[resolved]

Discussion in 'Report A Scammer Archive' started by Famous Jizz, Apr 7, 2019.

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[resolved]
  1. Unread #1 - Apr 7, 2019 at 3:33 PM
  2. Famous Jizz
    Joined:
    Apr 14, 2011
    Posts:
    162
    Referrals:
    0
    Sythe Gold:
    45

    Famous Jizz Active Member

    [resolved]
    Scammer's profile link: Flipz

    Explanation of the trade: Buying osrs 07 gold via BTC through Dunworry's Discord sever "Trade Bungalow"

    Amount scammed: $130; Screenshot - 8c8e27ba7a38ec226a8109a41ba716cb - Gyazo

    How they scammed: Received payment, stated price was adjusted and suddenly did not have inventory to fulfill order

    Proof that it's their Discord:
    1. Screenshot - 7304ac56a32187a0190c7abc815df0ba - Gyazo
    2.Screenshot - 0f1bc8151453800bf923b0753a3e9217 - Gyazo
    3. Screenshot - 6ce7849455de0360b05839a2eeda9081 - Gyazo
    4. Screenshot - 297c4b82f6e4c0229fc4c5289068c58d - Gyazo

    Discord ID + Unique Discord ID:
    Flipz#0001
    499905875889356810

    Other relevant trade screenshots:
    1. Screenshot - 96811781dcc643c2487a7a0aa85783dc - Gyazo
    2. Screenshot - 9d3855b8c4cb1a7749492daffb31daac - Gyazo
    3. Screenshot - 1345db14b8ae64f3a25fda6583edea16 - Gyazo
     
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    ^ Devil likes this.
    Last edited: Apr 7, 2019
  3. Unread #2 - Apr 7, 2019 at 3:34 PM
  4. Famous Jizz
    Joined:
    Apr 14, 2011
    Posts:
    162
    Referrals:
    0
    Sythe Gold:
    45

    Famous Jizz Active Member

    [resolved]
    Share
    Last edited: Apr 7, 2019
  5. Unread #3 - Apr 7, 2019 at 3:39 PM
  6. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [resolved]
    I've DNT'd him for now until this is repaid but he is asking you to post a BTC address to refund you.

    Can you post your BTC address so he can refund you?
     
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  7. Unread #4 - Apr 7, 2019 at 3:39 PM
  8. Famous Jizz
    Joined:
    Apr 14, 2011
    Posts:
    162
    Referrals:
    0
    Sythe Gold:
    45

    Famous Jizz Active Member

    [resolved]
    My Discord Information: (best way to contact me)
    Famous#5384
    Unique: 215138282672095242
     
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  9. Unread #5 - Apr 7, 2019 at 3:40 PM
  10. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [resolved]
    Post your BTC address here please.
     
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  11. Unread #6 - Apr 7, 2019 at 3:40 PM
  12. Famous Jizz
    Joined:
    Apr 14, 2011
    Posts:
    162
    Referrals:
    0
    Sythe Gold:
    45

    Famous Jizz Active Member

    [resolved]
    Share
  13. Unread #7 - Apr 7, 2019 at 3:42 PM
  14. Famous Jizz
    Joined:
    Apr 14, 2011
    Posts:
    162
    Referrals:
    0
    Sythe Gold:
    45

    Famous Jizz Active Member

    [resolved]
    BTC Wallet:
    16QFCHtF6imFMhLXa7XQPDeCR6YEbtWTeb
     
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  15. Unread #8 - Apr 7, 2019 at 3:56 PM
  16. Famous Jizz
    Joined:
    Apr 14, 2011
    Posts:
    162
    Referrals:
    0
    Sythe Gold:
    45

    Famous Jizz Active Member

    [resolved]
    Share
  17. Unread #9 - Apr 7, 2019 at 7:23 PM
  18. Flipz
    Joined:
    Apr 12, 2018
    Posts:
    1,358
    Referrals:
    2
    Sythe Gold:
    373

    Flipz MOST TRUSTED
    Do Not Trade

    [resolved]
    Refund sent, I still don't understand why that was so difficult when I asked for it the first time

    Bitcoin Explorer
     
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    ^ Gladiator likes this.
    Last edited: Apr 7, 2019
  19. Unread #10 - Apr 7, 2019 at 7:40 PM
  20. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [resolved]
    This has been resolved
     
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< [Resolved] | Yada Varad >

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