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Discussion in 'Report A Scammer Archive' started by Thatnameistaken, Mar 3, 2026.

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  1. Unread #1 - Mar 3, 2026 at 9:34 PM
  2. Thatnameistaken
    Joined:
    Oct 3, 2014
    Posts:
    889
    Referrals:
    0
    Sythe Gold:
    33
    Vouch Thread:
    Click Here
    Discord Unique ID:
    190726719471091712
    Discord Username:
    Thatnameistaken
    Tier 1 Prizebox RsProd Tom Black Why can't I hold all of these feels? Valentine's Day 2015 The Mortyest Morty Sythe's 10th Anniversary Brony Le Monkey (2) UWotM8?
    MushyMuncher (2) Potamus Penguin Extreme Homosex Heidy Wait, do you not have an Archer rank? Pokémon Trainer

    Thatnameistaken Apprentice
    $100 USD Donor New

    Resolved
    Scammer's profile link: Castro
    Amount scammed: $400
    Discord ID + Unique Discord ID: cas.bak 1257636162319810570
    Proof that it's their Discord: https://i.imgur.com/asVUJrm.gif
    Explanation of the trade: Private script + discord bot
    How they scammed: delayed, never provided
    Other relevant trade screenshots:
    https://i.imgur.com/6R3u66N.png
    https://i.imgur.com/STTxOM7.png
    https://i.imgur.com/lURGXY4.png
    https://i.imgur.com/VD86U5w.png
    https://i.imgur.com/yGl3Fak.png
    https://i.imgur.com/owbQ4yg.png
     
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  3. Unread #2 - Mar 6, 2026 at 5:12 PM
  4. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,108
    Referrals:
    3
    Sythe Gold:
    3,192
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Resolved
    @Thatnameistaken can you please provide a blockchain url link for your LTC payment?


    @Castro please provide some insight here as well. What is the current status of the bot and script, and what is causing the delay for them to be delivered to your customer?
     
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  5. Unread #3 - Mar 6, 2026 at 5:37 PM
  6. Thatnameistaken
    Joined:
    Oct 3, 2014
    Posts:
    889
    Referrals:
    0
    Sythe Gold:
    33
    Vouch Thread:
    Click Here
    Discord Unique ID:
    190726719471091712
    Discord Username:
    Thatnameistaken
    Tier 1 Prizebox RsProd Tom Black Why can't I hold all of these feels? Valentine's Day 2015 The Mortyest Morty Sythe's 10th Anniversary Brony Le Monkey (2) UWotM8?
    MushyMuncher (2) Potamus Penguin Extreme Homosex Heidy Wait, do you not have an Archer rank? Pokémon Trainer

    Thatnameistaken Apprentice
    $100 USD Donor New

    Resolved
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  7. Unread #4 - Mar 7, 2026 at 8:46 AM
  8. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,108
    Referrals:
    3
    Sythe Gold:
    3,192
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Resolved
    @Castro I have issued you a precautionary DNT while this report is being reviewed. Please provide some insight here as soon as you can.
     
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  9. Unread #5 - Mar 7, 2026 at 4:15 PM
  10. Castro
    Joined:
    May 29, 2018
    Posts:
    2,153
    Referrals:
    4
    Sythe Gold:
    2,215
    Discord Unique ID:
    1257636162319810570
    Discord Username:
    cas.bak

    Castro Grand Master

    Resolved
    Just busy irl with various things, just need time to be on PC and finish testing something with the DB, besides that it's finished, apologizes for delay will try get this resolved when back fully on Monday
     
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  11. Unread #6 - Mar 8, 2026 at 10:29 AM
  12. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,108
    Referrals:
    3
    Sythe Gold:
    3,192
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Resolved
    @Castro thank you for the update. Please let me know when it has been delivered.
     
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  13. Unread #7 - Mar 9, 2026 at 8:11 PM
  14. Castro
    Joined:
    May 29, 2018
    Posts:
    2,153
    Referrals:
    4
    Sythe Gold:
    2,215
    Discord Unique ID:
    1257636162319810570
    Discord Username:
    cas.bak

    Castro Grand Master

    Resolved
    https://i.imgur.com/8pYlnnZ.png

    Partial delivery (DreamBot script delivered/Discord bot waiting to send) as waiting on user to confirm it's all good before sending the 2nd part as may need to make some changes depending on the initial part as well as fixing the small parts of DB creation + guide atm

    Would also like to clarify no actual scam was even attempted here, there was never even a refund asked for, just got busy irl hence the delay(s)
     
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  15. Unread #8 - Mar 9, 2026 at 11:03 PM
  16. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,108
    Referrals:
    3
    Sythe Gold:
    3,192
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Resolved
    @Castro thank you. The DNT was precautionary as you promised a delivery date and then proceeded to stop responding.

    @Thatnameistaken if you can confirm here when you receive the first part of the delivery we can go from there.
     
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  17. Unread #9 - Mar 10, 2026 at 11:42 AM
  18. Thatnameistaken
    Joined:
    Oct 3, 2014
    Posts:
    889
    Referrals:
    0
    Sythe Gold:
    33
    Vouch Thread:
    Click Here
    Discord Unique ID:
    190726719471091712
    Discord Username:
    Thatnameistaken
    Tier 1 Prizebox RsProd Tom Black Why can't I hold all of these feels? Valentine's Day 2015 The Mortyest Morty Sythe's 10th Anniversary Brony Le Monkey (2) UWotM8?
    MushyMuncher (2) Potamus Penguin Extreme Homosex Heidy Wait, do you not have an Archer rank? Pokémon Trainer

    Thatnameistaken Apprentice
    $100 USD Donor New

    Resolved
    Yup got it delivered through discord dm's
     
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  19. Unread #10 - Mar 10, 2026 at 11:50 AM
  20. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,108
    Referrals:
    3
    Sythe Gold:
    3,192
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Resolved
    Thank you. I have requested the removal of the DNT.

    @Castro @Thatnameistaken has this been delivered in full? If not, is there an agreed upon ETA?
     
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  21. Unread #11 - Mar 10, 2026 at 6:28 PM
  22. Castro
    Joined:
    May 29, 2018
    Posts:
    2,153
    Referrals:
    4
    Sythe Gold:
    2,215
    Discord Unique ID:
    1257636162319810570
    Discord Username:
    cas.bak

    Castro Grand Master

    Resolved
    Still waiting for response on testing the initial part, from msg on disc i gathered they’re busy irl but not entirely sure to what extent
     
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  23. Unread #12 - Mar 10, 2026 at 9:06 PM
  24. Thatnameistaken
    Joined:
    Oct 3, 2014
    Posts:
    889
    Referrals:
    0
    Sythe Gold:
    33
    Vouch Thread:
    Click Here
    Discord Unique ID:
    190726719471091712
    Discord Username:
    Thatnameistaken
    Tier 1 Prizebox RsProd Tom Black Why can't I hold all of these feels? Valentine's Day 2015 The Mortyest Morty Sythe's 10th Anniversary Brony Le Monkey (2) UWotM8?
    MushyMuncher (2) Potamus Penguin Extreme Homosex Heidy Wait, do you not have an Archer rank? Pokémon Trainer

    Thatnameistaken Apprentice
    $100 USD Donor New

    Resolved
    Yea with my work season we just came into the heaviest part of it, and I should be available to check/test things. I have no issues closing the report. Castro and I got through what we both saw as the problem, and I doubt there will be any issues going forward.
     
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  25. Unread #13 - Mar 10, 2026 at 9:09 PM
  26. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,108
    Referrals:
    3
    Sythe Gold:
    3,192
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Resolved
    @Thatnameistaken thank you. I'll go ahead and close this report as both of you are in communication. If any other issues arise, please feel free to make a new report.
     
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