Reporting Fit for scamming me $290USD

Discussion in 'Report A Scammer Archive' started by yuma, Jul 7, 2019.

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Reporting Fit for scamming me $290USD
  1. Unread #1 - Jul 7, 2019 at 4:46 PM
  2. yuma
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    yuma Newcomer

    Reporting Fit for scamming me $290USD

    Scammer's profile link: Fit

    Explanation of the trade: Scammed me $290 USD when buying gold (500M -- $0.58/m)

    Amount scammed: $290 USD


    How they scammed:
    Two discord accounts used: Main discord (MAIN) and an alt discord (ALT)

    Told me to send $290USD to his Coinbase email address, $0.58USD/m Kept telling me that he would be "a few more minutes" 3 hours later, I heard nothing from him and didn't receive my gold

    Started doing research on his website, found his IRL info in his TOS (https://fitgoldshop.com/legal/tos/download/) Used an alternative discord account to see if he would reply to that one
    Replied and said the ALT discord account could buy osrs gp for 0.58/M
    ALT replied that someone (MAIN) was mentioning they hadnt received the 500M they just bought from Fit

    Fit messaged MAIN to meet him in lumby and to trade MAIN traded Fit, and messaged MAIN in discord saying "This you?" MAIN replied in discord, "Yes" After MAIN said "yes",

    Fit replied "Ok", declined trade and logged off.
    Fit took a picture of discord chat with MAIN, Manipulated convo photo with MAIN to make it seem like the trade was Accepted

    Fit sent ALT the manipulated pictures making it seem like the 500M transaction was completed

    Now of course because I was MAIN and ALT, I knew exactly what he was doing and called him out Mentioned that we would have "problems" if he didn't correct what he did.

    Offered to refund or pay the 500M Told him I had his IRL details (Found in his terms of service on his website) and should expect contact if he doesn't correct what he did



    Proof that it's their Discord: Screenshot - 617867ada1019545d4bcc287c36d2d15 - Gyazo

    Proof of payment: Screenshot - 8be06751ddc6de6fcee3f498b66c23d3 - Gyazo

    Discord ID + Unique Discord ID: Screen capture - 13c537f41e347d0fe83c74e84b7585f9 - Gyazo


    Other relevant trade screenshots:

    MAIN Discord:

    Screen capture - 13c537f41e347d0fe83c74e84b7585f9 - Gyazo
    Screenshot - 617867ada1019545d4bcc287c36d2d15 - Gyazo
    Screenshot - 85077a33cb17333a9dcad659bd90a640 - Gyazo
    Screenshot - e6cc999527f8d37229672b340b2d0248 - Gyazo
    Screenshot - 1288ebdc2b3f6397d54bcbd318420927 - Gyazo
    Screenshot - 18a29fc6e3b8834cfa537c8cebf23911 - Gyazo
    Screenshot - 17af56c60cf74efaa81abb90449f567b - Gyazo
    Screenshot - 8a24e81e0aea6edbfd0ad560cbe90bb9 - Gyazo
    Screenshot - c3cff29d2b142aadbb39091ea9114939 - Gyazo
    Screenshot - fa2726b7ca21cfdfea13a7652ddbba0d - Gyazo
    Screenshot - 8ba836f4ea218681726edec1d0511155 - Gyazo
    Screenshot - 1f1b94b3193d73cc2854c87a960c1c39 - Gyazo
    Screenshot - 87edee8ac710f12007698e002ee9f7a2 - Gyazo
    Screenshot - 0dc37a57cbe173ce6e74f7f0ab99282a - Gyazo
    Screenshot - 5c570a89659f32248ca42634a91f7976 - Gyazo
    Screenshot - 819211272e0ac519dba0387aac4ea8c4 - Gyazo

    ALT Discord:
    https://media.discordapp.net/attach...9895117471859/image0.png?width=211&height=376
    https://media.discordapp.net/attach...9896992456759/image1.png?width=211&height=376
    https://media.discordapp.net/attach...9898821042187/image2.png?width=211&height=376
    https://media.discordapp.net/attach...9900075008003/image3.png?width=211&height=376
    https://media.discordapp.net/attach...9901681557506/image4.png?width=211&height=376
    https://media.discordapp.net/attach...9902646116353/image5.png?width=211&height=376
    https://media.discordapp.net/attach...9903892086804/image6.png?width=211&height=376
    https://media.discordapp.net/attach...9905167024129/image7.png?width=211&height=376
    https://media.discordapp.net/attach...9906114805771/image8.png?width=211&height=376

    Manipulated imgs from Fit:
    Screenshot - 96e484f29318b876ebc16d5e2791df6b - Gyazo
    Screenshot - 0cdcf724ccf429cb05efd98113b3302b - Gyazo

    Wrapping up:
    I'm not sure if the site, https://fitgoldshop.com, is already blacklisted, but if it isn't, I would like to suggest it is to prevent any other users to fall pray to this type of individual. This goes to show, it doesn't matter how legitimate something seems to be, there are still individuals out there that will take advantage of others just to self-benefit. This is outright theft.

    Ps... if you didn't note, he tried scamming a second time (my ALT discord) using the manipulated imgs
     
    ^ Bert, ariabot, Jacky and 6 others like this.
  3. Unread #2 - Jul 8, 2019 at 3:57 AM
  4. Pendulum
    Joined:
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    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

    Reporting Fit for scamming me $290USD

    @yuma - Do you have non-cropped screenshots of the trade? Just the trade screen without anything else is not enough, and @Fit is banned so we likely won't get a response from him.
     
  5. Unread #3 - Jul 11, 2019 at 6:34 PM
  6. Pendulum
    Joined:
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    Sythe Gold:
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    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

    Reporting Fit for scamming me $290USD

    Are you able to provide what I requested above @yuma?
     
  7. Unread #4 - Jul 11, 2019 at 6:58 PM
  8. yuma
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    yuma Newcomer

    Reporting Fit for scamming me $290USD

    Hi, sorry for delay. Real life takes priority.

    Unfortunately not, as it was a single screen shot for proof that it was me who was trading him.

    To add to your request, I don't see any point of a non-cropped picture anyways considering that it would have shown nothing "extra" other than my inventory and a world map, and possibly the alt accounts username that I used to trade him with.

    In context, what I sent was a trade screen proof that him and I were in the same trade.


    I also don't know how you mean, "Just the trade screen without anything else is not enough". Not sure how much evidence you need.
    Want to know what should be enough? The transaction records that prove I sent him money, and the obvious attempt he made to try and scam my alternate discord using clearly manipulated images. Not to mention he confessed to the alternate discord that he "knew" I was both accounts while clearly having no idea. Oh yeah... and the other 20 pictures I attached here.


    @Pendulum
     
  9. Unread #5 - Jul 11, 2019 at 7:25 PM
  10. Pendulum
    Joined:
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    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

    Reporting Fit for scamming me $290USD

    Yes and you also have an message edit right after he confirmed he was in trade with you. I'd like to see what time the message was edited, can you provide me that?

    You have proof you were in trade with him, but you didn't take a screenshot of the chatbox where it says he declined?
     
  11. Unread #6 - Jul 11, 2019 at 9:41 PM
  12. yuma
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    yuma Newcomer

    Reporting Fit for scamming me $290USD

    Ah, I see what you're after.

    No, I do not have a picture of "Declined trade".


    As for the "edited message", there was never one to begin with.
    Here is a new picture I just took that has no "message edited". If you'd like to confirm via screen share, would be more that happy to show you.
    Screenshot - 27070b4668f30c98084c01f439884e73 - Gyazo

    As I mentioned, he manipulated the image he sent to my alternate discord to make it seem like the trade was "successful".
     
  13. Unread #7 - Jul 12, 2019 at 4:36 PM
  14. Pendulum
    Joined:
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    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

    Reporting Fit for scamming me $290USD

    I've sent a friend request to @Fit on Discord and will speak with him
     
  15. Unread #8 - Jul 17, 2019 at 9:17 PM
  16. Pendulum
    Joined:
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    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

    Reporting Fit for scamming me $290USD

    There is not enough evidence to suggest you were scammed. The screenshot you have does not show the chatbox, which we would need to see to support your claim of being declined.
     
    ^ Gladiator likes this.
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