Reporting Account Scammer melisa8898 (medlad)

Discussion in 'Report A Scammer Archive' started by Side, Jun 30, 2020.

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Reporting Account Scammer melisa8898 (medlad)
  1. Unread #1 - Jun 30, 2020 at 8:13 PM
  2. Side
    Joined:
    Jun 23, 2020
    Posts:
    56
    Referrals:
    0
    Sythe Gold:
    59
    Discord Unique ID:
    776562060531859476
    Discord Username:
    EZ#7777

    Side Member
    Do Not Trade

    Reporting Account Scammer melisa8898 (medlad)
    Scammer's profile link: melisa8898
    Explanation of the trade: I was buying his RuneScape account for 1400m.
    Amount scammed: 1400m.
    How they scammed: I paid 700m upfront for account info, upon paying other 700m for email change he started playing dumb, going afk etc.
    Proof that it's their Discord: Screenshot - be0279b513cc7f5bcbce750030303dd4 - Gyazo
    Discord ID + Unique Discord ID: Screen capture - ff3cbd400e3ab53fb9530b626d5b1d76 - Gyazo
    Other relevant trade screenshots:
    Giving him first half:
    Screenshot - a0cf171c9659d28ed885fcdc6ed098a5 - Gyazo
    Screenshot - 140bfffd44a44a69cfd90c09ff15b918 - Gyazo
    Giving him second half:
    Screenshot - ef9461c30751db3e3679ad4bcfad82ec - Gyazo
    After paying he took account back:
    Screenshot - 5eed751cccca2b54dd35bc8255bfbd64 - Gyazo
    Him asking me to pay more money LOL IRL:
    Screenshot - 967a68417f1896c0896e00acc3aa7a29 - Gyazo

    If you have any other questions feel free to contact me on my discord to the top right.
     
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  3. Unread #2 - Jun 30, 2020 at 8:13 PM
  4. Side
    Joined:
    Jun 23, 2020
    Posts:
    56
    Referrals:
    0
    Sythe Gold:
    59
    Discord Unique ID:
    776562060531859476
    Discord Username:
    EZ#7777

    Side Member
    Do Not Trade

    Reporting Account Scammer melisa8898 (medlad)
    edit
     
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    Last edited: Jun 30, 2020
  5. Unread #3 - Jul 1, 2020 at 10:46 PM
  6. Superfluous
    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

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Reporting Account Scammer melisa8898 (medlad)
    Can you post your full chat? I can't tell if the deal was for 2.5b or 1.4b.
     
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  7. Unread #4 - Jul 2, 2020 at 5:22 PM
  8. Side
    Joined:
    Jun 23, 2020
    Posts:
    56
    Referrals:
    0
    Sythe Gold:
    59
    Discord Unique ID:
    776562060531859476
    Discord Username:
    EZ#7777

    Side Member
    Do Not Trade

    Reporting Account Scammer melisa8898 (medlad)
    Share
  9. Unread #5 - Jul 2, 2020 at 6:08 PM
  10. Superfluous
    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

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Reporting Account Scammer melisa8898 (medlad)
    Share
  11. Unread #6 - Jul 2, 2020 at 8:25 PM
  12. Superfluous
    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

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Reporting Account Scammer melisa8898 (medlad)
    @melisa8898
    Want to explain why you took this guy's 1.4b without selling him your account?
     
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  13. Unread #7 - Jul 2, 2020 at 8:31 PM
  14. Superfluous
    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

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Reporting Account Scammer melisa8898 (medlad)
    And while you're at it, if you could explain why you're repeatedly evading a ban that would be nice too.

    Account login, in case it helps prevent future scams: [email protected]
     
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< resolved | @mods >

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