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Discussion in 'Report A Scammer Archive' started by Penguinnn, Feb 24, 2023.

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  1. Penguinnn

    Penguinnn Guest

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    resolved

    Scammer's profile link: Nani
    Amount scammed: 130m OSRS

    Discord ID + Unique Discord ID:
    Nani#4444 4543497548136449

    Proof is their Discord is above

    Explanation of the trade: Sent him BTC and he said he will @ me when the BTC is confirmed, he never did @ me.

    How they scammed: Terrible business practice, treats customers like dogs, let's me beg for my GP.

    Screenshot he can't read either, overall terrible experience
     
    Zombie likes this.
  2. Nani

    Nani Buying & Selling BULK 07 Daily ~ Click here!
    $300 USD Donor New

    Joined:
    Sep 17, 2015
    Posts:
    1,740
    Referrals:
    5
    Sythe Gold:
    2,511
    Vouch Thread:
    Click Here
    Discord Unique ID:
    294543497548136449
    Discord Username:
    nani4444
    Two Factor Authentication User Lawrence Extreme Homosex <3 n4n0 Homosex
    resolved

    Happy to provide full chat log if requested. Conveniently 'Penguinnn' has cut the photo to show my response to his earlier rudeness.

    He was very rude so I told him he can wait 5 minutes as he was not the only customer I was dealing with.

    Also the customer is still yet to collect the gold even though I have messaged several times. Happy to refund the BTC or deliver the gold.

    Let me know thanks.
     
  3. Nani

    Nani Buying & Selling BULK 07 Daily ~ Click here!
    $300 USD Donor New

    Joined:
    Sep 17, 2015
    Posts:
    1,740
    Referrals:
    5
    Sythe Gold:
    2,511
    Vouch Thread:
    Click Here
    Discord Unique ID:
    294543497548136449
    Discord Username:
    nani4444
    Two Factor Authentication User Lawrence Extreme Homosex <3 n4n0 Homosex
    resolved

    Full screenshots of the conversation, not the conveniently cropped screenshot that Penguinnn posted making me out to seem the 'bad' guy.

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    [​IMG]

    As stated above, happy to refund the BTC or deliver the gold.

    I'm online for another 2-3 hours if not i'll check this thread in the morning.

    Thanks
     
    Last edited: Feb 24, 2023
  4. Penguinnn1

    Penguinnn1 Guest

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  5. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games

    Joined:
    Nov 12, 2016
    Posts:
    17,466
    Referrals:
    3
    Sythe Gold:
    30,385
    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
    resolved

    Has the gold or refund been given yet?
     
    Neer likes this.
  6. Nani

    Nani Buying & Selling BULK 07 Daily ~ Click here!
    $300 USD Donor New

    Joined:
    Sep 17, 2015
    Posts:
    1,740
    Referrals:
    5
    Sythe Gold:
    2,511
    Vouch Thread:
    Click Here
    Discord Unique ID:
    294543497548136449
    Discord Username:
    nani4444
    Two Factor Authentication User Lawrence Extreme Homosex <3 n4n0 Homosex
    resolved

    No messages were deleted and I'm sure IF I said anything of that nature Penguinnn would of screenshotted it in the first place. Was a nice try though brothermen.

    [​IMG]

    He finally replied on the ticket and I have issued a full refund.

    Sorry for the waste of time Sythe Mods.
     
    Wortel and Wolf like this.
  7. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games

    Joined:
    Nov 12, 2016
    Posts:
    17,466
    Referrals:
    3
    Sythe Gold:
    30,385
    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
    resolved

    Thanks @Nani
    Glad to see this was resolved.
     
    3rd Age Service and Nani like this.
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