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Discussion in 'Report A Scammer Archive' started by Destiny2191, Oct 24, 2022.

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  1. Unread #1 - Oct 24, 2022 at 6:29 PM
  2. Destiny2191
    Joined:
    Dec 20, 2017
    Posts:
    9
    Referrals:
    0
    Sythe Gold:
    11
    Discord Unique ID:
    472446613688942652
    Discord Username:
    destiny2191#7489

    Destiny2191 Newcomer

    Heel
    Scammer's profile link: Heel

    Amount scammed: $50

    Discord ID + Unique Discord ID: Heel#4712 + 1027823064165130301

    Proof that it's their Discord: Screen capture - 88b2bd86b13bf37f001bb7da94e3312a - Gyazo

    Explanation of the trade: Sent $50 via paypal to [email protected], seller stalled saying my payment went through as "goods and services" when he wanted it as "friends and family", although I'd already done this for him. He then goes on to say he has refunded me, and that I should just send more money and hopefully it will go through the next time etc, tried for alternative payment methods and I'd already guessed by now it was a scam so I refused. Eventually they said meet me in lumby and got me to hop worlds then said on discord that i have my gold and blocked me.

    How they scammed: Didn't give me gold and blocked me on discord

    44xp is the account HE used.

    Other relevant trade screenshots:

    https://cdn.discordapp.com/attachments/1034221766731644999/1034238676479266866/unknown.png
    https://cdn.discordapp.com/attachments/1034221766731644999/1034226849137574010/unknown.png
    https://cdn.discordapp.com/attachments/1034221766731644999/1034226999599829032/unknown.png
    https://cdn.discordapp.com/attachments/1034221766731644999/1034227184409268364/unknown.png
    https://cdn.discordapp.com/attachments/1034221766731644999/1034227345332121770/unknown.png
    https://cdn.discordapp.com/attachments/1034221766731644999/1034227542074335362/unknown.png
    https://cdn.discordapp.com/attachments/1034221766731644999/1034227770718437436/unknown.png
    https://cdn.discordapp.com/attachments/1034221766731644999/1034227861873238036/unknown.png
    https://cdn.discordapp.com/attachments/1034221766731644999/1034228087983972484/unknown.png
    https://cdn.discordapp.com/attachments/1034221766731644999/1034228227146784830/unknown.png
     
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    Last edited: Oct 24, 2022
  3. Unread #2 - Oct 24, 2022 at 6:31 PM
  4. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,361
    Referrals:
    3
    Sythe Gold:
    30,273
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Heel
    Can you post screenshots of the chat? You can blur out sensitive information.
     
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  5. Unread #3 - Oct 24, 2022 at 6:32 PM
  6. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,361
    Referrals:
    3
    Sythe Gold:
    30,273
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Heel
    @Heel care to share your side?
     
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  7. Unread #4 - Oct 24, 2022 at 6:34 PM
  8. Destiny2191
    Joined:
    Dec 20, 2017
    Posts:
    9
    Referrals:
    0
    Sythe Gold:
    11
    Discord Unique ID:
    472446613688942652
    Discord Username:
    destiny2191#7489

    Destiny2191 Newcomer

    Heel
    I've edited it with thescreenshots, sorry!
     
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  9. Unread #5 - Oct 24, 2022 at 6:53 PM
  10. Destiny2191
    Joined:
    Dec 20, 2017
    Posts:
    9
    Referrals:
    0
    Sythe Gold:
    11
    Discord Unique ID:
    472446613688942652
    Discord Username:
    destiny2191#7489

    Destiny2191 Newcomer

    Heel
    Also bear in mind "44xp" is HIS account
     
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  11. Unread #6 - Oct 24, 2022 at 6:55 PM
  12. Destiny2191
    Joined:
    Dec 20, 2017
    Posts:
    9
    Referrals:
    0
    Sythe Gold:
    11
    Discord Unique ID:
    472446613688942652
    Discord Username:
    destiny2191#7489

    Destiny2191 Newcomer

    Heel
    Share
  13. Unread #7 - Oct 25, 2022 at 8:00 PM
  14. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,361
    Referrals:
    3
    Sythe Gold:
    30,273
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Heel
    Share
    ^ Destiny2191 likes this.
    Last edited: Oct 25, 2022
< Yousif Ash Impersonation Attempt (possibly) | scammer >

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