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Report scammer: Twisted Heart

Discussion in 'Report A Scammer Archive' started by PopSmokeYYDS, Jul 12, 2024.

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  1. PopSmokeYYDS

    PopSmokeYYDS Newcomer

    Joined:
    Jun 29, 2021
    Posts:
    12
    Referrals:
    1
    Sythe Gold:
    27
    Report scammer: Twisted Heart
    Scammer's profile link: https://www.sythe.org/members/twisted-heart.1713403/
    Amount scammed: $400 (sent him $428 but agreed amount was $400)
    Discord ID: pinkers9189
    Unique Discord ID:
    Proof that it's their Discord: 1223024878932721674
    Screen capture - 528e4f195845968e1b6e72d373eee3cc - Gyazo
    Explanation of the trade: He was selling me a RSPS account for $400.
    How they scammed: I paid for the account, he did not deliver the account. Kept delaying and claims he bought a banned account and said he would refund me. Gave a few days because I trusted him and he did not deliver on his promise.
    Other relevant trade screenshots:
    https://i.gyazo.com/46589f0559466c053dccf0ae262b33ac
    Screenshot - 990c564df08a9903cfd474aa4179ea4e - Gyazo
    Screenshot - 1e74c82fe09127bae5f5a6cf8d3737d7 - Gyazo
    Screenshot - 37eee59688e36067d0f287caa185113b - Gyazo
    Screenshot - e7c6cb4bad0fbfc1fa2d40774807ec2d - Gyazo
    Screenshot - c605077cd066bb22249be623bdeb3f2b - Gyazo
    Screenshot - 817e358718098f3e10523d443719a559 - Gyazo
    Screenshot - 5f0fc5e1cc5d7ebd08ad8bca64e7d89e - Gyazo
    Screenshot - 793137317e0dfea7a5249ec8f4f40cb2 - Gyazo
    Screenshot - c50198b74745b403936da0a0bd38a9fe - Gyazo
    Screenshot - feb26ec4999d514de9877b90a4531c45 - Gyazo
    Screenshot - ca164ff3c689f2c1df284fc05991f0a8 - Gyazo
    Screenshot - 2603d9129bc5866d268236958f8254c8 - Gyazo
    Screenshot - cbab2ab3fb8b070b20ce8b3b0a415e95 - Gyazo
    Screenshot - 44c37745fbffb59d30deccf1717a90d0 - Gyazo
    Screenshot - db01ed93971794e542edafb91b3a4c67 - Gyazo
    Screenshot - ee00249d7e4ab4650e6b96fb5de65fa5 - Gyazo
    Screenshot - 556bbc4d5fcf82bf39071092cf04c0b9 - Gyazo
    Screenshot - bfdea91674f145a1e8f0604be065c2d7 - Gyazo
    Screenshot - 5485e19e0ce6a74e7dd2cadaf48dc065 - Gyazo
     
    PopSmokeYYDS, Jul 12, 2024
    #1
    Phantom_X, Rustyy93 and OnlyPurples like this.
  2. Zulu

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,510
    Referrals:
    2
    Sythe Gold:
    17,399
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013
    Report scammer: Twisted Heart
    @Twisted Heart I have issued you a DNT until we can resolve this, what is the status of the refund?
     
    Zulu, Jul 12, 2024
    #2
  3. Zulu

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,510
    Referrals:
    2
    Sythe Gold:
    17,399
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013
    Report scammer: Twisted Heart
    Zulu, Jul 12, 2024
    #3
    PopSmokeYYDS likes this.
< Reported Fraudsters Twisted Hearts | Who's involved in the Freewallet scam >
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