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Discussion in 'Report A Scammer Archive' started by steer2160, Jan 15, 2023.

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  1. Unread #1 - Jan 15, 2023 at 9:53 AM
  2. steer2160
    Joined:
    Aug 9, 2020
    Posts:
    4,289
    Referrals:
    2
    Sythe Gold:
    1,711
    Vouch Thread:
    Click Here
    Discord Unique ID:
    501436893016358933
    Discord Username:
    steer2160#8474

    steer2160 Grand Master
    $50 USD Donor New

    resolved

    I am posting this on behalf of Alfredo#0832 734876087326081025

    Scammer's profile link: Ft tez
    Amount scammed: 9$-10$
    Discord ID + Unique Discord ID: TEZ#3020 / 962449300137324626
    Proof that it's their Discord: Imgur: The magic of the Internet
    Explanation of the trade:a Venezuelan friend of mine, sold him 1.5b ikov2, worth 35m/1b, TEZ still has his payment withheld for about 24 hours, I confronted him, I talked to him, he said he was going to pay them in a few hours and he still has not kept his word.... Considering that TEZ has bump in sythe and has ignored the messages from his client.
    How they scammed: 1.5b ikov2
    Other relevant trade screenshots:


    imgur.com
    Here we were talking privately, when I asked him why he had not paid my friend.
    imgur.com

    imgur.com

    imgur.com

    imgur.com

    I made a group with him to talk, he just said he would pay in a few hours, but he never kept his word, he banned me from his server and left the group, if you need other screenshots, let me know.
     
    Last edited: Jan 15, 2023
  3. Unread #2 - Jan 15, 2023 at 10:41 AM
  4. Ft tez
    Joined:
    Mar 28, 2022
    Posts:
    6,178
    Referrals:
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    Sythe Gold:
    6,324
    Discord Unique ID:
    962449300137324626
    Discord Username:
    TEZ#3020

    Ft tez The Cheapest 07 Services You Will Find

    resolved

    Hey staff team im here to say that i've been talking to the guy alfredo in discord and i never refused to pay him i'm just having problems paying him at hes currency but im willing to refound hes 1.5b ikov if you guys let me do that when i get back home since it's sunday and i went out with the family, i was out since yesterday morning so i'm coming back home in around 8 hrs from now, and will happy pay this guy hes $9.
     
  5. Unread #3 - Jan 15, 2023 at 10:47 AM
  6. steer2160
    Joined:
    Aug 9, 2020
    Posts:
    4,289
    Referrals:
    2
    Sythe Gold:
    1,711
    Vouch Thread:
    Click Here
    Discord Unique ID:
    501436893016358933
    Discord Username:
    steer2160#8474

    steer2160 Grand Master
    $50 USD Donor New

    resolved

    how funny i had to make the report in sythe so you could answer , my client has binance so he can receive any cryptocurrency payment , these are pure excuses from you , be an honest and serious person , 24 hours passed , and wait 8 more hours for a payment ? i see it very bad , i see you do not value your clients at all ....
     
  7. Unread #4 - Jan 15, 2023 at 1:03 PM
  8. Yoshiki
    Joined:
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    Sythe Gold:
    30,018
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    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

    resolved

    Please post here when he has been paid.
     
    ^ Ft tez and steer2160 like this.
  9. Unread #5 - Jan 15, 2023 at 2:42 PM
  10. Ft tez
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    962449300137324626
    Discord Username:
    TEZ#3020

    Ft tez The Cheapest 07 Services You Will Find

    resolved

    talking on discord right now about to pay him 30m osrsGP making it at .32/M.
     
  11. Unread #6 - Jan 15, 2023 at 2:43 PM
  12. Ft tez
    Joined:
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    Discord Unique ID:
    962449300137324626
    Discord Username:
    TEZ#3020

    Ft tez The Cheapest 07 Services You Will Find

    resolved

    you should know you cant send btc to binance please atleast have the time to know how btc works before talking thanks.
     
  13. Unread #7 - Jan 15, 2023 at 2:51 PM
  14. steer2160
    Joined:
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    Sythe Gold:
    1,711
    Vouch Thread:
    Click Here
    Discord Unique ID:
    501436893016358933
    Discord Username:
    steer2160#8474

    steer2160 Grand Master
    $50 USD Donor New

    resolved

    As far as I understood it was 35m/1b , he sold you 1.5b ikov2 which would be 52.5m 07gp .
     
  15. Unread #8 - Jan 15, 2023 at 2:54 PM
  16. steer2160
    Joined:
    Aug 9, 2020
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    4,289
    Referrals:
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    Sythe Gold:
    1,711
    Vouch Thread:
    Click Here
    Discord Unique ID:
    501436893016358933
    Discord Username:
    steer2160#8474

    steer2160 Grand Master
    $50 USD Donor New

    resolved

    Wtf , brother formulate well what you are talking about , if you let send btc to binance , ask who you want :)
     
  17. Unread #9 - Jan 15, 2023 at 3:12 PM
  18. Ft tez
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    962449300137324626
    Discord Username:
    TEZ#3020

    Ft tez The Cheapest 07 Services You Will Find

    resolved

    i never made a deal with you so you should stop talking i offer him a price and he accepted so please stop already, i am talking to yoshi and alfredo we are fixing this issue thanks for the help.
     
    Last edited: Jan 15, 2023
  19. Unread #10 - Jan 15, 2023 at 3:24 PM
  20. steer2160
    Joined:
    Aug 9, 2020
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    4,289
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    Sythe Gold:
    1,711
    Vouch Thread:
    Click Here
    Discord Unique ID:
    501436893016358933
    Discord Username:
    steer2160#8474

    steer2160 Grand Master
    $50 USD Donor New

    resolved

    if it is my problem because I did the report, how are you going to pay 30m 07gp , when it was 1,5b ikov , do not fall to me to tale. That I work with rsps and I know the prices.
     
  21. Unread #11 - Jan 15, 2023 at 4:00 PM
  22. Ft tez
    Joined:
    Mar 28, 2022
    Posts:
    6,178
    Referrals:
    0
    Sythe Gold:
    6,324
    Discord Unique ID:
    962449300137324626
    Discord Username:
    TEZ#3020

    Ft tez The Cheapest 07 Services You Will Find

    resolved

  23. Unread #12 - Jan 15, 2023 at 4:10 PM
  24. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,102
    Referrals:
    3
    Sythe Gold:
    30,018
    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

    resolved

    Can confirm payment has been sent. Going to go ahead and close this.
     
    ^ Worthy Services, steer2160 and Ft tez like this.
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