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Discussion in 'Report A Scammer Archive' started by Italiano, Apr 23, 2020.

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  1. Italiano

    Italiano Pizza and Gold. Best Gold.
    Banned

    Joined:
    Jan 11, 2020
    Posts:
    8,227
    Referrals:
    3
    Sythe Gold:
    10,060
    Discord Unique ID:
    794645176311349268
    Discord Username:
    Italiano#7223
    resolved

    Scammer's profile link: yesa2
    Explanation of the trade: We buy 50m OSRS from this user. We send payment and it was rush hour on blockchain, some of us expernienced trouble sending payments, i send him a blockchain payment, but didnt show on my history, so i proceeded to send our coinbase account.
    Ended up showing on our history 2 hours later.
    So actually we sent 2 payments for the 50m he sold to us.
    Amount scammed: $33.5
    Payment we sent and didnt show up for some hours: Screenshot - dcd83ca8f180c586147ec446a4ff5c04 - Gyazo
    Second payment we did and went through. Screenshot - eaa7ba87f3eb3d78949050f575f081fc - Gyazo

    Proof that it's their Discord: He vouched us after trade
    ►► RungoldVe ◄ ◄ ★VOUCHES

    He is now no reposnding: Screenshot - 553d0c939e1a19f0ef6c655d6052d12a - Gyazo
     
    G4ng, Angel Cake, Fyrix and 1 other person like this.
  2. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy
    resolved

    @yesa2
    Please refund the $33.50 to @Italiano. This is not an "oh boy I got double" moment, this is you remaining in possession of money which is not yours. Thanks.
     
    Last edited: Apr 23, 2020
  3. yesa2

    yesa2 Active Member

    Joined:
    Oct 5, 2007
    Posts:
    208
    Referrals:
    0
    Sythe Gold:
    68
    resolved

    Last edited: Apr 23, 2020
    Yirru, Zora, Fyrix and 3 others like this.
  4. Italiano

    Italiano Pizza and Gold. Best Gold.
    Banned

    Joined:
    Jan 11, 2020
    Posts:
    8,227
    Referrals:
    3
    Sythe Gold:
    10,060
    Discord Unique ID:
    794645176311349268
    Discord Username:
    Italiano#7223
    resolved

    @yesa2 Sent me the payment now

    @Superfluous Can remove non-market user from him
    thanks for the help
     
    Last edited: Apr 23, 2020
    JerryCS, Hiro Izawa and yesa2 like this.
  5. yesa2

    yesa2 Active Member

    Joined:
    Oct 5, 2007
    Posts:
    208
    Referrals:
    0
    Sythe Gold:
    68
    resolved

    @Superfluous Still awaiting the removal of the DNT for which I don't even understand the logic. Could you please remove it? Thanks
     
    Last edited: Apr 24, 2020
    Italiano likes this.
  6. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy
    resolved

    Should be all set. DNT was precautionary (you'll see most people reported in this forum with one until they resolve their reports). In the future @ me for a quicker reply. Thanks!
     
< Scammer multiple discord Galadina#4620 / Galaxy#3294 / Ryzer#0433 / Batmetal#0433 | Flixet and QuickRSRaider >
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