[Resolved]

Discussion in 'Report A Scammer Archive' started by SoUnreal99, Aug 23, 2021.

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[Resolved]
  1. Unread #1 - Aug 23, 2021 at 4:23 PM
  2. SoUnreal99
    Joined:
    Aug 6, 2019
    Posts:
    26
    Referrals:
    0
    Sythe Gold:
    22
    Discord Unique ID:
    Addict#9698

    SoUnreal99 Member

    [Resolved]
    Scammer's profile link: PartyBonds

    Amount scammed: 300M OSRS

    Discord ID + Unique Discord ID:
    There are multiple of them
    PALOMO#8772 451213270146351104
    Ashley.#3534 592588627494830080
    P4GOLD#8665 788808874911989802

    Proof that it's their Discord:
    https://i.imgur.com/4RfNCVK.png

    Explanation of the trade: It was my 100B Runewild for 400M OSRS.

    How they scammed: After the trade was done we met in OSRS and he only put 40M OSRS up in trade.
    Saying how the trade was for "15b". The trade was always for 100B from the start and throughout.
    https://i.imgur.com/4RfNCVK.png
    He then admitted that it was his own mistake, but then explained that they do not have the full amount.
    https://i.imgur.com/32M3CjP.png
    I got 100M from them but I am still owed 300M total.

    Any more info just ask
     
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    ^ sinkovsky likes this.
  3. Unread #2 - Aug 23, 2021 at 5:14 PM
  4. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,520
    Referrals:
    18
    Sythe Gold:
    22,809
    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

    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]
    @PartyBonds Care to help out here?
    You've been DNT'ed in the meantime.
     
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    ^ John60 and Bert like this.
  5. Unread #3 - Aug 23, 2021 at 5:16 PM
  6. SoUnreal99
    Joined:
    Aug 6, 2019
    Posts:
    26
    Referrals:
    0
    Sythe Gold:
    22
    Discord Unique ID:
    Addict#9698

    SoUnreal99 Member

    [Resolved]
    Just an update too, they removed me from their server as well
     
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  7. Unread #4 - Aug 23, 2021 at 6:40 PM
  8. PartyBonds
    Joined:
    Feb 5, 2019
    Posts:
    899
    Referrals:
    1
    Sythe Gold:
    960
    Vouch Thread:
    Click Here
    Discord Unique ID:
    788808874911989802
    Discord Username:
    P4GOLD#8665

    PartyBonds Apprentice
    Do Not Trade

    [Resolved]
    any video proof when you traded or gave me gold?
     
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  9. Unread #5 - Aug 23, 2021 at 7:24 PM
  10. SoUnreal99
    Joined:
    Aug 6, 2019
    Posts:
    26
    Referrals:
    0
    Sythe Gold:
    22
    Discord Unique ID:
    Addict#9698

    SoUnreal99 Member

    [Resolved]
    There is more than enough proof already that we indeed traded and it was for 100B.
    You ALREADY ADMITTED that it was your own mistake but did not have the full amount of gold so gave me 100m already.
    The fact that you're turning 180 and now going with the strategy of claiming you didn't get gold (now that a scam report is up) is pure stupidity.
    I'll simply let @Zora deduct.
     
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    ^ Bert likes this.
  11. Unread #6 - Aug 24, 2021 at 2:49 AM
  12. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,520
    Referrals:
    18
    Sythe Gold:
    22,809
    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

    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]
    Are you now claiming you never received any gold?
    Please add me on Discord:

    My Discord name: Zora#6391
    My Unique Discord ID: 209279291647721472

    I'd like to see the audit log in your server.
     
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  13. Unread #7 - Aug 24, 2021 at 7:23 AM
  14. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,520
    Referrals:
    18
    Sythe Gold:
    22,809
    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

    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]
    I've talked with both parties on Discord.
    @PartyBonds accidentally delivered more gold than was intended. They had a buyer for 15B RuneWild, but made @SoUnreal99 deliver 100B instead. The person that did receive too much is not on Sythe, but I'll post the Discord/UID below.

    Unfortunately this mistake was made by @PartyBonds so they owe @SoUnreal99 300m 07.

    Unrelated to this report, but @Alibabas Gold had hired @PartyBonds for a service that has been completed but not yet paid for. Both parties agreed that this money ($50) can go directly to @SoUnreal99, resulting in only 189m 07 left to be repaid.

    The remainder will be repaid by the end of the month. Until then, the DNT remains.
    I will close this report for now.


    Scammers Discord:
    dirtyy glockk#7117
    367763439428435969
     
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    ^ Bert, Devil, Alibabas Gold and 2 others like this.
  15. Unread #8 - Aug 26, 2021 at 3:32 PM
  16. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,520
    Referrals:
    18
    Sythe Gold:
    22,809
    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

    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]
    Final update:

    The money has been repaid in full.
    I have requested your DNT removal.

    I have also thought about if this should warrant a TWC or not. Your reaction asking for Video proof was concerning, as it seemed you were applying that the trade did not take place. However, after talking with you on Discord I've come to the conclusion that this was not maliciously intended. As I've explained in the post above, @PartyBonds made a mistake having a customer trade a higher amount than was intended. I will therefore let you off with a warning.

    Thank you for resolving this.
     
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    ^ tbh, Devil and Bert like this.
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