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Discussion in 'Report A Scammer Archive' started by ricky ryy, Jul 23, 2019.

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  1. ricky ryy

    ricky ryy Active Member
    Do Not Trade

    Joined:
    Jul 8, 2019
    Posts:
    167
    Referrals:
    0
    Sythe Gold:
    178
    [Resolved]
    Scammer's profile link: ARIBA
    Explanation of the trade:I was on their website Buy OSRS Gold | Buy Runescape Gold | Cheap OSRS Gold | Buy RSGP | Buy Cheapest OSRS Gold - ARIBAGOLD and purchased some gold. I used my venmo card on paypal to buy the gold. i got a recipt via email and on my venmo app that i paid for the gold and they are saying that i didn't and i should contact paypal. Why should i contact paypal when on my side everything is fine and i have the money out of my accounts. I don't think they would scam a little 5m but im making a report because i don't know what else to do.
    Amount scammed: 5m
    How they scammed:
    Proof that it's their Discord:won't pay
    Discord ID + Unique Discord ID:
    Other relevant trade screenshots:
    Screenshot - e876890fdec902e92c4c47735fd15bd4 - Gyazo
    Screenshot - 6d3837974adbb5a783d25943b09f8fde - Gyazo
    Screenshot - 87b5e34c1be9925f234f50a210eae4cb - Gyazo
    Screenshot - b57ba70a1135234fc7ddcfb99952a3e5 - Gyazo
     
    ricky ryy, Jul 23, 2019
    #1
  2. BlackBlasses

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Joined:
    Apr 4, 2016
    Posts:
    23,514
    Referrals:
    8
    Sythe Gold:
    2,661
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) St. Patrick's Day 2025 (2) Valentine's Day 2025 (2)
    [Resolved]
    Hello @ricky ryy,

    I'm sorry to hear that you have an issue with your transaction.

    Have you tried contacting Ariba's live chat again to see if the payment come trough?
     
    BlackBlasses, Jul 23, 2019
    #2
  3. ricky ryy

    ricky ryy Active Member
    Do Not Trade

    Joined:
    Jul 8, 2019
    Posts:
    167
    Referrals:
    0
    Sythe Gold:
    178
    [Resolved]
    ricky ryy, Jul 23, 2019
    #3
  4. BlackBlasses

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Joined:
    Apr 4, 2016
    Posts:
    23,514
    Referrals:
    8
    Sythe Gold:
    2,661
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) St. Patrick's Day 2025 (2) Valentine's Day 2025 (2)
    [Resolved]
    BlackBlasses, Jul 23, 2019
    #4
  5. ricky ryy

    ricky ryy Active Member
    Do Not Trade

    Joined:
    Jul 8, 2019
    Posts:
    167
    Referrals:
    0
    Sythe Gold:
    178
    [Resolved]
    Just took it. I'm currently still in the livechat. I'm not sure why i have to try and figure out why he doesn't have the money when on my side all the stuff is right.
     
    ricky ryy, Jul 23, 2019
    #5
  6. BlackBlasses

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Joined:
    Apr 4, 2016
    Posts:
    23,514
    Referrals:
    8
    Sythe Gold:
    2,661
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) St. Patrick's Day 2025 (2) Valentine's Day 2025 (2)
    [Resolved]
    Since @ARIBA's activity on sythe is currently low due to their DNT, I've asked them to have a closer look into this report on Discord.

    Hopefully, Ariba will shed some light on this situation.
     
    BlackBlasses, Jul 23, 2019
    #6
  7. ricky ryy

    ricky ryy Active Member
    Do Not Trade

    Joined:
    Jul 8, 2019
    Posts:
    167
    Referrals:
    0
    Sythe Gold:
    178
    [Resolved]
    Thank you
     
    ricky ryy, Jul 23, 2019
    #7
  8. ricky ryy

    ricky ryy Active Member
    Do Not Trade

    Joined:
    Jul 8, 2019
    Posts:
    167
    Referrals:
    0
    Sythe Gold:
    178
    [Resolved]
    I was paid in full! you can close. Thank you Ariba for working through this with me.
     
    ricky ryy, Jul 23, 2019
    #8
  9. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex
    [Resolved]
    Resolved
     
    video, Jul 23, 2019
    #9
< remote55/Imatzyy | MonsterWolf scammed me of 320m. >
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