Connection 5b osrs scam

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

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Connection 5b osrs scam
  1. Unread #1 - Feb 23, 2023 at 5:44 PM
  2. Rocktail
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    Rocktail Forum Addict

    Connection 5b osrs scam

    Scammer's profile link: Connection
    Amount scammed: 5000M osrsgp ($2000 give or take)
    Discord ID + Unique Discord ID: Connection#0001 / 987161080331632650
    Proof that it's their Discord: [​IMG]
    Explanation of the trade: It would be 2b osrsgp for .30/M, which later went to 5b for a little bit cheaper.
    How they scammed: I purchased the first 2b using Paypal, then he said the gp amount was set in hold by the Paypal services for it being a large amount at once. Then he told me he would refund it, but it would take a long time. Shortly afterwards he said if I pay another 570 usd for 1b using Skrill, we wouldn't have to wait on the money being able to get refunded. I accepted and send him the money. Then he logged into his account to meet at ge where he was supposed to meet me, and then said his account got dced and taken down for suspicious action. He showed me proof of a screenshot, but that was probably a pre made one. He told me he would recover the account so he can retry it. He recovered the account with succession and then told me that I should log in the account, since it would be a different IP and it wont get auto'd again. The account had 7b in platinum tokens on there though, and he wanted a collat before me logging in equal to the 2b extra. I found it very strange and decided not to agree to it. I asked for a refund, he agreed. Then I send him my refund name. Then he blocked me on Discord, leaving me scammed with 5b osrs. I can show all transactions and discord chat screenshots.
    Other relevant trade screenshots:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
    ^ Religion, kokosracfoil and Red Fox like this.
  3. Unread #2 - Feb 23, 2023 at 6:41 PM
  4. Pikachu
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    abm_8
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    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Connection 5b osrs scam

    I reached out to @Rocktail as we were in contact previously on discord, there deleted post above with proof of uid, and proof of the 577.43$ payment (was €544.79 which is equivalent), which means the total debt here is 577.43$ + 831.53$ = 1408.96$.

    This has been added to DNT reason for @Connection and I am sorry for your loss @Rocktail .
     
    Last edited: Feb 23, 2023
  5. Unread #3 - Feb 23, 2023 at 6:49 PM
  6. Pikachu
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    Discord Unique ID:
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    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Connection 5b osrs scam

    I wanted to make a second post on this for the public.

    please be very careful when taking methods such as PayPal and Skrill from users, as we have had multiple reports in the past week(s) where people are taking advantage of others by buying bitcoin for payment method but having a customer who they scam send the payment and the scammer gets the Crypto.

    This is why proof of skills was not made public.
     
    Last edited: Feb 23, 2023
< resolved | Scatman#9802 & twitch.tv/scatmanaut IS A SCAMMER!! >

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