This wee lad took a few pennies from me >.<

Discussion in 'Report A Scammer Archive' started by Tweeter, Apr 4, 2019.

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This wee lad took a few pennies from me >.<
  1. Unread #1 - Apr 4, 2019 at 1:02 AM
  2. Tweeter
    Joined:
    Jan 23, 2019
    Posts:
    2,758
    Referrals:
    2
    Sythe Gold:
    3,235
    Discord Unique ID:
    530379805963583498
    Discord Username:
    Tweet#2148

    Tweeter The Best Quality Inferno Service on Sythe!

    This wee lad took a few pennies from me >.<

    Scammer's profile link: whonwed
    Explanation of the trade: This guy regularly purchases gold from me, about $1500 worth. One day a small trade was taking awhile to come through. So i gave him the 50m advance (since he always buys off me) he clearly cancelled the email transfer as it never arrived =[
    Amount scammed: 50M
    How they scammed: Gave him the money upfront after having a pretty solid, regular relationship.
    Proof that it's their Discord: https://i.imgur.com/gQy2cmQ.png , https://i.imgur.com/FWupabt.png
    Discord ID + Unique Discord ID: https://i.imgur.com/qbSX1nN.png
    Other relevant trade screenshots:

    Him rushing me:
    https://i.imgur.com/C9V4Ekf.png

    "Pending" transaction listed.
    https://i.imgur.com/VXs8TTE.png

    Only one not confirmed was $50
    https://i.imgur.com/dDWTRsJ.png

    Ignoring me >.<

    https://i.imgur.com/KhUauE6.png

    https://i.imgur.com/k3X1lNf.png

    Kind of unfortunate, he bought gold almost everyday and was likely my most regular buyer lol

    Transaction was never completed, I didn't even care because of how little the amount was. But i noticed he's posting scam topics about other people so I figured I'd get him back for his little disappearing act he pulled off.
    **Also I have images I don't want to post that have proof he is responding to other sellers, seller would like to remain anonymous.
     
    ^ OnlyPurples and Sillymonkey like this.
    Last edited: Apr 4, 2019
  3. Unread #2 - Apr 4, 2019 at 1:33 AM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,736
    Referrals:
    14
    Sythe Gold:
    990
    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

    Pirate

    This wee lad took a few pennies from me >.<

    discord: darkhopes#27
    unique id: 443030675390726144
    @whonwed care to explain?
     
  5. Unread #3 - Apr 5, 2019 at 2:28 AM
  6. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,736
    Referrals:
    14
    Sythe Gold:
    990
    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

    Pirate

    This wee lad took a few pennies from me >.<

    Last edited by a moderator: Apr 5, 2019
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