Watch out - time wasters are getting stronger

Discussion in 'Report A Scammer Archive' started by opkay, May 21, 2020.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
Watch out - time wasters are getting stronger
  1. Unread #1 - May 21, 2020 at 8:39 AM
  2. opkay
    Joined:
    Nov 18, 2015
    Posts:
    597
    Referrals:
    1
    Sythe Gold:
    662
    Vouch Thread:
    Click Here
    Discord Unique ID:
    349563862254878720
    Discord Username:
    opkay#9190

    opkay Forum Addict
    Do Not Trade

    Watch out - time wasters are getting stronger
    Scammer's profile link: capisco
    Explanation of the trade: We agreed to trade my main for 460M, he wanted to be precautious so we agreed that I will change to his email, give him the credentials, he then will pay me and I'll give him the recoveries.
    Amount scammed: None. Scammed my account but going to recover it right now.
    How they scammed: Tried to keep the account without paying.
    Proof that it's their Discord: Screenshot - e0f2fec9595bb1fdc28e074f602e6ac0 - Gyazo
    Discord ID + Unique Discord ID: Screen capture - 4e512317ed875c14b9d388c8cb9d713b - Gyazo
    Other relevant trade screenshots:
    1. Screenshot - e0f2fec9595bb1fdc28e074f602e6ac0 - Gyazo
    2. Screenshot - 17e9bc3020c013fe505d4ce7763e7e09 - Gyazo
    3. Screenshot - eb066bcae5ce2cc93ae37b9935d34e3d - Gyazo
    4. Screenshot - 5029d7ae60f88920888b64a08968b5b2 - Gyazo
    5. Screenshot - 3a983a989efe662cb44a761f16e0930e - Gyazo
    6. Screenshot - b07e8e418ccc2353e0a21582ecfd8703 - Gyazo
    7. Screenshot - 3080b91c8b25fd17fcde8e1896e60b0a - Gyazo
    8. Screenshot - 52b77004e975cecf58173df63f5aae81 - Gyazo
    9. Screenshot - 4162c9966d411adf0dddee90cecd7faf - Gyazo
     
    Share
    ^ Vul, Flapii1234 and Devil like this.
  3. Unread #2 - May 21, 2020 at 8:50 AM
  4. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,390
    Referrals:
    8
    Sythe Gold:
    2,536
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) St. Patrick's Day 2025 (2) Valentine's Day 2025 (2)

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Watch out - time wasters are getting stronger
    Hello,

    @capisco has been TWC'd for not posting from a home IP.
    I've also applied a DNT for now. It's not against the rules to back down from a trade, but this looks like an attempt to clean the bank and/or use the account for malicious activity.

    @capisco I'll need you to provide proof of payment for the 455m.
     
    Share
    ^ Drakage and opkay like this.
  5. Unread #3 - May 21, 2020 at 2:38 PM
  6. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,390
    Referrals:
    8
    Sythe Gold:
    2,536
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) St. Patrick's Day 2025 (2) Valentine's Day 2025 (2)

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Watch out - time wasters are getting stronger
    [​IMG]
     
    Share
    Last edited: May 21, 2020
  7. Unread #4 - May 22, 2020 at 10:24 AM
  8. opkay
    Joined:
    Nov 18, 2015
    Posts:
    597
    Referrals:
    1
    Sythe Gold:
    662
    Vouch Thread:
    Click Here
    Discord Unique ID:
    349563862254878720
    Discord Username:
    opkay#9190

    opkay Forum Addict
    Do Not Trade

    Watch out - time wasters are getting stronger
    Well in this case he's not backing down, he just had 1 intention and that is to scam the account. or farm it, I still didn't recover the account. He removed all of my friends. he just deserves a ban
     
    Share
    ^ Vul likes this.
  9. Unread #5 - May 22, 2020 at 3:43 PM
  10. opkay
    Joined:
    Nov 18, 2015
    Posts:
    597
    Referrals:
    1
    Sythe Gold:
    662
    Vouch Thread:
    Click Here
    Discord Unique ID:
    349563862254878720
    Discord Username:
    opkay#9190

    opkay Forum Addict
    Do Not Trade

    Watch out - time wasters are getting stronger
    Appeal Denied from home IP, doing another recovery.
     
    Share
    ^ Vul likes this.
  11. Unread #6 - May 22, 2020 at 4:48 PM
  12. opkay
    Joined:
    Nov 18, 2015
    Posts:
    597
    Referrals:
    1
    Sythe Gold:
    662
    Vouch Thread:
    Click Here
    Discord Unique ID:
    349563862254878720
    Discord Username:
    opkay#9190

    opkay Forum Addict
    Do Not Trade

    Watch out - time wasters are getting stronger
    Account Recovered.
    This is my fault as I went first, never going first again, lesson learned.
     
    Share
    ^ Vul and Flapii1234 like this.
  13. Unread #7 - May 22, 2020 at 6:11 PM
  14. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,390
    Referrals:
    8
    Sythe Gold:
    2,536
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) St. Patrick's Day 2025 (2) Valentine's Day 2025 (2)

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Watch out - time wasters are getting stronger
    Sweet.

    @capisco has been banned for a month as a punishment for attempting to scam and will need to Request a Pardon in order to get the DNT removed.
     
    Share
    ^ Vul, MAGZ and opkay like this.
< [Resolved] | Rvssian12 multiple offenses - ban quick >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site