Attempting scam by 710179203164799127

Discussion in 'Report A Scammer Archive' started by Ringeman, May 3, 2021.

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Attempting scam by 710179203164799127
  1. Unread #1 - May 3, 2021 at 4:31 PM
  2. Ringeman
    Joined:
    Jan 11, 2019
    Posts:
    587
    Referrals:
    0
    Sythe Gold:
    1,327
    Discord Unique ID:
    726797720219549736
    Discord Username:
    Bompa#9809
    Halloween 2020 Heidy Gohan has AIDS

    Ringeman Ringeman - OSRS Legend
    Ringeman Donor

    Attempting scam by 710179203164799127
    Scammer's profile link: 710179203164799127 tbh can't find a sythe account, but worth a shot
    Amount scammed: 80Usd
    Discord ID + Unique Discord ID: Lipton#9389 UID : 710179203164799127
    IGN : Gian Russ (probs a new one seeing the screens)
    Proof that it's their Discord: Screen capture - 5d909c63ce9ab5f5b9eda8a6d8944e49 - Gyazo

    Explanation of the trade: sold him GP for 80USD thru paypal and is now trying to chargeback

    How they scammed: guy contacted us about buying some Gold thru Paypal, got the deal at 135.5M for 80USD, checked my paypal account today and saw that he opened a dispute. Was to quick with the sale as i didn't notice that he sended as services and goods so that is on me, just want to get this scum in case he has a sythe profile

    Other relevant trade screenshots:

    him sending the payment imgur.com
    him confirming his IGN imgur.com
    me sending the screen in discord to prove he got the gold imgur.com

    pictures of him opening a dispute, will be censored, but uncensored pics will be in delete, please Make the info like email and name public and put it on the paypal blacklist if the report is approved :)
    imgur.com
    imgur.com


    edit : apparantly his previous discord is Dief#6666 with the same UID
     
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    Last edited: May 3, 2021
  3. Unread #2 - May 3, 2021 at 5:01 PM
  4. Andy
    Joined:
    Jan 2, 2018
    Posts:
    12,323
    Referrals:
    8
    Sythe Gold:
    11,797
    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) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow

    Andy
    Administrator Knight Monster Competition Winner

    Attempting scam by 710179203164799127
    I cannot find a Sythe user this links to.

    Please let me know what the outcome of the dispute is @Ringeman.

    Paypal scammer:
    Dan Egan
    [email protected]
    Alt Disc:
    Math#2483
    800088622833467463
     
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    Last edited: May 5, 2021
< streameris55 | resolved >

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