Reporting Jonathan891

Discussion in 'Report A Scammer Archive' started by L4V3, Jan 18, 2020.

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Reporting Jonathan891
  1. Unread #1 - Jan 18, 2020 at 1:45 PM
  2. L4V3
    Joined:
    Jan 15, 2020
    Posts:
    27
    Referrals:
    0
    Sythe Gold:
    24

    L4V3 Member
    Do Not Trade

    Reporting Jonathan891
    Scammer's profile link: jonathan891
    Explanation of the trade: 4b RSPS Gp for 28m 07
    Amount scammed: It wouldve been 28m 07 but didnt let him scam me
    How they scammed: We agreed to use an MM, he said he would find one, took a while to reply to me then replied asking me if I would pay MM fee, I said sure, then I guess he blocked me because he didnt want to use an MM (Wanted to scam).
    Proof that it's their Discord: He has a Sythe thread posted where hes selling RSPS Gp with his discord on thread, Selling 20b ikov
    Discord ID + Unique Discord ID: Screen capture - 98d6681940c9fca3cdb89e28cc3c5751 - Gyazo
    Other relevant trade screenshots:
    Screenshot
    Screenshot
    Screenshot
     
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  3. Unread #2 - Jan 18, 2020 at 2:04 PM
  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
    Global Moderator Pirate

    Reporting Jonathan891
    Hey @jonathan891 what happened here? Did you give up on finding a mm or?
     
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  5. Unread #3 - Jan 18, 2020 at 5:37 PM
  6. jonathan891
    Joined:
    Jan 15, 2020
    Posts:
    5
    Referrals:
    0
    Sythe Gold:
    4

    jonathan891 Newcomer
    Trade With Caution

    Reporting Jonathan891
    I didnt remove or block this guy.. i was afk and his still in my discord friends
     
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  7. Unread #4 - Jan 18, 2020 at 5:50 PM
  8. L4V3
    Joined:
    Jan 15, 2020
    Posts:
    27
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    0
    Sythe Gold:
    24

    L4V3 Member
    Do Not Trade

    Reporting Jonathan891
    You can see you blocked me in the discord screenshot lol, you already have a TWC for No home IP which means you're most likely a ban evader/scammer anyway, this shady stuff proves you are a scammer.
     
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    ^ HNCdice likes this.
  9. Unread #5 - Jan 19, 2020 at 2:04 PM
  10. 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
    Global Moderator Pirate

    Reporting Jonathan891
    Sorry not much can be done here. I understand why you may think he is scamming, and it's possible that he was trying to scam. But from the chat convo's you provided he never disagreed with using an mm, by the looks of it he agreed and said he would look as long as you paid the fees.
     
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< Deceleration is a Scammer | Resolved >

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