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Scammed 1.5b by Topmax

Discussion in 'Report A Scammer Archive' started by jankeyboys, Jan 30, 2023.

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  1. jankeyboys

    jankeyboys Newcomer

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    Sythe Gold:
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    Scammed 1.5b by Topmax
    Here is proof, his UID on discord : 443880258333310976

    His UID in profile: 443880258333310976

    Screenshots: Scammed 1.5b by TopMax - Album on Imgur

    He intitially tried to buy time by "muling" and then said it got banned during the process. (first half video below)

    Video Part #1 attached here:

    This is the second half, he said he would send it back but never did.

    Video Part #2 attached here:

    Really disgusting, got scammed for $415.

    @TopMax
     
    jankeyboys, Jan 30, 2023
    #1
    Rustyy93, Bert, MyPvM and 1 other person like this.
  2. jankeyboys

    jankeyboys Newcomer

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    Scammed 1.5b by Topmax


    Here is a verification that their discord ID and the scythe vouches are all the same person.
     
    jankeyboys, Jan 30, 2023
    #2
    Bert likes this.
  3. King

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    Joined:
    Apr 2, 2017
    Posts:
    13,672
    Referrals:
    123
    Sythe Gold:
    2,715
    Brawlhalla Champion Detective
    Scammed 1.5b by Topmax
    DNT'd for now. @TopMax Would you like to resolve this?
     
    King, Jan 30, 2023
    #3
    Bordercollie127 likes this.
  4. thomas

    thomas Member

    Joined:
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    Sythe Gold:
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    Scammed 1.5b by Topmax
    Also got scammed only for 100m, will follow up with support.
     
    thomas, Jan 30, 2023
    #4
    Bert likes this.
  5. MarcOsrs94

    MarcOsrs94 Newcomer
    Do Not Trade

    Joined:
    Jan 24, 2023
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Scammed 1.5b by Topmax
    i got scammed to for 40$ USDT - 140m osrs
     
    MarcOsrs94, Jan 30, 2023
    #5
    Bert likes this.
  6. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
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    12,297
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    Sythe Gold:
    11,753
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow
    Scammed 1.5b by Topmax
    Please post your own reports.
     
    Andy, Jan 30, 2023
    #6
    Bert and Pikachu like this.
  7. MarcOsrs94

    MarcOsrs94 Newcomer
    Do Not Trade

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    Vouch Thread:
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    Scammed 1.5b by Topmax
    im posting it soon
     
    MarcOsrs94, Jan 30, 2023
    #7
  8. thomas

    thomas Member

    Joined:
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    Scammed 1.5b by Topmax
    thomas, Jan 30, 2023
    #8
  9. MarcOsrs94

    MarcOsrs94 Newcomer
    Do Not Trade

    Joined:
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    Sythe Gold:
    12
    Vouch Thread:
    Click Here
    Scammed 1.5b by Topmax
    Guys did he change disc name to mtxguy?
     
    MarcOsrs94, Jan 30, 2023
    #9
    Jezz, Semp, Minneapolis and 1 other person like this.
  10. jankeyboys

    jankeyboys Newcomer

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    Scammed 1.5b by Topmax
    Any chance I get refunded? He was a $200 donor, part of the reason I trusted him, so does any of that money go to scam victims?

    sorry, just don’t know the procedure and really fucking heartbroken he scammed my money. Saved up like 3 months to get back into OSRS and I was looking to find the cheapest GP.

    guess that’s what happens when you try to find the best deal.

    fml
     
    jankeyboys, Jan 31, 2023
    #10
    Semp likes this.
  11. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,297
    Referrals:
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    Sythe Gold:
    11,753
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow
    Scammed 1.5b by Topmax
    I have gone ahead and banned them for scamming. @jankeyboys sorry for your loss.

    The short answer is no, but we do have a community repayment section you can find here: Community Repayment.
     
    Andy, Feb 1, 2023
    #11
  12. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,297
    Referrals:
    8
    Sythe Gold:
    11,753
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow
    Scammed 1.5b by Topmax
    Andy, Feb 1, 2023
    #12
    owned and Rustyy93 like this.
< Scammed $40 USDT by TopMax | Beast - knowingly bought a potentially stolen name. >
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