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Discussion in 'Report A Scammer Archive' started by Shark inc, Sep 1, 2023.

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  1. Shark inc

    Shark inc OSRS services and accounts(CLICK)

    Joined:
    Aug 3, 2020
    Posts:
    18,113
    Referrals:
    7
    Sythe Gold:
    18,985
    Vouch Thread:
    Click Here
    Discord Unique ID:
    748164203616927811
    Discord Username:
    Shark Inc#9999
    Resolved.

    Scammer's profile link:Injure | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
    Amount scammed: 225$
    Discord ID + Unique Discord ID: Injure 84212117541250663
    Proof that it's their Discord: Deal was made on their website injuregp.com | 502: Bad gateway
    Explanation of the trade: I send a few payments, 1st one was 24th Aug, was 1B for skrill, 2nd payment was 235$, which i sent really fast and i never got repaid for it. Please check on ur livechat 25th Aug 4:30 GMT+1 TY
    How they scammed:/
    Other relevant trade screenshots:
    Screenshot_20230901-164516_Chrome.jpg ‎- Photos (gyazo.com)
    Screenshot_20230830-230832_Chrome.jpg ‎- Photos (gyazo.com)
    Screenshot - bf73c97ae1128767b5715debf522b326 - Gyazo
     
    Last edited: Sep 2, 2023
  2. Pikachu

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

    Joined:
    Jan 27, 2016
    Posts:
    77,732
    Referrals:
    14
    Sythe Gold:
    27,776
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    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
    Resolved.

    Do you have more chat logs related to this trade? Do you have proof that the Bitcoin address belongs to them? Can you provide the transaction TRX for the two transactions?
     
    Last edited: Sep 1, 2023
  3. Injure

    Injure InjureGP.com - Premium RuneScape Services
    Injure Donor

    Joined:
    May 2, 2016
    Posts:
    83,492
    Referrals:
    25
    Sythe Gold:
    64,705
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)
    Resolved.

    Are you really ddosing my website lol

    been offline the second you made this report

    [​IMG]

    [​IMG]
     
    Last edited: Sep 1, 2023
    tendyies likes this.
  4. Injure

    Injure InjureGP.com - Premium RuneScape Services
    Injure Donor

    Joined:
    May 2, 2016
    Posts:
    83,492
    Referrals:
    25
    Sythe Gold:
    64,705
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)
    Resolved.

    i do not owe you anything


    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]
     
  5. Shark inc

    Shark inc OSRS services and accounts(CLICK)

    Joined:
    Aug 3, 2020
    Posts:
    18,113
    Referrals:
    7
    Sythe Gold:
    18,985
    Vouch Thread:
    Click Here
    Discord Unique ID:
    748164203616927811
    Discord Username:
    Shark Inc#9999
    Resolved.

    Havent got but the time frames on transactions should give u enough info to check livechat. Theyre btc address should be in the livechat. 1 of these 3 transactions wasnt paid, payment method i was getting was skrill.
    Please check, fastest way to check em would be by synching btc and skrill times.

    Blockchain Explorer - Search the Blockchain | BTC | ETH | BCH

    Blockchain Explorer - Search the Blockchain | BTC | ETH | BCH

    Blockchain Explorer - Search the Blockchain | BTC | ETH | BCH



    Take ur time no prob.

    Repayment address:
    bc1qrfcfxshcxetcwlr3cg3yaxdkc0reu3v00pklg7
     
  6. Injure

    Injure InjureGP.com - Premium RuneScape Services
    Injure Donor

    Joined:
    May 2, 2016
    Posts:
    83,492
    Referrals:
    25
    Sythe Gold:
    64,705
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)
    Resolved.

    You sent 3 payments , 2 via blockchain and 1 from binance. 2 got refunded via crypto as shown above and the other payment got sent via skrill.
     
  7. Injure

    Injure InjureGP.com - Premium RuneScape Services
    Injure Donor

    Joined:
    May 2, 2016
    Posts:
    83,492
    Referrals:
    25
    Sythe Gold:
    64,705
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)
    Resolved.

    Can you stop ddosing my site? Extremely sketchy and disorientated. Human organ trafficking? You’ve lost the plot lol
     
    Buyaccs69, CheapGP and VirtGold like this.
  8. Shark inc

    Shark inc OSRS services and accounts(CLICK)

    Joined:
    Aug 3, 2020
    Posts:
    18,113
    Referrals:
    7
    Sythe Gold:
    18,985
    Vouch Thread:
    Click Here
    Discord Unique ID:
    748164203616927811
    Discord Username:
    Shark Inc#9999
    Resolved.

  9. Injure

    Injure InjureGP.com - Premium RuneScape Services
    Injure Donor

    Joined:
    May 2, 2016
    Posts:
    83,492
    Referrals:
    25
    Sythe Gold:
    64,705
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)
    Resolved.

  10. Pikachu

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

    Joined:
    Jan 27, 2016
    Posts:
    77,732
    Referrals:
    14
    Sythe Gold:
    27,776
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    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
    Resolved.

    @Shark inc just to confirm these are your chat logs with injure?

    @Injure can you show the chat logs related to the skrill payment with nothing blurred and payment itself, Please use are guide to submit this sensitive information: Do not make edit history/private reports
     
    Last edited: Sep 1, 2023
  11. Injure

    Injure InjureGP.com - Premium RuneScape Services
    Injure Donor

    Joined:
    May 2, 2016
    Posts:
    83,492
    Referrals:
    25
    Sythe Gold:
    64,705
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)
    Resolved.

    sent in deleted

    i believe you are involved in this @kinavaras
     
    Last edited: Sep 1, 2023
  12. Shark inc

    Shark inc OSRS services and accounts(CLICK)

    Joined:
    Aug 3, 2020
    Posts:
    18,113
    Referrals:
    7
    Sythe Gold:
    18,985
    Vouch Thread:
    Click Here
    Discord Unique ID:
    748164203616927811
    Discord Username:
    Shark Inc#9999
    Resolved.


    @Pikachu These chatlogs r faked, i never put my mail in the name.

    These r the transactions for skrill.
    <removed>

    153€ was sent at 24th august 2023 9:33 PM GMT + 1, i first bought 1b for btc then sold for skrill right away.

    Then this transaction was never refunded.

    Transaction: a2661fbdd297363f1d6fa89ec45424a87efab40ca83283169857c6cd15d7bd6f | Blockchain.com

    Happened on 24th august 2023 9:20 am gmt+2



    @Injure ddosing ur website? Who do u think u are? President?
     
    Last edited: Sep 2, 2023
  13. Injure

    Injure InjureGP.com - Premium RuneScape Services
    Injure Donor

    Joined:
    May 2, 2016
    Posts:
    83,492
    Referrals:
    25
    Sythe Gold:
    64,705
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)
    Resolved.

    Chat logs faked? That is 100% you. Pretty sure your market manipulating with 2 sythe users. Look at the screenshots above, you came back the next day and my staff refunded. Every skrill has been sent and we owe you 0…
     
    Hitmans Accounts likes this.
  14. Injure

    Injure InjureGP.com - Premium RuneScape Services
    Injure Donor

    Joined:
    May 2, 2016
    Posts:
    83,492
    Referrals:
    25
    Sythe Gold:
    64,705
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)
    Resolved.

    What are you even doing? Buying 1b via btc then instantly selling it for skrill to then lose 50$ , almost daily. Very sketchy behaviour as you’re always in a rush. Definitely money laundering or scamming some way as I see you do services and sell accounts, losing 200m+ each transaction just doesn’t make sense to me.
     
    Ethan, Jezz, CheapGP and 1 other person like this.
  15. Injure

    Injure InjureGP.com - Premium RuneScape Services
    Injure Donor

    Joined:
    May 2, 2016
    Posts:
    83,492
    Referrals:
    25
    Sythe Gold:
    64,705
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)
    Resolved.

    Website still offline great
     
  16. Pikachu

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

    Joined:
    Jan 27, 2016
    Posts:
    77,732
    Referrals:
    14
    Sythe Gold:
    27,776
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    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
    Resolved.

    I'm going to close this report as there is insufficient evidence that any payment was not sent or even a trade happened. The burden of proof is on @Shark inc, and he has no chat logs or anything, just a simple blockchain link(s), which could be a transaction anywhere.

    I've discussed this next part of the report with another moderator, and the email here lines up with GOLD TERMINATOR + geo match, and Skrill Payments from @Injure have confirmed sending a payment in line with the one you posted which are also email match. As a result, you have been issued a DNT for ban evasion.
     
    Last edited: Sep 2, 2023
  17. Pikachu

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

    Joined:
    Jan 27, 2016
    Posts:
    77,732
    Referrals:
    14
    Sythe Gold:
    27,776
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    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
    Resolved.

    The details in question also link to @kinavaras (staff see deleted post above), he has been DNT'd for ban evasion as well and need to explain himself in disputes.
     
    Last edited: Sep 2, 2023
    Hitmans Accounts, Ethan, Neer and 2 others like this.
< chargeback scam | Repeatedly posting in RAS for fun >
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