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Giant Goliath Scammer!!

Discussion in 'Report A Scammer Archive' started by John Moran, Sep 13, 2020.

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  1. John Moran

    John Moran Newcomer

    Joined:
    Sep 9, 2020
    Posts:
    11
    Referrals:
    0
    Sythe Gold:
    17
    Discord Unique ID:
    Facial Shots
    Discord Username:
    Facial Shots
    Giant Goliath Scammer!!

    Scammer's profile link:Giant Goliath
    Amount scammed:1b osrs go
    Discord ID + Unique Discord ID:Giant Goliath#2312
    Unique Discord ID: 690142739257491486
    Proof that it's their Discord:https://m.imgur.com/gallery/nkCijlV
    Explanation of the trade:I was selling 1b gold, I asked for his rates he said .44cents/mil. I asked to see if he would do .46 and he said he’d meet me halfway at .45/m. So I agreed. He told me to meet him world 328 south of GE. His user name was rein eins. He was in full graceful. I traded him the 1b and he gave me apiece of bread and half eaten cake. He accepted the trade then ran towards ge. So I messaged him through the ticket and asked him for the payment. He said he didn’t receive anything. To screenshot the trade but it was already too late. I wrote on the chat “Are you serious right now, smh -.-“ and he responded with yes I swear dude. And then I responded with “ well I’m gonna have to report this issue then to the website. Next thing I know I was kicked from discord before I could screenshot anything.
    How they scammed:Accepted the 1b then denied recieving it and kicked me out of his discord.
    Other relevant trade screenshots:
     
    GoldKingServices likes this.
  2. Giant Goliath

    Giant Goliath Cheap Skilling/Questing/Rentals Click To Join

    Joined:
    May 27, 2020
    Posts:
    3,760
    Referrals:
    0
    Sythe Gold:
    4,460
    Discord Unique ID:
    690142739257491486
    Discord Username:
    Giant Goliath#2312
    Giant Goliath Scammer!!

    I believe this user is trying to frame me here. This user was/joined my discord server and made a ticket and wanted to sell me 1b. We met at agreed location and i told him name, then first trade i confirmed it was me, then second trade he decline and give his paypal email and said thank you. I told him he declined pls trade back, but then he got hostile and posted weird things, like nasty nsfw pictures so i just kicked him. At first I didnt think any of this cause he got mad i caught him try scamming. If any more info needed let me know i can give all info a mod needs. Thank you.
     
    Trending and Zora like this.
  3. 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
    Giant Goliath Scammer!!

    @John Moran Please post some sort of picture proof backing up your claims

    @Giant Goliath If you can PM or DM me the discord ticket that would help too - thanks
     
    Zora likes this.
  4. John Moran

    John Moran Newcomer

    Joined:
    Sep 9, 2020
    Posts:
    11
    Referrals:
    0
    Sythe Gold:
    17
    Discord Unique ID:
    Facial Shots
    Discord Username:
    Facial Shots
    Giant Goliath Scammer!!

    @Superfluous he kicked me out of the discord so I wouldn’t screenshot anything lol. Doubt he’ll send you the ticket conversation lol. When he accepted the entire trade he asked for a picture of the trade, knowing I didn’t take any. He denied ever trading me and then I said I was gonna report the situation. And boom was instantly kicked. Now I have no messages either lol
     
  5. 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
    Giant Goliath Scammer!!

    Without any proof of wrongdoing there's not much I can do here. Sorry for your loss.

    Here are some helpful links about trading safely on Sythe that I recommend reading prior to trading in the future:
     
    Luka Gold likes this.
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