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Scammed by Saving

Discussion in 'Report A Scammer Archive' started by Matt98565412, May 2, 2021.

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  1. Matt98565412

    Matt98565412 Newcomer
    Do Not Trade

    Joined:
    May 17, 2019
    Posts:
    24
    Referrals:
    0
    Sythe Gold:
    34
    Scammed by Saving
    Scammer's profile link: Saving | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
    Amount scammed: 500M gp/$230
    Discord ID + Unique Discord ID:
    saving#7868
    ID: 831483706283393035
    Proof that it's their Discord:
    EscVotO.jpeg (1920×937) (imgur.com) Their Discord info on the page
    ET7kLWY.png (1920×1040) (imgur.com) Their ID on Discord
    NPevN9x.gif (1920×1040) (imgur.com) GIF of their ID
    Explanation of the trade:
    Asked to buy 500M, price was acceptable and they provided BTC address to buy.

    How they scammed:
    Payment took about 45 minutes to go through, then when I seen it had went through, went to message them and couldn't get through to him, restarted pc incase was a connection issue as I have had some issues recently.
    Other relevant trade screenshots:

    Here is the Discord conversation:
    LuCMYPh.png (1920×1040) (imgur.com)
    EFuFeje.png (1920×1040) (imgur.com)
    Proof payment went through:
    daYZfBE.png (452×598) (imgur.com)
     
    Matt98565412, May 2, 2021
    #1
  2. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    Scammed by Saving
    @Saving
    Care to make this right?
     
    Gladiator, May 2, 2021
    #2
  3. Saving

    Saving Active Member
    Do Not Trade

    Joined:
    Mar 10, 2021
    Posts:
    126
    Referrals:
    0
    Sythe Gold:
    133
    Discord Unique ID:
    831483706283393035
    Discord Username:
    saving#7868
    Scammed by Saving
    Didn't receive any BTC so just blocked him, assumed he was a double spender lil bitch
     
    Saving, May 2, 2021
    #3
  4. Matt98565412

    Matt98565412 Newcomer
    Do Not Trade

    Joined:
    May 17, 2019
    Posts:
    24
    Referrals:
    0
    Sythe Gold:
    34
    Scammed by Saving
    lol look at the evidence Saving, you can't possibly say that. It shows you giving me the BTC wallet address, me asking you to confirm the address, and confirmation payment has been sent through to that wallet. So you have clearly received the payment, so if you want to deliver the 500M then I am happy to move on from it.
     
    Matt98565412, May 2, 2021
    #4
  5. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    Scammed by Saving
    Gladiator, May 2, 2021
    #5
    John60 likes this.
< Appelpaj Scammer | Lost access to a bought account >
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