[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 Air Fryer Sythe's 15th Anniversary Verified Ironman

    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 Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [resolved]
    Post your BTC address here please.
     
    Share
  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 Air Fryer Sythe's 15th Anniversary Verified Ironman

    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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