Agusta Gloop scamming $105.23

Discussion in 'Report A Scammer Archive' started by King, Feb 12, 2020.

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Agusta Gloop scamming $105.23
  1. Unread #1 - Feb 12, 2020 at 1:32 AM
  2. King
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    Agusta Gloop scamming $105.23
    I'm making a report on behalf of @DabbedOutNol who was scammed by @Agusta Gloop.

    Scammer's profile link: Agusta Gloop

    Discord ID + Unique Discord ID:
    Scammer's Discord ID - ChrisMurry#8567
    Scammer's Discord UID - 673209981063004207

    Proof that it's their Discord information:
    UID/Discord ID from his profile/threads - https://www.sythe.org/search/10384973/?q=ChrisMurry#8567&o=date
    Matches from discord - Screen capture - be5925882a997a761fadb9d47912da73 - Gyazo (it cuts off for a second because I paused it momentarily to fit it all in)

    Explanation of the trade: User was buying 07 GP from @Agusta Gloop for BTC, however the scammer claimed he's holding funds until staff prove he has debts, which doesn't make sense because there's no proof of approval and staff wouldn't let you hold the funds yourself in the case the anti-scam was approved.

    Amount scammed: 0.01019693 BTC ($105.23 USD)

    How they scammed: @Agusta Gloop didn't pay the $105.23 worth of 07 (paid for in BTC) out to the customer after the confirmations hit for reasons mentioned above.

    Conversation:
    https://cdn.discordapp.com/attachments/677012331271815197/677026963948306435/image0.png
    https://cdn.discordapp.com/attachments/677012331271815197/677026964279787520/image1.png
    https://cdn.discordapp.com/attachments/677012331271815197/677026964628045834/image2.png
    https://cdn.discordapp.com/attachments/677012331271815197/677026965051408404/image3.png
    https://cdn.discordapp.com/attachments/677012331271815197/677026965705981972/image4.png
    https://cdn.discordapp.com/attachments/677012331271815197/677026966087532554/image5.png
    https://cdn.discordapp.com/attachments/677012331271815197/677026966410625024/image6.png
    https://cdn.discordapp.com/attachments/677012331271815197/677026966842507285/image7.png
    https://cdn.discordapp.com/attachments/677012331271815197/677026967207542784/image8.png
    https://cdn.discordapp.com/attachments/677012331271815197/677026967534567434/image9.png
    https://cdn.discordapp.com/attachments/677012331271815197/677027044500176906/image0.png - Scammer's Discord ID again
    Screenshot - 9f8d2bf7ca54b4d4d6fb49acb025c561 - Gyazo - Me messaging him as he was online/responding to the victim, yet wouldn't reply to me (couple minutes apart).
     
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    Last edited: Feb 12, 2020
  3. Unread #2 - Feb 12, 2020 at 1:34 AM
  4. King
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    Agusta Gloop scamming $105.23
    A precautionary DNT was already issued earlier until I created this report to link it to. @Agusta Gloop May you please pay out @DabbedOutNol the GP you owe him?
     
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  5. Unread #3 - Feb 12, 2020 at 1:41 AM
  6. tigerkun
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    tigerkun Newcomer

    Agusta Gloop scamming $105.23
    He hasn't paid me 200M OSRS either when claiming my paypal payment "didn't go through."

    So he clearly is doing something shady if you just experienced the same exact thing.

    all conversation can be read here: Agusta
     
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  7. Unread #4 - Feb 12, 2020 at 1:43 AM
  8. King
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    Agusta Gloop scamming $105.23
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  9. Unread #5 - Feb 12, 2020 at 1:47 AM
  10. tigerkun
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    Agusta Gloop scamming $105.23
    @King I went ahead and made a seperate post, thank you.
     
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  11. Unread #6 - Feb 12, 2020 at 6:06 AM
  12. veng
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    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    Agusta Gloop scamming $105.23
    Banned sorry for your loss @DabbedOutNol

    User planned this and scammed multiple people.

    EDIT by King: This was paid back.
     
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    Last edited by a moderator: Feb 15, 2020
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