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Discussion in 'Report A Scammer Archive' started by Wolf, Mar 20, 2022.

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  1. Wolf

    Wolf Formerly known as Mustache
    $200 USD Donor New

    Joined:
    Nov 20, 2021
    Posts:
    7,173
    Referrals:
    2
    Sythe Gold:
    7,543
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS
    [Resolved]

    Scammer's profile link: @norbe420
    Amount scammed: 44m
    Discord ID + Unique Discord ID: Norbe#7281 245259972038885377
    Proof that it's their Discord: imgur.com, imgur.com, and imgur.com
    Explanation of the trade: 32m for 2 accounts leveled to following: 38 crafting, 38 mining, 40 defense, 100% arceuus favour, and priest in peril/rune mystery quests. Also I provided 2 bonds + supplies totaling an additional 12m.
    How they scammed: Got both accounts RWT Major Bans, agreed to make more accounts and disappeared. I made a report 2 days ago and he said he would start "tonight" so I removed the report. It's been 2 more days and he hasn't started or responded. Want refund now, he failed his chance to make new accounts.
    Other relevant trade screenshots: imgur.com, imgur.com, and Imgur: The magic of the Internet
     
    Last edited: Mar 20, 2022
  2. Wolf

    Wolf Formerly known as Mustache
    $200 USD Donor New

    Joined:
    Nov 20, 2021
    Posts:
    7,173
    Referrals:
    2
    Sythe Gold:
    7,543
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS
    [Resolved]

    Also, no terms of service were agreed to prior to the transaction. Bans were not discussed.
     
  3. Wolf

    Wolf Formerly known as Mustache
    $200 USD Donor New

    Joined:
    Nov 20, 2021
    Posts:
    7,173
    Referrals:
    2
    Sythe Gold:
    7,543
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS
    [Resolved]

    He started working on one account, got it to 33 crafting. Guess I'll give him another chance. Will reopen if goes poorly.
     
  4. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

    Joined:
    Feb 16, 2015
    Posts:
    40,408
    Referrals:
    18
    Sythe Gold:
    22,696
    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
    [Resolved]

    Okay, thank you.
     
< ONLYRS/ASHLEY. SCAM | resolved >
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