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Discussion in 'Report A Scammer Archive' started by noongafish, Jan 31, 2025.

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  1. noongafish

    noongafish Newcomer

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    Scammer's profile link: mickAUS
    Amount scammed: $300 usd (400aud)
    Discord ID + Unique Discord ID: mickaus. 317281695193628673
    Proof that it's their Discord: He posted his discord in the thread were he was selling the account specifically said mickaus. With the fullstop
    Explanation of the trade: trade was 300usd for an ironman account
    How they scammed: Told me he was going to swap the email over when i sent the funds then procceded to block me on discord
    Other relevant trade screenshots: Scammed me
    This is our conversation and his discord profile

    Discord id gif:imgur.com
     
    Last edited: Jan 31, 2025
  2. Kanye

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

    Joined:
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    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
    Resolved

  3. Kanye

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

    Joined:
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    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
  4. mickAUS

    mickAUS Member

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    I have no idea, dude messaged me saying I’ve scammed him and to give him $400 back, never spoken to him in my life
     
  5. mickAUS

    mickAUS Member

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    Update, seems I’ve been hacked just logged hopped onto my pc, can’t access discord or steam, happy to pay the $400 back I guess, in the future probably follow the guidelines of trading on sythe, could easily avoid this the account was sold a week ago
     
  6. mickAUS

    mickAUS Member

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    Is there a way for you to check who you’ve paid? And possibly refund the money? Before I give $400 aud out of my own pocket?
     
  7. mickAUS

    mickAUS Member

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    Have just spoken with nooga on discord, we have come to the agreement that he try’s to get a refund from his bank which he has already applied for. If that fails I will refund him the $400 on Friday when I’m paid. Is that acceptable Kayne?
     
    Livelio likes this.
  8. Kanye

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

    Joined:
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    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
    Resolved

    Apologies for delay - @noongafish keep me updated on the dispute with your bank.
     
  9. mickAUS

    mickAUS Member

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    I’ve paid him the $400, he will be returning it if the bank refunds him
     
  10. noongafish

    noongafish Newcomer

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    yes correct was just about to post
     
  11. Kanye

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

    Joined:
    Aug 2, 2016
    Posts:
    124,689
    Referrals:
    10
    Sythe Gold:
    132,427
    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
    Resolved

    Apologies for delay - just wanted to review to ensure there was confirmation that your Sythe was not hacked/accessed and the story lines up. There's no evidence as such.

    You are responsible for your discord & other platforms you use & in this case it appears you've paid this back immediately, therefore I will lift the DNT.

    Thank you for resolving. Please reach out if anything further comes from the bank refund scenario & if you both are not satisfied with the outcome.
     
< serial evader | PukkaJuice900 is a ban evader >
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