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[resolved]

Discussion in 'Report A Scammer Archive' started by wtHUNG, Oct 3, 2020.

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  1. wtHUNG

    wtHUNG Newcomer

    Joined:
    Oct 17, 2012
    Posts:
    14
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    Sythe Gold:
    15
    Discord Username:
    rsBossBaby#0724
    [resolved]
    Scammer's profile link: Searchy
    Amount scammed: 0.16714771 btc OR 3764m osrs
    Discord ID + Unique Discord ID: Searchy#6028 + 314866321361862656
    Proof that it's their Discord:
    Explanation of the trade: so i went to searchy to purchase gold like usual, just this time it’s been 20hrs since the order has been delivered, and 11hrs since he last messaged me! I would like him to pay or return my btc right away!
    How they scammed: not paying my gp / returning my btc
    Other relevant trade screenshot:

    edit. Removed link as it contained my rsn will upload again later

    ^ admin already saw and waiting searchy to pay still
     
    Last edited: Oct 3, 2020
    wtHUNG, Oct 3, 2020
    #1
    sinkovsky likes this.
  2. wtHUNG

    wtHUNG Newcomer

    Joined:
    Oct 17, 2012
    Posts:
    14
    Referrals:
    0
    Sythe Gold:
    15
    Discord Username:
    rsBossBaby#0724
    [resolved]
    wtHUNG, Oct 3, 2020
    #2
  3. wtHUNG

    wtHUNG Newcomer

    Joined:
    Oct 17, 2012
    Posts:
    14
    Referrals:
    0
    Sythe Gold:
    15
    Discord Username:
    rsBossBaby#0724
    [resolved]
    imgur.com

    Proof it’s his btc address, but he did confirm the amount also means he received it! Anyways still no reply 20hrs since it happened
     
    wtHUNG, Oct 3, 2020
    #3
  4. BlackBlasses

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

    Joined:
    Apr 4, 2016
    Posts:
    23,369
    Referrals:
    8
    Sythe Gold:
    2,519
    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)
    [resolved]
    Hello,

    @Searchy please deliver the gold.

    Thank you
     
    BlackBlasses, Oct 3, 2020
    #4
    wtHUNG and Yellow_Hat_OSRS_Services like this.
  5. wtHUNG

    wtHUNG Newcomer

    Joined:
    Oct 17, 2012
    Posts:
    14
    Referrals:
    0
    Sythe Gold:
    15
    Discord Username:
    rsBossBaby#0724
    [resolved]
    Ok he's paid now after longest time ever, it is what it is thankyou
     
    wtHUNG, Oct 3, 2020
    #5
  6. BlackBlasses

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

    Joined:
    Apr 4, 2016
    Posts:
    23,369
    Referrals:
    8
    Sythe Gold:
    2,519
    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)
    [resolved]
    @Searchy it will be a TWC next time.

    [​IMG]


    EDIT: Because people keep referencing this report, Searchy elaborated on what happened and provided me with the chat logs.
    It appears that the transaction was pending for a few hours, before it showed up in the blockchain (as unconfirmed) at which point Searchy was already away, hence the delay in delivery.

    Screen capture - 4a09f1ff7bf38d46b2dc9b92e6479731 - Gyazo
    https://i.gyazo.com/thumb/1200/44691dee98d2a9b9784621838935ef5f-png.jpg
     
    Last edited: Feb 22, 2021
    BlackBlasses, Oct 3, 2020
    #6
    Yellow_Hat_OSRS_Services and OnlyPurples like this.
< resolved | [imposter scam] >
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