scammer/scammers

Discussion in 'Report A Scammer Archive' started by Morina, Feb 26, 2020.

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scammer/scammers
  1. Unread #1 - Feb 26, 2020 at 10:13 AM
  2. Morina
    Joined:
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    Morina Newcomer

    scammer/scammers
    Scammer's profile link: absolutely99
    Explanation of the trade: 100m for rs acc
    Amount scammed:rs acc
    How they scammed:invited fake mm to group on discord
    Proof that it's their Discord:
    Discord ID + Unique Discord ID:
    Other relevant trade screenshots:
    Ok at approx 9am gmt i sold my osrs acc everything went smooth person got acc he was happy mm got the gold. it is now 3pm gmt the mm is online on discord clearly ignoring me. apparently now i have been informed that it is a fake hahanerd discord but to me the names match up. OSMG Series is absouletly99 sorry i dont have proof of this but he added me on discord
    i have lost lvl 124 account on osrs now he is in posession of all recoveries etc.. :(
    am such a idiot
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    Last edited: Feb 26, 2020
  3. Unread #2 - Feb 26, 2020 at 10:39 AM
  4. Andy
    Joined:
    Jan 2, 2018
    Posts:
    11,696
    Referrals:
    6
    Sythe Gold:
    6,916
    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) Tier 1 Prizebox (2)

    Andy Rainbet.com - Casino & Sportsbook
    Administrator Knight Monster Competition Winner

    scammer/scammers
    @Morina please read this thread and update your report with the following template:
    Can you please also take a GIF/video of you collecting the unique IDs of the users for me? This thread shows you how.
     
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  5. Unread #3 - Feb 26, 2020 at 10:44 AM
  6. Morina
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    Morina Newcomer

    scammer/scammers
    i blocked them both ... you can delete this thread if needed i just wanted this stuff finished sorry. didnt see that thread before i posted.
     
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  7. Unread #4 - Feb 26, 2020 at 10:47 AM
  8. Andy
    Joined:
    Jan 2, 2018
    Posts:
    11,696
    Referrals:
    6
    Sythe Gold:
    6,916
    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) Tier 1 Prizebox (2)

    Andy Rainbet.com - Casino & Sportsbook
    Administrator Knight Monster Competition Winner

    scammer/scammers
    You can still provide proof if they are blocked, they will be on your blocked list on Discord.
    Please update the report so at the very least you can prevent them from scamming someone else.
     
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  9. Unread #5 - Feb 26, 2020 at 10:48 AM
  10. Morina
    Joined:
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    Morina Newcomer

    scammer/scammers
    ok
     
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  11. Unread #6 - Feb 26, 2020 at 11:16 AM
  12. Andy
    Joined:
    Jan 2, 2018
    Posts:
    11,696
    Referrals:
    6
    Sythe Gold:
    6,916
    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) Tier 1 Prizebox (2)

    Andy Rainbet.com - Casino & Sportsbook
    Administrator Knight Monster Competition Winner

    scammer/scammers
    I've given @absolutely99 a DNT and he will need to respond here.

    @Morina please post the GIFs of you collecting the unique IDs when you are able to.
     
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  13. Unread #7 - Feb 28, 2020 at 10:34 AM
  14. Andy
    Joined:
    Jan 2, 2018
    Posts:
    11,696
    Referrals:
    6
    Sythe Gold:
    6,916
    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) Tier 1 Prizebox (2)

    Andy Rainbet.com - Casino & Sportsbook
    Administrator Knight Monster Competition Winner

    scammer/scammers
    @Morina you've been online and have failed to update this so I will close it.

    However, there is enough evidence to keep @absolutely99 DNT'd.
     
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