The.white.dragon SCAMMED ME ON 1.5B GOLD SALE & 1 ACCOUNT

Discussion in 'Report A Scammer Archive' started by Velos DMM, Oct 22, 2023.

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The.white.dragon SCAMMED ME ON 1.5B GOLD SALE & 1 ACCOUNT
  1. Unread #1 - Oct 22, 2023 at 12:15 PM
  2. Velos DMM
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    Velos DMM Active Member

    The.white.dragon SCAMMED ME ON 1.5B GOLD SALE & 1 ACCOUNT
    Scammer's profile link: TheGriff | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
    Amount scammed: 1.5B OSRS & 1x zulrah account
    Discord ID + Unique Discord ID: #TheGriff#6081
    Proof that it's their Discord: https://gyazo.com/7167226fe7e703c45ac74a2bc34bbcd2.png
    Explanation of the trade: https://gyazo.com/d0934598e68d6c0298d98a4aa9b7cec1.png
    How they scammed: BANNED ME FROM DISCORD, blocked my pms
    Other relevant trade screenshots:
    https://gyazo.com/4a746b6b51a0e87de8b982a41bb400d6.png
    https://gyazo.com/d4766d2ccfed44de3f7a814b8f8b6ee4.png
     
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  3. Unread #2 - Oct 22, 2023 at 12:16 PM
  4. Velos DMM
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    Velos DMM Active Member

    The.white.dragon SCAMMED ME ON 1.5B GOLD SALE & 1 ACCOUNT
    ban this fucking rat. he scammed me for 289$
     
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    ^ owned likes this.
  5. Unread #3 - Oct 22, 2023 at 12:35 PM
  6. Velos DMM
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    Velos DMM Active Member

    The.white.dragon SCAMMED ME ON 1.5B GOLD SALE & 1 ACCOUNT
    hes is going rogue. hes doing this to as many people as possible till he gets banned
     
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  7. Unread #4 - Oct 22, 2023 at 12:35 PM
  8. Velos DMM
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    Velos DMM Active Member

    The.white.dragon SCAMMED ME ON 1.5B GOLD SALE & 1 ACCOUNT
    is there anyway to report the discord user?
     
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  9. Unread #5 - Oct 22, 2023 at 12:55 PM
  10. Velos DMM
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    Velos DMM Active Member

    The.white.dragon SCAMMED ME ON 1.5B GOLD SALE & 1 ACCOUNT
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    ^ Livelio, PENG, bongkok1 and 1 other person like this.
  11. Unread #6 - Oct 30, 2023 at 10:41 AM
  12. Pirate
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    The.white.dragon SCAMMED ME ON 1.5B GOLD SALE & 1 ACCOUNT
    can you provide proof of the trade of the 1.5b, and the login of the zulrah account?
     
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  13. Unread #7 - Oct 31, 2023 at 4:56 PM
  14. Velos DMM
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    Velos DMM Active Member

    The.white.dragon SCAMMED ME ON 1.5B GOLD SALE & 1 ACCOUNT
    d4766d2ccfed44de3f7a814b8f8b6ee4.png (gyazo.com)

    I've done many trades with him before, never really needed to record a transaction. I run a discord myself and do many trades a day. I trusted this guy and as many others confirm he indeed did an exit scam.
     
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  15. Unread #8 - Oct 31, 2023 at 11:28 PM
  16. Pirate
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    14
    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    The.white.dragon SCAMMED ME ON 1.5B GOLD SALE & 1 ACCOUNT
    surely you have a better screenshot of you saying something like, rsn 'x' rsn 'x' 1.5b me 1.5b me? u can DM me this screenshot so it's not leaked and private
     
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  17. Unread #9 - Oct 31, 2023 at 11:30 PM
  18. Pirate
    Joined:
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    Posts:
    16,736
    Referrals:
    14
    Sythe Gold:
    990
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    The.white.dragon SCAMMED ME ON 1.5B GOLD SALE & 1 ACCOUNT
    i'm only asking because - yes he did an exit scam, yes there is proof of you two talking, but the amount could be anything as it could have changed down the road or what not. you only have a screenshot of you saying your making a ticket for 1.5b, and then u asking him if he's scamming you
     
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  19. Unread #10 - Nov 1, 2023 at 9:30 AM
  20. Velos DMM
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    Velos DMM Active Member

    The.white.dragon SCAMMED ME ON 1.5B GOLD SALE & 1 ACCOUNT
    Share
  21. Unread #11 - Nov 1, 2023 at 9:03 PM
  22. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,736
    Referrals:
    14
    Sythe Gold:
    990
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    The.white.dragon SCAMMED ME ON 1.5B GOLD SALE & 1 ACCOUNT
    just take the ss's of what i'm asking for, if you don't have it there isn't much i can do, but he is already banned
     
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