[Resolved]

Discussion in 'Report A Scammer Archive' started by RaveMaster, Jul 26, 2018.

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[Resolved]
  1. Unread #1 - Jul 26, 2018 at 2:32 PM
  2. RaveMaster
    Joined:
    Jun 19, 2018
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    Referrals:
    1
    Sythe Gold:
    68

    RaveMaster Member

    [Resolved]

    Hey i paid chival 1.16B Waiting for him to send btc can a moderator help or chival respond
    @Chival
     
  3. Unread #2 - Jul 26, 2018 at 2:34 PM
  4. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

  5. Unread #3 - Jul 26, 2018 at 2:40 PM
  6. RaveMaster
    Joined:
    Jun 19, 2018
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    53
    Referrals:
    1
    Sythe Gold:
    68

    RaveMaster Member

    [Resolved]

    Scammer's profile link:
    @Chival

    Explanation of the trade:
    1.16B for BTC

    How they scammed:
    Not sending btc?

    Proof that it's their Skype:
    [​IMG]

    Skype profile ID & conversation pictures:
    [​IMG]

    Other relevant trade screenshots:
    2nd Screen:

    [​IMG]
    Confirm:
    [​IMG]
    Accepted Trade:
    [​IMG]

    @Pendulum
     
  7. Unread #4 - Jul 26, 2018 at 2:41 PM
  8. Chival
    Joined:
    Sep 5, 2016
    Posts:
    687
    Referrals:
    0
    Sythe Gold:
    378
    Discord Username:
    Chival#6999

    Chival NOXGold.com | Buy & Sell RSGP

    [Resolved]

    This is not me you are speaking with, please post unique id. My in game name is also not Chival.
     
  9. Unread #5 - Jul 26, 2018 at 2:43 PM
  10. RaveMaster
    Joined:
    Jun 19, 2018
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    Sythe Gold:
    68

    RaveMaster Member

    [Resolved]

    How can i post your unique ID? where is that? the #?
     
  11. Unread #6 - Jul 26, 2018 at 2:45 PM
  12. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [Resolved]

    ^ PandaBot likes this.
  13. Unread #7 - Jul 26, 2018 at 2:45 PM
  14. Chival
    Joined:
    Sep 5, 2016
    Posts:
    687
    Referrals:
    0
    Sythe Gold:
    378
    Discord Username:
    Chival#6999

    Chival NOXGold.com | Buy & Sell RSGP

    [Resolved]

    Discord PM Template

    I have my Discord Unique ID posted on my profile. Always ask for a PM Confirmation, sorry for your loss.
     
  15. Unread #8 - Jul 26, 2018 at 2:47 PM
  16. RaveMaster
    Joined:
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    1
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    68

    RaveMaster Member

    [Resolved]

  17. Unread #9 - Jul 26, 2018 at 2:48 PM
  18. RaveMaster
    Joined:
    Jun 19, 2018
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    68

    RaveMaster Member

    [Resolved]

    Another picture
    [​IMG]
     
  19. Unread #10 - Jul 26, 2018 at 2:54 PM
  20. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [Resolved]

    ^ PandaBot likes this.
  21. Unread #11 - Jul 26, 2018 at 2:57 PM
  22. RaveMaster
    Joined:
    Jun 19, 2018
    Posts:
    53
    Referrals:
    1
    Sythe Gold:
    68

    RaveMaster Member

  23. Unread #12 - Jul 26, 2018 at 2:58 PM
  24. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [Resolved]

    ^ PandaBot likes this.
  25. Unread #13 - Jul 26, 2018 at 2:59 PM
  26. RaveMaster
    Joined:
    Jun 19, 2018
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    Referrals:
    1
    Sythe Gold:
    68

    RaveMaster Member

    [Resolved]

    Added you
     
  27. Unread #14 - Jul 26, 2018 at 3:11 PM
  28. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [Resolved]

    I have given @Chival a DNT as a precaution, and @RaveMaster a DNT until he does what I asked of him over Discord PM.
     
    ^ PandaBot, Devil and Chival like this.
  29. Unread #15 - Jul 26, 2018 at 3:21 PM
  30. RaveMaster
    Joined:
    Jun 19, 2018
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    53
    Referrals:
    1
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    68

    RaveMaster Member

    [Resolved]

    Completed the orders - can I get my DNT removed please.
     
    ^ Big Black Man likes this.
  31. Unread #16 - Jul 26, 2018 at 3:54 PM
  32. RaveMaster
    Joined:
    Jun 19, 2018
    Posts:
    53
    Referrals:
    1
    Sythe Gold:
    68

    RaveMaster Member

    [Resolved]

    These mods are absurd.
    I get fucking scammed and all they do is interrogate me. I did a report template i posted gif of the copy ID shit they dont believe me.
    @Pendulum requests me to get into call and copy some random line then copy ID i do it then he still wants more what the fuck

    is this chival guy a moderator or some shit?????

    why am i fucking dnt? im not a filthy fucking scamming retard like @Chival
     
  33. Unread #17 - Jul 26, 2018 at 3:55 PM
  34. Chival
    Joined:
    Sep 5, 2016
    Posts:
    687
    Referrals:
    0
    Sythe Gold:
    378
    Discord Username:
    Chival#6999

    Chival NOXGold.com | Buy & Sell RSGP

    [Resolved]

    ^ Devil and Shigure like this.
  35. Unread #18 - Jul 26, 2018 at 3:55 PM
  36. RaveMaster
    Joined:
    Jun 19, 2018
    Posts:
    53
    Referrals:
    1
    Sythe Gold:
    68

    RaveMaster Member

    [Resolved]

    I want a administrator to fucking review this and ban that scammer im done with this pendelum guy accusing me and gives me a scammer rank

    @Sythe
     
  37. Unread #19 - Jul 26, 2018 at 3:55 PM
  38. RaveMaster
    Joined:
    Jun 19, 2018
    Posts:
    53
    Referrals:
    1
    Sythe Gold:
    68

    RaveMaster Member

    [Resolved]

  39. Unread #20 - Jul 26, 2018 at 5:12 PM
  40. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [Resolved]

    Hello, after reviewing both sides via screenshare. @RaveMaster forged evidence against @Chival.

    During his screen share I noticed that hes not connected to voice at all, and also has multiple Discords open. When sharing screens with someone it would look like this:
    [​IMG]
    Notice the leave call button + the green Video Connected

    This is his screen share to me: (the LEAVE CALL button is mine)
    [​IMG]

    @RaveMaster was in the call with me on one account, and screen sharing his other account on a different browser. When he messed up, he quickly left the call and accused me of phishing him:

    [​IMG]

    I have video evidence of @Chival adding the correct Discord (+ Unique ID) and opening up the DMs, there was nothing there, if he had deleted his DM's, @RaveMaster's would still be there. I've gone ahead and DNT'd @RaveMaster for extortion if he wishes to Dispute this, he can join the Sythe Discord, screen share with a staff member of him going to @Chival's DMs to show us the dialog.

    User in question is also friends with Wimbo (@Aroyo) who are all apart of the Canadian staking/firecape scammers. I've also DNT'd his other account @600.

    [​IMG]

    This report is going to be left open for further review `:) I have recording with every single exchange on both sides and will gladly let an admin review them if requested.
     
    ^ PandaBot, Meowth, Devil and 3 others like this.
< Lil Dicky | [HAND DONE] Ravemaster scammer, account banned for macroing offence >

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