    Mar 11, 2013
    Posts:
    11,200
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181

    Soul Legend

    DIY Scam

    Thank you for resolving this quickly, and I have requested for your DNT to be removed. @DIY you will however will get a Trade-with-Caution rank for poor trading practices. Your workers should be using a separate discord if you are failing to inform your clients that they are speaking to a worker rather than you yourself. You are very lucky your worker only managed to scam 24m with your discord. You can appeal the TWC in one month.
     
    ^ DIY likes this.
< Bellyflopper | Smaug555 >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site