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CheekyRatServices - Name Scammer

Discussion in 'Report A Scammer Archive' started by Y6OnDiscord, Apr 30, 2023.

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  1. Y6OnDiscord

    Y6OnDiscord Guest

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    CheekyRatServices - Name Scammer

    Scammer's profile link: @Cheeky Rat Services
    Amount scammed: 875M in crypto equivalent ah .25/m = $218.75 USD
    Discord ID + Unique Discord ID:Mitty#4016 - 159257250546843648
    Proof that it's their Discord: Screen capture - af43688874b03aa3a8daac04299349ed - Gyazo - Screenshot - 34a68d5aded2bfd299408f9c17a16759 - Gyazo - Screen capture - af43688874b03aa3a8daac04299349ed - Gyazo - UID Matches the UID in their sythe profile
    Explanation of the trade: RSN Name Sale
    How they scammed: Was selling a RSN I decided that I trusted this person enough based on the limited number of vouches they had. Name was transferred and I was blocked as soon as the name was transferred. Luckily I took screenshots throughout the entire conversation, as all his messages were deleted before he blocked me
    Other relevant trade screenshots:
    Screenshot - 31a4f82e77cf9c742f1cf0b836750d8c - Gyazo
    Screenshot - c5c994c569e4dfc7c9e955c20cae861c - Gyazo
    Screenshot - 695ce66faa89316b6ac2cd59203d7b56 - Gyazo
    Screenshot - 8c1c78eac1b2552823f3b2c6cfab383b - Gyazo
    Screenshot - 379d5aa1b8a1d094f2c41d8c8a46ad2c - Gyazo
    Screenshot - 34a68d5aded2bfd299408f9c17a16759 - Gyazo
     
    Milk, Semp and Zombie like this.
  2. Chill

    Chill CICK HERE TO JOIN MY RARE NAME DISCORD!
    JJames Donor $300 USD Donor New

    Joined:
    Jul 25, 2020
    Posts:
    4,458
    Referrals:
    30
    Sythe Gold:
    9,098
    Vouch Thread:
    Click Here
    Discord Unique ID:
    736715008792068146
    Discord Username:
    chill.rs
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    CheekyRatServices - Name Scammer

    This appears to be a scam by @Cheeky Rat Services, who used me to transfer the name that was scammed. Unfortunately I had no idea the name was being stolen as I was told it was a trade between friends that was going to be handled by Mitty himself

    This highlights the importance of using a verified RSN MM in a group chat
    I will also do my best to avoid situations like this in the future by taking new precations learnt from this scenario
     
    Milk likes this.
  3. Cheeky Rat Services

    Cheeky Rat Services Member

    Joined:
    Jan 23, 2020
    Posts:
    94
    Referrals:
    0
    Sythe Gold:
    99
    Discord Unique ID:
    159257250546843648
    Discord Username:
    [email protected]
    CheekyRatServices - Name Scammer

    Can confirm Chill was not aware I was scamming and had nothing to do with it apart from transferring the name he thought was from a legitimate sale.
     
  4. Cheeky Rat Services

    Cheeky Rat Services Member

    Joined:
    Jan 23, 2020
    Posts:
    94
    Referrals:
    0
    Sythe Gold:
    99
    Discord Unique ID:
    159257250546843648
    Discord Username:
    [email protected]
    CheekyRatServices - Name Scammer

    Not going to beat around the bush and try get out of this.
    I take full responsibility for the scam and will take my ban.
     
    Zombie likes this.
  5. Kanye

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

    Joined:
    Aug 2, 2016
    Posts:
    124,860
    Referrals:
    10
    Sythe Gold:
    132,607
    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
    CheekyRatServices - Name Scammer

    @Cheeky Rat Services & his ALT (@Mitchell EJ) have been banned 3 months for scamming & will keep their DNT that they will need to pardon for.

    Sorry for your loss OP.
     
    Milk, Zombie and Bert like this.
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