Searchy scamming 1b + outsourcing (taking orders without having the gold for it)

Discussion in 'Report A Scammer Archive' started by Ahio, Feb 10, 2020.

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Searchy scamming 1b + outsourcing (taking orders without having the gold for it)
  1. Unread #1 - Feb 10, 2020 at 6:24 PM
  2. Ahio
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    Searchy scamming 1b + outsourcing (taking orders without having the gold for it)
    Scammer's profile link: Searchy

    Explanation of the trade: 1b 07 for $550 bitcoin

    Amount scammed: $550 bitcoin

    How they scammed:

    He took the order without having the gold for it in first place. He kept stalling until he had it, then he came with the excuse "unlocked my acc". I requested a payout in 150m steps to avoid flag bans which he refused to do so.

    Proof that it's their Discord: Screenshot

    Discord ID + Unique Discord ID: Screenshot

    Other relevant trade screenshots:

    Here's a screenshot of him, saying he's refunding to stall a few more minutes to get the GP for my order.
    He deleted this message.
    Screenshot
     
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    ^ OnlyPurples likes this.
  3. Unread #2 - Feb 10, 2020 at 6:32 PM
  4. Andy
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    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
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    Andy
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    Searchy scamming 1b + outsourcing (taking orders without having the gold for it)
    @Searchy kindly pay this user the GP or refund them the BTC.
     
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    Last edited: Feb 10, 2020
  5. Unread #3 - Feb 10, 2020 at 7:17 PM
  6. Andy
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    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
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    Andy
    Administrator Knight Monster Competition Winner

    Searchy scamming 1b + outsourcing (taking orders without having the gold for it)
    @Searchy the user has requested a BTC refund, and staff has agreed that this is warranted here.

    You must return the $550 in BTC to the user, please let me know when this has been done.
     
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  7. Unread #4 - Feb 10, 2020 at 7:21 PM
  8. Searchy
    Joined:
    Jan 5, 2016
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    Click Here
    Discord Unique ID:
    791385184167133244
    Discord Username:
    searchygp
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    Searchy Buying All OSRS & RS3 GP at the best rates!
    Searchy Donor

    Searchy scamming 1b + outsourcing (taking orders without having the gold for it)
    Sent, thank you
     
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  9. Unread #5 - Feb 10, 2020 at 10:08 PM
  10. Andy
    Joined:
    Jan 2, 2018
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    12,323
    Referrals:
    8
    Sythe Gold:
    11,797
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow

    Andy
    Administrator Knight Monster Competition Winner

    Searchy scamming 1b + outsourcing (taking orders without having the gold for it)
    Upon further deliberation we have decided to reduce the TWC to a stern warning.

    @Searchy please ensure that future deliveries occur within a reasonable timeframe.

    Thank you.
     
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    ^ Link, Queen Angel, Dovis Gold Shop and 4 others like this.
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