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Billie

Discussion in 'Report A Scammer Archive' started by teRexteh, Aug 11, 2021.

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  1. teRexteh

    teRexteh Newcomer

    Joined:
    Aug 14, 2020
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    3
    Billie
    Scammer's profile link: https://www.sythe.org/threads/buyin...-skrill-24-7-great-rates/page-2#post-53714188
    Amount scammed:$100 USD in BTC
    Discord ID + Unique Discord ID: Billie#7960 + 869035579302621184
    Proof that it's their Discord:
    imgur.com
    ShareX GIF | Gfycat
    Explanation of the trade: I paid in BTC and they blocked me on discord.
    How they scammed: Accepted my money and blocked me.
    Other relevant trade screenshots:
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    Please let me know if there is anything else I can do to help.
     
    teRexteh, Aug 11, 2021
    #1
    Bert likes this.
  2. teRexteh

    teRexteh Newcomer

    Joined:
    Aug 14, 2020
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    3
    Billie
    teRexteh, Aug 11, 2021
    #2
    Bert likes this.
  3. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

    Joined:
    Feb 16, 2015
    Posts:
    40,519
    Referrals:
    18
    Sythe Gold:
    22,808
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Valentine's Day 2025 St. Patrick's Day 2025 Christmas 2024
    Starmie Halloween 2024 (2) Staff of the Quarter Winner
    Billie
    @Billie Care to help out here?
     
    Zora, Aug 11, 2021
    #3
    Link and Devil like this.
  4. Billie

    Billie Active Member
    Do Not Trade

    Joined:
    Jul 25, 2021
    Posts:
    145
    Referrals:
    0
    Sythe Gold:
    151
    Billie
    @Zora Hello, I am very sorry for what I did. The past few days I have lost a lot of gold from RWT bans. The moment I have accepted the gold that I was about to deliver @teRexteh, I got RWT banned for the third time...

    I will repay @teRexteh once I have rebuilt.
     
    Last edited: Aug 12, 2021
    Billie, Aug 12, 2021
    #4
  5. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

    Joined:
    Feb 16, 2015
    Posts:
    40,519
    Referrals:
    18
    Sythe Gold:
    22,808
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Valentine's Day 2025 St. Patrick's Day 2025 Christmas 2024
    Starmie Halloween 2024 (2) Staff of the Quarter Winner
    Billie
    I'm glad to hear that you want to refund.
    Do you know when you can refund him?
     
    Zora, Aug 12, 2021
    #5
  6. Billie

    Billie Active Member
    Do Not Trade

    Joined:
    Jul 25, 2021
    Posts:
    145
    Referrals:
    0
    Sythe Gold:
    151
    Billie
    I am positive that next week I will be able to pay him back. May I request for a discord group DM for the three of us? Just so when I issue the refund, you will be there to witness it. @Zora
     
    Billie, Aug 12, 2021
    #6
    Bert likes this.
  7. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

    Joined:
    Feb 16, 2015
    Posts:
    40,519
    Referrals:
    18
    Sythe Gold:
    22,808
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Valentine's Day 2025 St. Patrick's Day 2025 Christmas 2024
    Starmie Halloween 2024 (2) Staff of the Quarter Winner
    Billie
    Sure thing.

    My Discord name: Zora#6391
    My Unique Discord ID: 209279291647721472
     
    Zora, Aug 12, 2021
    #7
    Bert likes this.
  8. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

    Joined:
    Feb 16, 2015
    Posts:
    40,519
    Referrals:
    18
    Sythe Gold:
    22,808
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Valentine's Day 2025 St. Patrick's Day 2025 Christmas 2024
    Starmie Halloween 2024 (2) Staff of the Quarter Winner
    Billie
    Update:

    I've made a group chat with @Billie and @teRexteh on Discord and I will update this report once it's been repaid.

    Unfortunately waiting 24 hours before contacting the victim + blocking him after you got RWT banned warrants a DNT.
    Once this debt has been repaid you are free to Request a Pardon
     
    Zora, Aug 12, 2021
    #8
    Sound, Bert and Devil like this.
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