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YM Seller

Discussion in 'Report A Scammer Archive' started by Denny0899, Aug 15, 2021.

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  1. Denny0899

    Denny0899 Newcomer

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    YM Seller

    Scammer's profile link: YM Seller
    Amount scammed: 20b runewild (47$)
    Discord ID + Unique Discord ID: YmSeller#1541 + 837170289074765854

    Proof that it's their Discord: https://i.gyazo.com/1199ba7ae51a3099bbf3adc24486ec38.png
    Explanation of the trade: Paypal for RSPS GOLD RUNEWILD

    How they scammed: Said he needed 47b, I said I could fill his order but only if we did it in two transactions. I gave 20b to the "customer", which was just him. Was going to do the remaining 27b once I got payment. He gave location, rsn, world to meet for 07 gold. He gave an excuse and said he didn't have gold right now so he asked for paypal instead. I gave paypal information and no money was ever sent. He then deleted his discord account, and removed me as a friend.

    Other relevant trade screenshots:
    https://i.gyazo.com/3c02221026159e5d251c649dfd0ba3a5.png
     
  2. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

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    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
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    YM Seller

  3. Denny0899

    Denny0899 Newcomer

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  4. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

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    Sythe Gold:
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    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 Sythe's 20th Anniversary Valentine's Day 2025 St. Patrick's Day 2025
    Easter 2025 Christmas 2024 Halloween 2024 (2) Starmie Staff of the Quarter Winner Wurmple
    YM Seller

  5. Denny0899

    Denny0899 Newcomer

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  6. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

    Joined:
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    Sythe Gold:
    23,935
    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 Sythe's 20th Anniversary Valentine's Day 2025 St. Patrick's Day 2025
    Easter 2025 Christmas 2024 Halloween 2024 (2) Starmie Staff of the Quarter Winner Wurmple
    YM Seller

  7. Denny0899

    Denny0899 Newcomer

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    YM Seller

    Going to sleep for the night. Thanks for your help @Zora . I'd also like to add that once he scammed the 20b and didn't pay he temporally deleted his discord and it said "DeletedUser" and it removed his discord picture. But after like 45 minutes after I reported on here he put his name and picture back on the discord account "YM Seller".
     
  8. Denny0899

    Denny0899 Newcomer

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    YM Seller

    Here is proof of him temporally deleting his account once he received the gold. We originally agreed on Rw for 07, but he made an excuse he couldn't get gold. This is where he agreed to pay $45 to PayPal, which I never received and shortly was blocked and removed off his friends list.

    https://i.gyazo.com/d3f60c5c29e86ae2609c24ca480c06d9.png
     
  9. YM Seller

    YM Seller Member

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    YM Seller

    ? This proves nothing fam you deleted your messages after i gave u the gold since your paypal had issues plus you have your 2nd accounts thats twc im at work rn ill post my side and explain after that bare with mr
     
  10. Zora

    Zora
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    Sythe Gold:
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    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 Sythe's 20th Anniversary Valentine's Day 2025 St. Patrick's Day 2025
    Easter 2025 Christmas 2024 Halloween 2024 (2) Starmie Staff of the Quarter Winner Wurmple
    YM Seller

    Please provide proof that you delivered the gold.
     
  11. YM Seller

    YM Seller Member

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    YM Seller

    I have traded him the gold on 07 like i said he went first cause i had couple vouches and i didn't record theres noway i can show that as why would i record if not going first he deleted his messages on discord over $45 so weird but i can provide you a detailed list of what was done in 2 hrs when i reach home if its fine with you
     
  12. YM Seller

    YM Seller Member

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    YM Seller

    Hes just accusing me of something without proof i waited 40 mins and paid him and he does this just what a weird guy slandering my name those screenshots are fake if i deleted my account i wouldnt look like that and once u delete your acc you never get it back so his whole story is fabricated i will try to show what i mean like i said 2 hrs ill be free
     
  13. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

    Joined:
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    Sythe Gold:
    23,935
    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 Sythe's 20th Anniversary Valentine's Day 2025 St. Patrick's Day 2025
    Easter 2025 Christmas 2024 Halloween 2024 (2) Starmie Staff of the Quarter Winner Wurmple
    YM Seller

    Please show screenshots of your full chat logs.
     
    Devil likes this.
  14. Denny0899

    Denny0899 Newcomer

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    YM Seller

    It's disgusting that you're even trying to get out of this ban. You say that my story is fabricated when you haven't posted any screenshots. YOU have 0 proof of any trade or Paypal because it never happened. You tell one person that you paid me cash on paypal, then try to tell me that you traded me 100m 07? So you paid me both and I'm the one who blocked you? LOL? I still have plenty of gold to swap over why would I block a trusted middleman. Keep putting off posting screenshots, you're going to need a homerun for the admin to believe you. Wonder how many other innocent people like me you scammed and they didn't bother reporting. @YM Seller
     
  15. YM Seller

    YM Seller Member

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    YM Seller

    I havent scammed anyone i gave u the 07 im gonna dump our whole discord logs with proof of that i havent scammed anyone at all finally got back home and you are probally evading a ban or twc on sythe btw
     
  16. YM Seller

    YM Seller Member

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    YM Seller

    [redacted]
    So first that he traded me on 07 for gp and i gave him 100m for 20b rw and he deleted his messages and then types still nothing @Zora you can go through whole chat and second reason why his ss is fake you cant delete your discord and use it again its edited idk what he is trying to get out of it for $45 and this is the "only" person i scammed apparently i can send you proof of my whole discord chat logs with every1 if i wanted to scam ppl why would i tell them no when i didn't hv any in stock coulda just scammed every1 idk why this guy is tryna do this if you have any video evidence which you don't because you are legit lying for no reason post it and one more thing is that why you dming me with your second sythe @Osrs Buyer31 which is twc you are just dodgy for faking ss the fact you said i deleted my discord is fabricated i can dm zora on disc to conf if he wants or anything (i don't record if i'm holding on the other hand if i was going first i would record so idk why you haven't posted your video proof showing all my chats) btw he deleted messages most of it i didn't know he was gonna do that
     
    Last edited by a moderator: Aug 15, 2021
  17. Osrs Buyer31

    Osrs Buyer31 Apprentice

    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    433241267871416320
    Discord Username:
    OSRS BUYER#1055
    YM Seller

    I can let @Zora On my discord account / screen share to proof that my screenshots aren't fake and you have deleted your ss, however I am only helping my friend to get his money back from you.
     
    Last edited by a moderator: Aug 15, 2021
  18. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

    Joined:
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    Sythe Gold:
    23,935
    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 Sythe's 20th Anniversary Valentine's Day 2025 St. Patrick's Day 2025
    Easter 2025 Christmas 2024 Halloween 2024 (2) Starmie Staff of the Quarter Winner Wurmple
    YM Seller

    I've read the full chat logs and at no point does it look like @YM Seller delivered gold to @Denny0899. After carefully inspecting the full logs, @YM Seller his story makes no sense and does not add up. He cannot provide proof that he delivered gold, that he sent money via Paypal, nor do the chat logs support some sort of confirmation trading the gold.

    Coincidentally, he even edited his thread this morning and did nothing but delete his UID.

    @YM Seller has been banned and DNT'ed.
    I'm sorry for your loss.

    EDIT: YmSeller admitted to it later:
    [​IMG]
    [​IMG]
     
    Last edited: Aug 16, 2021
    Bert, Dolan and Osrs Buyer31 like this.
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