scam via discord

Discussion in 'Report A Scammer Archive' started by BlessedGold, Mar 25, 2021.

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scam via discord
  1. Unread #1 - Mar 25, 2021 at 10:57 AM
  2. BlessedGold
    Joined:
    Jan 2, 2021
    Posts:
    3,773
    Referrals:
    2
    Sythe Gold:
    238
    Discord Unique ID:
    789647365274992650
    Discord Username:
    Blessed Gold#0916

    BlessedGold Previously known as Angel1223

    scam via discord

    As I was going to do the business :

    we spoke clearly from the beginning i passed him the account with 5b runewild rsps equivalent to 35m osrs i sent him pictures of the gold he said i will send my account to the client i said ok and sent him the picture with 5b runewild and he sent the account to his client he was aware of the picture and that the gold was there and he sent it to a third party

    Money I want to get 5b Runewild 35m osrs

    Discord profile: Neox#0857
    Unique id : 711990020700897280 [​IMG] [​IMG] [​IMG][​IMG] [​IMG] [​IMG] [​IMG] [​IMG]
     
    Last edited: Mar 25, 2021
  3. Unread #2 - Mar 25, 2021 at 11:54 AM
  4. Andy
    Joined:
    Jan 2, 2018
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    Sythe Gold:
    11,643
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
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    Andy

    scam via discord

    @Hidrica mind explaining your side of things here?
     
  5. Unread #3 - Mar 25, 2021 at 1:44 PM
  6. Hidrica
    Joined:
    May 21, 2020
    Posts:
    415
    Referrals:
    1
    Sythe Gold:
    541
    Vouch Thread:
    Click Here
    Discord Unique ID:
    711990020700897280
    Discord Username:
    Neox#0857

    Hidrica Forum Addict

    scam via discord

    Of course, sorry for my bad english i will do my best :)
    We agreed a trade 5b for 35m osrs so he send me this pic https://media.discordapp.net/attach...269312/Screenshot_12.png?width=779&height=456 so hours later in the dawn we did the trade and he give me the acc and i give to my client, after of that my client told me the acc was empty so i wanted to wait a few hours to see what happened exactly because i dont know if in this timelapse his client sold the gold to another guy and scammed him or my if client scammed me which if that were the case i would refound his money immediately, instead of this he rather to threaten me saying things like "i have good friends" and show me a pic of gladiator telling him "Good work" or something like that i dont remember how was the text exactly but was actually pretty hilarous, its a shame cause i just realize he delete a few msg which it show that he is not being 100% honest... the msg was at this point Screenshot - 1f0d30c8cced47821281bd06fd983a69 - Gyazo thats its ez to check actually asking to gladiator or whatever, this chat makes me look bad cause without context makes me look like im making fun of him because he wanted to report me which is fake... I dont wanna be defamed by this guy because of that text, if my client scammed me (which i have the suspect that it was the case) i will refound him without hesitation.
     
    ^ spacegems likes this.
  7. Unread #4 - Mar 25, 2021 at 1:57 PM
  8. Andy
    Joined:
    Jan 2, 2018
    Posts:
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    8
    Sythe Gold:
    11,643
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
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    Andy

    scam via discord

    @Hidrica did you log in to the account to verify the gold was there before giving it to your customer?
     
  9. Unread #5 - Mar 25, 2021 at 2:01 PM
  10. BlessedGold
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    789647365274992650
    Discord Username:
    Blessed Gold#0916

    BlessedGold Previously known as Angel1223

    scam via discord

    brother what you are saying is just nonsense because it has nothing to do with it I did business with you not with your client and that he scammed you is your problem I showed you pictures where I showed you the gold and you accepted I sent you the account along with the pictures right now I am trying to upload pictures of the conversation I agreed that you send the account to your client but as a good seller you should review it before likewise happened with a friend also you scammed him and so many people I will ask you to post the reports uploading pictures of the conversations
     
    Last edited: Mar 25, 2021
  11. Unread #6 - Mar 25, 2021 at 2:03 PM
  12. BlessedGold
    Joined:
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    Referrals:
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    Sythe Gold:
    238
    Discord Unique ID:
    789647365274992650
    Discord Username:
    Blessed Gold#0916

    BlessedGold Previously known as Angel1223

    scam via discord

    I know for a fact that your client is telling you the truth? you told me that you already had a case just like that your client said that another client did not have two cases just like that? what a coincidence.
     
  13. Unread #7 - Mar 25, 2021 at 2:10 PM
  14. BlessedGold
    Joined:
    Jan 2, 2021
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    Referrals:
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    Sythe Gold:
    238
    Discord Unique ID:
    789647365274992650
    Discord Username:
    Blessed Gold#0916

    BlessedGold Previously known as Angel1223

    scam via discord

  15. Unread #8 - Mar 25, 2021 at 2:38 PM
  16. Hidrica
    Joined:
    May 21, 2020
    Posts:
    415
    Referrals:
    1
    Sythe Gold:
    541
    Vouch Thread:
    Click Here
    Discord Unique ID:
    711990020700897280
    Discord Username:
    Neox#0857

    Hidrica Forum Addict

    scam via discord

    Im ban pc on rw and he actually is ban too and he dont have any way to know if the gold was actually in there lmao, i ask him if he was ready and told me "I have the acc to do it by trade" and after that he said "wait im ip ban can you do it?" then i ask for the acc, idk why you delete the msg but wathever, Screenshot - b36b9c16210e5f5a249edf627f3cf9da - Gyazo
    I always ask for a pic before this kind of trade go ahead but this time i didnt cause he gave me a picture.
     
  17. Unread #9 - Mar 25, 2021 at 2:43 PM
  18. Andy
    Joined:
    Jan 2, 2018
    Posts:
    12,230
    Referrals:
    8
    Sythe Gold:
    11,643
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy

    scam via discord

    There's not enough proof here that the gold was actually delivered, especially due to the way that this trade took place. Due to this, @Hidrica cannot be held liable here.

    @Angel1223 I highly recommend that you deliver gold normally in the future as it is much easier to document trades that way, as opposed to having the customer log into an account.
     
    ^ BlessedGold likes this.
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