Mr Cali - Scammer

Discussion in 'Report A Scammer Archive' started by TheDarrenRS, Oct 22, 2024.

Thread Status:
Not open for further replies.
Mr Cali - Scammer
  1. Unread #1 - Oct 22, 2024 at 11:55 AM
  2. TheDarrenRS
    Joined:
    Sep 25, 2024
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    5

    TheDarrenRS Newcomer

    Mr Cali - Scammer

    Scammer's profile link: Mr Cali

    Amount scammed: $234

    Discord ID + Unique Discord ID:_california__ 1275701686647918634

    Proof that it's their Discord: imgur.com
    (Discord ID and Username matches with Sythe profile - imgur.com)

    Explanation of the trade:

    How they scammed:
    All of this is explained in this chatlog video (imgur.com) but to explain
    I originally made a post looking for an OSRS ironman account via a payment plan. Mr Cali DM'd me saying he has one available and to add him on discord.

    At the beginning of the conversation on Discord, I specifically stated early on that I'm interested in his account but I can only do payment plan of around $200 - $250 per month until a balance (which was not yet decided) was paid. Mr Cali came up with the plan himself of $700 for the account over 3 payments of 300/200/200
    I advised that I would do $224 a month over 3 months. Which he agreed upon.
    I even agreed for Mr Cali to keep the recovery/email details in their name until full payment was made, to give them a bit of piece of mind that I wasn't just going to pay once and dip.

    I suggested a middleman to which Mr Cali seemed quite hesitant to use. Saying that as its a payment plan there's no point/we should gain trust with each other/we can use a middleman on the last months payment. I hesitantly agreed to continue without a MM as i wanted the seller to trust me.

    I sent over the payment of $234 via LTC which Mr Cali confirmed to received. 20 minutes after payment was sent, he then explains how he has been speaking with people who warned him about people who buy accounts via payment plan and the risk of people transferring the account after just one payment.
    Mr Cali then says he does not know if he should continue. But he will take the risk if i give him $100 more and if i cant pay $100 he will refund me

    I say to Mr Cali, that i can't do more. I provided my LTC address and told him to just refund me

    No refund received or any mention that he is going to refund.
    I've given plenty time for some sort of response. but nothing so far
     
    ^ OnlyPurples likes this.
  3. Unread #2 - Oct 22, 2024 at 12:12 PM
  4. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    124,604
    Referrals:
    10
    Sythe Gold:
    132,337
    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

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

    Mr Cali - Scammer

    @Mr Cali Care to chime in here? It appears you initially had a deal and are not honoring your side of the deal.
     
  5. Unread #3 - Oct 22, 2024 at 2:51 PM
  6. Mr Cali
    Joined:
    Aug 21, 2024
    Posts:
    560
    Referrals:
    0
    Sythe Gold:
    555
    Discord Unique ID:
    1275701686647918634
    Discord Username:
    _california__

    Mr Cali Forum Addict

    Mr Cali - Scammer

    details will be tranfer when i get home i will update here when its done.
     
  7. Unread #4 - Oct 22, 2024 at 2:53 PM
  8. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    124,604
    Referrals:
    10
    Sythe Gold:
    132,337
    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

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

    Mr Cali - Scammer

    Why are you requesting additional money after agreeing to a set amount/payment plan?
     
    ^ steer2160, Llulio, Bils and 3 others like this.
  9. Unread #5 - Oct 23, 2024 at 1:19 PM
  10. TheDarrenRS
    Joined:
    Sep 25, 2024
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    5

    TheDarrenRS Newcomer

    Mr Cali - Scammer

    Still no account details, or refund sent...
     
    ^ OnlyPurples likes this.
  11. Unread #6 - Oct 23, 2024 at 9:27 PM
  12. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    124,604
    Referrals:
    10
    Sythe Gold:
    132,337
    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

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

    Mr Cali - Scammer

  13. Unread #7 - Oct 25, 2024 at 4:42 AM
  14. TheDarrenRS
    Joined:
    Sep 25, 2024
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    5

    TheDarrenRS Newcomer

    Mr Cali - Scammer

    Yeah this dick isn't refunding me... He's actually stupid enough to blame me for the DNT despite doing absolutely nothing to deal with the situation.

    Just get rid of this retard.

    imgur.com
     
    ^ Bordercollie127 likes this.
  15. Unread #8 - Oct 25, 2024 at 8:03 PM
  16. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    124,604
    Referrals:
    10
    Sythe Gold:
    132,337
    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

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

    Mr Cali - Scammer

    I've banned him, sorry for your loss.
     
< astrozen/Shopperz/Avalon../Brewz/Resperz/Presize/Regalia | bucketmilket >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site