Adblock breaks this site

@@@Connection & apee Scammed me out of $1,500 together@@@

Discussion in 'Report A Scammer Archive' started by Reefologist, Feb 23, 2023.

Thread Status:
Not open for further replies.
  1. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

    I was buying a white party hat for $1,500 through zelle from user apee on discord using a middleman named connection who he recommended and I thought was trusted. I sent $1,500 through zelle who my bank is now doing a fraud investigation on and I have the police involved. Connection was suppose to send the money to apee then I was suppose to get this white party hat. After sending the money the convo on discord was removed between the three of us and I was blocked. Both of these scammers need to be removed immediately.

    trying to figure out how to add photos on here now
     
  2. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

  3. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

  4. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

    How do I post images if I don't have a url?
     
  5. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

  6. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
    Posts:
    124,840
    Referrals:
    10
    Sythe Gold:
    132,586
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    @@@Connection & apee Scammed me out of $1,500 together@@@

  7. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
    Posts:
    124,840
    Referrals:
    10
    Sythe Gold:
    132,586
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    @@@Connection & apee Scammed me out of $1,500 together@@@

    @apee @Connection Please chime in here as you appear to be stated to be involved.
     
  8. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

    Getting on that now thank you
     
  9. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

    [​IMG]
     
  10. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

    [​IMG]
     
  11. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

    [​IMG]
     
  12. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

    [​IMG]
     
  13. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

    [​IMG]
     
  14. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

    [​IMG]
     
  15. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

    I was removed from our group chat in discord where he sent me his zelle info and that chat disappeared where I can't see it anymore. If there's a way to pull this chat up let me know and I will grab some pics.
     
  16. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

    [​IMG]
     
  17. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

    Scammer's profile link:
    Connection | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org) - Has my $1,500 via zelle
    apee | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org) - Had the partyhat and choose middleman in on scam.
    Amount scammed: $1,500 USD
    Discord ID + Unique Discord ID: Bae#8107 is apee Connection#0001 is Connection
    Proof that it's their Discord: I had Connection verify in pm on sythe and sent my discord to the seller in pm who reached out to me on discord
    Explanation of the trade: I was buying white party hat for $1,500 via zelle. I sent $1,500 to connection via zelle who was the middleman and within a minute the group convo on discord was dropped and I havent heard from connection since.
    How they scammed: Took my $1,500 then haven't heard from them since. Seller has also been quite not saying anything at all.
    Other relevant trade screenshots: Posted above
     
  18. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

    Fraud investigation open with both banks mine and his and police report has been filed. I'd just like these two off this site for good. I have people sending me messages saying they have been hit by these guys also so it's not the first time. You can't steal $1,500 online with paper trail and think you're getting away with it.
     
    Masvidali likes this.
  19. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
    Posts:
    124,840
    Referrals:
    10
    Sythe Gold:
    132,586
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    @@@Connection & apee Scammed me out of $1,500 together@@@

  20. Reefologist

    Reefologist Active Member

    Joined:
    Jul 1, 2017
    Posts:
    105
    Referrals:
    0
    Sythe Gold:
    109
    @@@Connection & apee Scammed me out of $1,500 together@@@

    The group chat in discord where connection sent me his zelle email which was [email protected] disappeared after the $1,500 was zelled to connection. I can't get a photo since the chat is gone. I'm not that fluent in discord but if there's a way to pull it back I will. I never deleted the convo but can't seem to find a chat log. I just have that photo where he did confirm in sythe that I was talking to him in discord for the middleman. I have proof the $1,500 was sent out to him. I have had no contact from him since.
     
< Connection 15b RS3 scam | Resolved >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site