Adblock breaks this site

Spamerino: Scammed 100M 07 MM Purchase and Over $330 USD

Discussion in 'Report A Scammer Archive' started by Shtank, Apr 18, 2020.

Thread Status:
Not open for further replies.
  1. Shtank

    Shtank Newcomer

    Joined:
    Apr 9, 2020
    Posts:
    23
    Referrals:
    0
    Sythe Gold:
    24
    Vouch Thread:
    Click Here
    Discord Unique ID:
    277700538345455616
    Discord Username:
    Gronks07#3321
    Spamerino: Scammed 100M 07 MM Purchase and Over $330 USD

    After being scammed for about 450M on a maxed main rental, the (now Ive realised) BANNED user Spamerino reached out to help me and spread his condolences to me with the unfortunate situation I was in. Yesterday, he took it the extra step by offering me slightly cheaper 07 gold for pp, 210M worth. He asked me to transfer this on paypal through 'someone I trust' for legit purposes so I did.

    Screenshots from him showed that he had refunded the payment, but due to the weekend I would get a refund on Monday instead. He then asked me to purchase 210M off alch.com and trade it to him, where he would then buy it off me at a higher price to cover the inconvenience cost. He claimed he had a son he had to look for and I told him not to worry about paying extra because he had a son to look out for.

    I sound like an idiot but long story short after being screwed the second time, within minutes he had apparently flaunted scamming me into a discord chat and a member added me telling me I had been outright scammed. My heart dropped, and by this point I was in the position to do some serious halm to myself as I really couldn't afford to spend that money and had already had that happen to me earlier in the week as well as other personal stuff. I was in a complete state and as dark as it seems, genuinely suicidal. I almost lost my life to this crap. Ontop of all this the maxed main I bought from him for 100M before these transactions which he has not recovered too after previously saying he had no access to the email as it was a fake random generated email and I had nothing to worry about. I have now blocked Spamerino on discord, after still wishing him all the best with whatever he's going through right now, and I hope my situation will sink in even the tiniest bit (although it doesnt quite work like that with narcisists) and to please think about what he's doing as fraud chargers are not a joke and someone losing their life over hundreds of dollars is sickening.

    I am absolutely devastated, as he used my vulnerability to screw me over on a much larger scale, again. He lied about his ban with fakr screenshots just like he made to show me on paypal, saying he was framed and the ban was unjustified. Please look into this thoroughly and highlight this dude as a massive threat to this community. I have screenshots and evidence below of our chats, before I finally blocked and removed him to put it behind me. I also attached a screenshot of being confronted by a member afterwards to confirm his scams. Thank you for listening and bless you all during this lockdown period.

    Regards,


    Account PURCHASE evidence: Screenshot - d1b5a8809d29be48f65f06294044dd82 - Gyazo
    Screenshot - 690f20ccfaafff53d9ac1c95f8d88ebe - Gyazo
    Screenshot - ac4b95d7978a0c6ebf861a72383c69c1 - Gyazo
    Screenshot - 25b43320ddd7a4922113dd06e4ccbd92 - Gyazo
    Screenshot - 78fe7defa3ad6a63db8f96bdbb0ec482 - Gyazo
    Screenshot - 324f8f9ab57001988f9738f24a631704 - Gyazo
    Screenshot - 6faa94cf32909a2844c3ec69e3eebd88 - Gyazo
    Screenshot - 655715fb623fa43dfbd7bc9718c21cff - Gyazo
    Screenshot - c485cd9cee778d162343197293c046a5 - Gyazo
    Screenshot - 9059590d6aa3f0226200a6083a8da0a8 - Gyazo

    Huge 210M scam for $178 USD and then evidence after scamming me again after purchasing off alch.com for another 210M and conversation after:

    Conversation after scam with random discord user who added me: Screenshot - 591b858cf8c70ffbbf25afdc4af74786 - Gyazo
    Screenshot - f2f9a9f4a52c1830fcea67e96faf0330 - Gyazo
    Screenshot - 0bf5595259300c712362553e3662c198 - Gyazo

    Payment proof and his fake refund screenshot:Screenshot - 6bb4e95c956a970f621c4bc811a47228 - Gyazo
    Screenshot - 8b745936c6ce709b88b3e97a75018b17 - Gyazo
    Screenshot - 2aba8ed1436bb67b62971238502088ac - Gyazo

    Unfortunately as I like to put things behind me and after this happened I tried to go back to sleep, I deleted the rest of our conversation because I want to get over this terrible period for me as soon as possible. This included the taunting in response to the message he gave me, aswell as our chat about purchasing 210m off alch.com for him (have reported this to alch.com too and explained that this guy may be maniuplating others to purchase off this site) Which Ryan from the team took down and was looking into how they can prevent this scammer from doing this to others through their site again.

    Please please please people, do not report anything this guy says. I build a relationship with me over the few days before he pulled this disgusting act off, and pulls off to be a genuine dude who's last intention is to screw you over. Massive lesson learned, but I've decided to not let this ruin my mental progress I've worked so hard to get to where I am now.

    Mods please review this as soon as possible. Thank you so much.
     
  2. Pikachu

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

    Joined:
    Jan 27, 2016
    Posts:
    78,235
    Referrals:
    14
    Sythe Gold:
    28,300
    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
    Spamerino: Scammed 100M 07 MM Purchase and Over $330 USD

    @Shtank do you have any proof of the 210M scam for $178 USD at all?
     
  3. Shtank

    Shtank Newcomer

    Joined:
    Apr 9, 2020
    Posts:
    23
    Referrals:
    0
    Sythe Gold:
    24
    Vouch Thread:
    Click Here
    Discord Unique ID:
    277700538345455616
    Discord Username:
    Gronks07#3321
    Spamerino: Scammed 100M 07 MM Purchase and Over $330 USD

    Unfortunately as I felt trust was built, I didnt screenshot me trading the 210M.. I did however add the account he traded me on though at duel arena. I have proof of transaction and can ask for evidence from alch.com of by 2nd 210m purchase to him, which he ensured he would buy off my for overprice to get my refund quicker (as much of an idiot as I feel about this). Is there anyway of getting back the conversation(s) after blocking him and our entire chat? If so, please let me know and I can get this for you. I have unblocked him again for now but I'm struggling to find out how to do this. Thank you.
     
  4. Pikachu

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

    Joined:
    Jan 27, 2016
    Posts:
    78,235
    Referrals:
    14
    Sythe Gold:
    28,300
    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
    Spamerino: Scammed 100M 07 MM Purchase and Over $330 USD

    Can screenshot any remaining chat logs?
     
  5. Shtank

    Shtank Newcomer

    Joined:
    Apr 9, 2020
    Posts:
    23
    Referrals:
    0
    Sythe Gold:
    24
    Vouch Thread:
    Click Here
    Discord Unique ID:
    277700538345455616
    Discord Username:
    Gronks07#3321
    Spamerino: Scammed 100M 07 MM Purchase and Over $330 USD

    Screenshot - 42f5add62a0141ccb7f1e449d7d42a3e - Gyazo

    This was when he reached out to be when I scammed for 450M on a rented maxed main.. If you can please guide me as to how I can pull up messages from a conversation I exited to the left of my discord, that would be much appreciated. I really hope I can find a way to get these back..
     
  6. Shtank

    Shtank Newcomer

    Joined:
    Apr 9, 2020
    Posts:
    23
    Referrals:
    0
    Sythe Gold:
    24
    Vouch Thread:
    Click Here
    Discord Unique ID:
    277700538345455616
    Discord Username:
    Gronks07#3321
    Spamerino: Scammed 100M 07 MM Purchase and Over $330 USD

    Ive got screenshots now, I was able to pull up the conversation:

    This is the entire transaction from both 210m purchases, please have a look here:

    Screenshot - 251792b355ec09158005c8de529e0a5d - Gyazo
    Screenshot - 8da4b8833443295e4e1dae512ac486d8 - Gyazo
    Screenshot - aebf1e7d45e3e81925d6aa8d715ab5a8 - Gyazo
    Screenshot - aebf1e7d45e3e81925d6aa8d715ab5a8 - Gyazo
    Screenshot - 0ba690ce2168babcaf1b8fc45b0b747c - Gyazo
    Screenshot - e3f58eb0e772e93910f372e42145b83b - Gyazo
    Screenshot - 6745d0455af2d3a99ee7b5c4527261a1 - Gyazo
    Screenshot - 319c75586793f0e08f3a0f306f1e763f - Gyazo
    Screenshot - 15eb79e566c3993e795ede00f5904137 - Gyazo
    Screenshot - 506eb39d4263d3c1df704f600fef65af - Gyazo
    Screenshot - c9e29a744d0d0fd52fba959a7747146f - Gyazo
    Screenshot - 7c2d718a0f15352f54066e08e98dbaf0 - Gyazo
    Screenshot - caeba20aa572a98ab5ee56d2cd5e3a2e - Gyazo
    Screenshot - 51ea106fa2d3240a91fe532790e827bb - Gyazo
    Screenshot - fb7d7e630325563fca9cb31db6c6a3a6 - Gyazo
    Screenshot - e33d0cf23cdf9419595ae27c0cec67e1 - Gyazo
    Screenshot - 8ba5b19160fa5ffb7c5c3720f21d5275 - Gyazo
    Screenshot - e7cb54b9924ebf1ee296403ff2532812 - Gyazo
    Screenshot - 59b4eb0af0bc8f493d1dab0f04794e5d - Gyazo
    Screenshot - d77210b33a0ce1cdcf5db8e233a446de - Gyazo
    Screenshot - d9339f0b191f57e720883301185cb0fa - Gyazo
    Screenshot - baa700341f4c3a27bd1b40042481f175 - Gyazo
    Screenshot - aa7993c24fe6e0fea0aa903b84a523d9 - Gyazo
    Screenshot - 4fd68e40f37dcbaec7e8a37200c56000 - Gyazo
    Screenshot - a45cb3f77b37e6cbab775fb4ebc61ee6 - Gyazo
    Screenshot - 41ca6ad5cb55313956d186b879817e11 - Gyazo
    Screenshot - 20a9dc3af0ca4df8891a9b94244d8fcb - Gyazo
    Screenshot - 1f7d54ed841cc001181b3fc787b48e7c - Gyazo
    Screenshot - 6cfca54c1e5cef9b0bcdbabb15896a3f - Gyazo
    Screenshot - 84c059417b615f6ad319bde1a571b2df - Gyazo
    Screenshot - 2a24a53745f90c6f91a6e9a9b3506b27 - Gyazo
    Screenshot - 69897cb4b1f2f1d9b6fac3da583580da - Gyazo
    Screenshot - 65b20ec77b50cc20373cfb79a42f9fe8 - Gyazo
    Screenshot - 4e5450e4c6fc98c1d1df7bb014931ad5 - Gyazo
    Screenshot - be9f7b3a72b4d4644985df56b83b6b4d - Gyazo
    Screenshot - f1fd1a560979a2008c8c17af24540f85 - Gyazo
    Screenshot - 1b8a350ab651596d5b4ff704e954d1b8 - Gyazo
    Screenshot - 561c12c6a9cf7a35cef2ea8b475f9019 - Gyazo
    Screenshot - 66192e3e1c209e6eb7242023767ddb93 - Gyazo
    Screenshot - 3539fdaee7a20c7b874aa6841683c0d5 - Gyazo
     
  7. Shtank

    Shtank Newcomer

    Joined:
    Apr 9, 2020
    Posts:
    23
    Referrals:
    0
    Sythe Gold:
    24
    Vouch Thread:
    Click Here
    Discord Unique ID:
    277700538345455616
    Discord Username:
    Gronks07#3321
    Spamerino: Scammed 100M 07 MM Purchase and Over $330 USD

    So 530M all up if you put it into rs context
     
    Money likes this.
  8. Pikachu

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

    Joined:
    Jan 27, 2016
    Posts:
    78,235
    Referrals:
    14
    Sythe Gold:
    28,300
    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
    Spamerino: Scammed 100M 07 MM Purchase and Over $330 USD

    I am upgraded Spamerino ban to a permanent ban and have added to this to his ban reason....

    @Shtank I really am truly sorry for your loss.
     
    Shtank likes this.
< resolved | Zack_TM >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site