I got anti scammed :,(

Discussion in 'Report A Scammer Archive' started by Runescape GoldP, Apr 12, 2020.

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I got anti scammed :,(
  1. Unread #1 - Apr 12, 2020 at 2:24 PM
  2. Runescape GoldP
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    Runescape GoldP Member
    Do Not Trade

    I got anti scammed :,(
    Scammer's profile link:PartyPeteShop
    Explanation of the trade: I have went on there site, wanted to sell osrs gp at 0.68, after trading the gold, michael added party pete to the chat then he started saying one of workers sent me $450 earlier by mistake with no single proof, when i asked him to see if the ip / chat screen shots to see if matches mine he started ignoring me.
    Amount scammed: 650m osrs gold -> $442 btc
    How they scammed: Most part is in explaination of the trade above, however he claims I was sent $450 in april 04, when i showed him all my transactions in april 04 he started saying some random irrelevant stuff and he mentioned that he already talked with mods that ill get banned cuz i received $450 extra from a worker when I never did + he never told me that i got $450 from the worker from the past 10 days (as he mentioned it happened in april 04) anyways, i also asked pete for the ip if it matches my ip and the guy he sent $450 extra in april 04, and he never replied back (Started ignoring me)
    Proof that it's their Discord: Screen capture - f1aa4924d5caba8b809beeeaae1ad48e - Gyazo
    Discord ID + Unique Discord ID: Pete#7589 281700428167512065
    Other relevant trade screenshots: I dont really wanna post many screenshots, I have over 25 screenshot relevant to the trades, if he doesnt confirm that I traded him 650m osrs today, then ill send these proofs, and all the screenshots.
    *Note: I also tried selling gold in the 7th->11th cant remember exact date but he didnt offer that good rate so i went to a dif site, when i tried selling them they said hello, pete said u owe us $450 then after like 3-4 minutes they said never mind, pete confirmed its a different guy (sketchy af) also i would like to see @PartyPeteShop send screen shot of these chats. along with the matching ip/chats proof in 04 and 12th and that date^
    *Note, i always buy sell gp from numerous amount of sythe users and websites, i can also get them to confirm that, alch, searchy, and alot more I always use as I own my RSPS, so all paypal donations I get them to my credit card, buy osrs gold and sell for BTC. so lmk if i need to get them to confirm.
     
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    Last edited: Apr 12, 2020
  3. Unread #2 - Apr 12, 2020 at 2:37 PM
  4. Pikachu
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    abm_8
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    I got anti scammed :,(
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  5. Unread #3 - Apr 12, 2020 at 2:38 PM
  6. Runescape GoldP
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    Runescape GoldP Member
    Do Not Trade

    I got anti scammed :,(
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  7. Unread #4 - Apr 12, 2020 at 3:28 PM
  8. Pikachu
    Joined:
    Jan 27, 2016
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    Sythe Gold:
    27,964
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    I got anti scammed :,(
    Thanks for the report,

    https://www.blockchain.com/btc/address/3QZBH3dmqtChqut26A85262pP3ewVNkHmB

    As seen here @PartyPeteShop sent you an extra 450$ by mistake as he was meant to send you 219$ and 121$ later (total of $790) (chat logs in deleted post for staff etc) and you were informed by them on the 7th of April that the 450$ extra was sent which you responded by saying "that's sketchy" and left rather than refunding the money which you were given to you by mistake. Then your massive puddin head of brain decided to return to the chat and attempt to sell 650m and you really didn't expect them to anti-scam you...

    I am going to close this report as I believe that everything is ended fairly.
     
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    Last edited: Apr 12, 2020
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