|$152 Scammer|It Takes Talent/Discord TheJoker#2149

Discussion in 'Report A Scammer Archive' started by TheSkillers, Oct 29, 2020.

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|$152 Scammer|It Takes Talent/Discord TheJoker#2149
  1. Unread #1 - Oct 29, 2020 at 3:29 PM
  2. TheSkillers
    Joined:
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    Discord Unique ID:
    604743959234740237
    Discord Username:
    theskillers#6593

    TheSkillers Cheapest OSRS Max Stakers & Pure Accounts Seller
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    |$152 Scammer|It Takes Talent/Discord TheJoker#2149

    I’m posting this on my friend’s behalf because he doesn’t have a sythe account and I was told by a moderator here that it’s allowed. The report is for @it_takes_talent because he scammed my friend for 152$ bitcoin.


    Amount scammed: $152 USD


    Scammer's profile link: It Takes Talent


    Scammers Discord ID + Unique Discord ID: TheJoker#2149 + 755653298291212338


    My friends Discord ID + Unique Discord ID: Raf#4850 + 147525483624398848


    Proof that it's their Discord: Screenshot - 51a9766ca0c9a7ceea3cb7bb52c975ff - Gyazo

    Screenshot - 1ea6282f47606f52687b00f86a180d54 - Gyazo


    Screen capture - 213c62d809f172d0b62747f3e5a392a3 - Gyazo


    Screenshot - 348d8be48a780a8c6f9358f4b7949e2f - Gyazo

    Screen capture - 473295667117c0b484d3f48155c8adca - Gyazo





    Explanation of the trade: I was promised to be given 1b if I pay him 152$ but after I sent the money he told me to pay 228$ or else I’m not getting anything. Screenshot - b14f6b6ecdd0261fd654a209544d9cf8 - Gyazo



    How they scammed: It_takes_talent (TheJoker) sold me 115m gold on Eldorado.gg and then told me to add him in discord. He then told me he can sell me 1b and sent me his sythe profile and vouches. I told him I won’t be sending 380$ for 1b to someone I don’t trust. He made me a deal; to send him 152$ for 400m and he will give me 1b and then send him the rest which is $228. I agreed to the deal. Once I sent him 152$ he told me to send $228 or else he won’t pay me 1b. I told him we had a deal but he said no send me money. I told him ok just pay me 400m or whatever amount you can for my 152$ he refused to and kept delaying day by day making excuses that he is not home. I told him to refund me 152$ or less because he said he bought the 1b for me and he needs me to pay for it or else he is losing money. I told him to send me 100$ and keep 52$ for urself he refused to do that and kept telling me the only way is to send $228. I told him I’m not sending anything and he kept telling me to relax and ignored me. Finally, he deleted me and added me again today and deleted me again after a few hours. I never got paid back or given any money from it_takes_talent (TheJoker)


    Other relevant screenshots: Screenshot - 759a5d22de160d8db8aac4b15a52008e - Gyazo

    Screenshot - 1f0c6ffcf668012619158508a7525a69 - Gyazo

    Screenshot - 9eb5ae8838bb6133677c737212ed7ef2 - Gyazo

    Screenshot - 33af62f338b70a8770a0c8536d7fc74d - Gyazo


    Screenshot of the buyer ignoring me and not paying: Screenshot - 7572feac10774474ae48c7bfba8567b3 - Gyazo

    Screenshot - 7e54b3a601c5d1a096460843b23adc94 - Gyazo

    Screenshot - ec218584b4c73c91b161cabb5f566f84 - Gyazo

    Screenshot - d4ad05c08210fe9d6f3be0cdaf78f7be - Gyazo

    Screenshot - 6db85f6cf341e981adbe7efac1f1bc21 - Gyazo

    Screenshot - 769f975dbdf6c6571db1ebd9f0c254d5 - Gyazo

    Screenshot - d6798d943718af6eab1ab529da1242e8 - Gyazo

    Screenshot - 3fbfdf220c03723858f80d06886750e4 - Gyazo

    Screenshot - b5e889c1a6967aa26179d2b1e2890a98 - Gyazo

    Screenshot - 59c76f278e8a3ec20c43858b0c384763 - Gyazo

    Screenshot - da837163eab2014362b32ae43b14ea44 - Gyazo

    Screenshot - 105b347b56efcee8f0b8c8940560aa2f - Gyazo

    Screenshot - f9fcb9d602f0fd8faa900345d354ca2f - Gyazo

    Screenshot - f938ac256e779acd0122d3ef06b65667 - Gyazo

    Screenshot - 3fb882b5877e53e1182d7dc2ab8a2d08 - Gyazo

    Screenshot - 81e894a23d26655f65fc2fdaf22d2bb1 - Gyazo

    Screenshot - 586af57e54a7db3ff307c124aa7e4217 - Gyazo

    Screenshot - 5b38ec0bc0748c2f2914afbe2b03b118 - Gyazo

    Screenshot - 25de4882ef949f04e4904c852e82450a - Gyazo

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    Screenshot - cb080b873ea373f1607b5c1788329adb - Gyazo

    Screenshot - 83f90a7f86824083ed41454d6d5eeb5b - Gyazo

    Screenshot - 667c7431f7a53ce8e557d746fad1b50e - Gyazo

    Screenshot - 0ee25e29becefed8e47720f2b1ca1332 - Gyazo

    Screenshot - 9f742c6a704c15cdc99ced08800c6a65 - Gyazo

    Screenshot - d6054ac8c3c0d2890b0d216ee0e74f51 - Gyazo

    Screenshot - b32b6d18062503ec6d85fdb0bd1487e9 - Gyazo

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    Screenshot - a4ac9a18dc523451d5c8efce06ac690c - Gyazo

    Screenshot - 71663577caa94f738bf041ab87329651 - Gyazo

    Screenshot - a6f2cf6c7c9c795d8f0df1d40b21d1b8 - Gyazo


    Payment sent of 197.09 CAD = 152$ USD

    Screenshot - bf6291ebc1b25aa4127a77f7a6b92c7b - Gyazo

    Screenshot - 9270b59005f0be0ba5c0c263964a88df - Gyazo

    Screenshot - 03772de3c4f7463f563c5f5b22b4862f - Gyazo


    Proof he received my $152 USD

    https://gyazo.com/3e0836bbc41997a198c97b8fb13b1cf0


    Let me create a timeline of the events:

    October 21st: I agree to send the seller $152 USD for 400m but he agrees to give 1b to gain his trust. https://gyazo.com/68c4f188d14c0ba536443d96955ede45


    October 22nd: The seller told me he will use a staker to give me money because he doesn’t want to get banned for real-world trading. He told me the staker is rented out for 2 days and I need to wait. https://gyazo.com/18c86acd857207cdba81d363754acb67


    October 23rd: I messaged the seller if I can get my refund and he didn’t respond to me the whole day. Later that same day in the evening he deleted me as a friend. https://gyazo.com/ff41563a2b7edb4b6000efb9306f1c18

    https://gyazo.com/eed6faba58bf897e562aee8091aca0d2


    October 25th: Seller send me a friend request and I accepted and told me “do you want to finish” and i said “ I want my gold or my refund in bitcoin. I don’t want to pay more. U deleted me already and now u added me. Clearly, you want to scam me for more money.” and he said “ I blocked until I got my staker” and he said he’s afk now and be back later.

    https://gyazo.com/41cf7db4a2189f83303a3080101259fb

    https://gyazo.com/4ab92fe0c3c930babd134684f6dc335f


    October 26th: I told him there is no reply so Ill go ahead with the report. He said “shut up bro, that’s enough, shut up shut up shut up” and deleted me again. That’s the last I heard of him. https://gyazo.com/1cf49dbb818e74962d0430f7902eab9c
     
  3. Unread #2 - Oct 29, 2020 at 11:19 PM
  4. King
    Joined:
    Apr 2, 2017
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    Brawlhalla Champion Detective Member of the Month Winner

    King Runewager.com - Osrs Gambling

    |$152 Scammer|It Takes Talent/Discord TheJoker#2149

    Added to his DNT reasons here. I'm sorry that your friend dealt with this.
     
< Herd Chargeback | It Takes Talent/Discord TheJoker#2149 60$ scammed >

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