RiskyMalo

Discussion in 'Report A Scammer Archive' started by ComplainLess, Jan 10, 2023.

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RiskyMalo
  1. Unread #1 - Jan 10, 2023 at 5:11 PM
  2. ComplainLess
    Joined:
    Dec 22, 2019
    Posts:
    669
    Referrals:
    0
    Sythe Gold:
    663
    Discord Unique ID:
    349283797126217729
    Discord Username:
    volksdub2

    ComplainLess Apprentice
    Do Not Trade

    RiskyMalo
    Scammer's profile link: RiskyMalo | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
    Amount scammed: $0, but he was trying to scam 1b ikov rsps gp.
    Discord ID + Unique Discord ID: RiskyMalo#7798 1060336823517323295
    Proof that it's their Discord:
    Explanation of the trade: He added me since i posted a thread about selling 1b ikov but i included in the thread you must be vouched and etc but anyways "RiskyMalo" was trying to make me trade him the gp first but after going thru his profile and founding out he tried scamming someone else and plus has a dont trade warning on his profile. He also sounded like a scammer just talking to me, trying to avoid everything to make sure he wont go first, also a brand new sythe account so he has nothing to lose on here.
    I called him out then he blocks me so these screen shots of the chat proves hes a scammer.
    Other relevant trade screenshots:
    https://ibb.co/KbMxWFg
    https://ibb.co/hW9P7n0
    mgur.com
     
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  3. Unread #2 - Jan 10, 2023 at 5:25 PM
  4. BlackBlasses
    Joined:
    Apr 4, 2016
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    24,746
    Referrals:
    8
    Sythe Gold:
    3,735
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
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    BlackBlasses
    BlackBlasses Donor Global Moderator CDT Member Boomer

    RiskyMalo
    Hello,

    Thank you for your report.
    While we can't be sure this was a scam attempt, it is worth noting considering the other report - RiskyMalo scammed me for 114.75$ ETH
    However, refusing to go first is allowed

    Kind regards,
    BlackBlasses
     
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