raidking1000 is a scammer

Discussion in 'Report A Scammer Archive' started by AMPLT, Jan 10, 2019.

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raidking1000 is a scammer
  1. Unread #1 - Jan 10, 2019 at 6:48 AM
  2. AMPLT
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    AMPLT Newcomer

    raidking1000 is a scammer
    Scammer's profile link: raidking1000

    Explanation of the trade: 865m on BTC

    Amount scammed: 865m

    How they scammed: Raidking1000 wanted to wait until confirmation of BTC transaction. upon confirmation he deleted all discord chat message he sent to me and will not reply via sythe or discord. The order was never completed.

    Proof that it's their Discord or Skype:
    Imgur
    Screen capture - e9b7149c3b1e738598e8c5c962309531 - Gyazo

    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
    Discord: Quintana#2544
    Unique ID: 446456526798848001

    Other relevant trade screenshots:
    Discord Conversation after Message were deleted: Imgur
    Discord Conversation Post Scam Report: Imgur
    BTC transfer (if its worth any credit): Bitcoin Address 3JneyDebiUzTTYoCX8hKscFfqWdm8WFNFq *Note the timestamp of where the BTC was transfered out of the address 3JneyDebiUzTTYoCX8hKscFfqWdm8WFNFq and the timestamp in the conversation where I mention its been confirmed to raidking1000 in discord.
     
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    Last edited: Jan 10, 2019
  3. Unread #2 - Jan 10, 2019 at 10:25 AM
  4. Tyler
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    141117685059551232
    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    raidking1000 is a scammer
    Share
  5. Unread #3 - Jan 10, 2019 at 1:45 PM
  6. raidking1000
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    raidking1000 Active Member
    Do Not Trade

    raidking1000 is a scammer
    I pmed him asking to confirm his discord on sythe for me before anything, no messages were sent after that. Not sure what this guys on about. Just got back home from work and seen several messages. This is probably kawi187 who I called out for trying to do trades while he had a DNT and was later banned for scamming/attempting scams again Awlieee. Thread is here if you want to check it out Scam Report for kawai187
     
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    Last edited: Jan 10, 2019
  7. Unread #4 - Jan 10, 2019 at 1:59 PM
  8. raidking1000
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    raidking1000 Active Member
    Do Not Trade

    raidking1000 is a scammer
    Share
    Last edited: Jan 10, 2019
  9. Unread #5 - Jan 10, 2019 at 2:27 PM
  10. raidking1000
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    raidking1000 Active Member
    Do Not Trade

    raidking1000 is a scammer
    Also why would this guy just up and give someone 865m if he never even sent me their contact information when I clearly asked them through sythe pms to make sure they told me their contact info and I confirmed it? Nothing was sent or confirmed, I would like my name off this thread.
     
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  11. Unread #6 - Jan 10, 2019 at 4:34 PM
  12. AMPLT
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    AMPLT Newcomer

    raidking1000 is a scammer
    I confirmed this on discord to you. you asked am I AMPLT I said yes, I am happy to delete this thread if we complete this order. You ignored all my further message on discord which lead me to believe you were not going to complete the order. I am happy to apologise and delete this thread and my comments if the order is completed.
     
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  13. Unread #7 - Jan 10, 2019 at 4:43 PM
  14. Tyler
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    Discord Unique ID:
    141117685059551232
    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    raidking1000 is a scammer
    Please reply to me above
     
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  15. Unread #8 - Jan 10, 2019 at 4:47 PM
  16. AMPLT
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    AMPLT Newcomer

    raidking1000 is a scammer
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    Last edited: Jan 10, 2019
  17. Unread #9 - Jan 10, 2019 at 6:41 PM
  18. raidking1000
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    raidking1000 Active Member
    Do Not Trade

    raidking1000 is a scammer
    Share
  19. Unread #10 - Jan 10, 2019 at 6:43 PM
  20. Tyler
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    141117685059551232
    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    raidking1000 is a scammer

    once again. please read this thread and provide me with the discord unique id#

    ATTENTION! ALL SKYPE/DISCORD PROOFS MUST INCLUDE THIS!
     
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  21. Unread #11 - Jan 10, 2019 at 6:44 PM
  22. raidking1000
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    raidking1000 Active Member
    Do Not Trade

    raidking1000 is a scammer
    Notice how I didn't respond to you once since you didn't confirm your discord with me on the same sythe pm.
     
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  23. Unread #11 - Jan 10, 2019 at 6:54 PM
  24. Tyler
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    141117685059551232
    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    raidking1000 is a scammer
    @AMPLT add me to discord



    [​IMG]

    I'll help you out if your having trouble with that
     
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  25. Unread #12 - Jan 10, 2019 at 7:03 PM
  26. raidking1000
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    raidking1000 Active Member
    Do Not Trade

    raidking1000 is a scammer
    just curious any actual screenshots of you trading anyone 865m? Thats a pretty decent amount and would expect someone to have receipts of the trade
     
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  27. Unread #13 - Jan 10, 2019 at 7:07 PM
  28. Tyler
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    Discord Unique ID:
    141117685059551232
    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    raidking1000 is a scammer
    Dnt't while I wait for more information on @AMPLT
     
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    ^ Pendulum likes this.
  29. Unread #14 - Jan 10, 2019 at 7:35 PM
  30. AMPLT
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    AMPLT Newcomer

    raidking1000 is a scammer
    I added you on disc are you chasing my disc unique ID or Raidking's?
     
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  31. Unread #15 - Jan 10, 2019 at 7:37 PM
  32. Tyler
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    141117685059551232
    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    raidking1000 is a scammer
    I need you to provide the raids unique discord id as shown in the sticky here: ATTENTION! ALL SKYPE/DISCORD PROOFS MUST INCLUDE THIS! Maybe you are unaware of how to get that so I'm trying to help you
     
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  33. Unread #16 - Jan 10, 2019 at 7:40 PM
  34. AMPLT
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    AMPLT Newcomer

    raidking1000 is a scammer
    Discord: Quintana#2544
    Unique ID: 446456526798848001

    Its in the Post, do you need a gif of it as well like in the example?
     
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  35. Unread #17 - Jan 10, 2019 at 7:41 PM
  36. Tyler
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    141117685059551232
    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    raidking1000 is a scammer
    Yes as shown in the example.
     
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  37. Unread #18 - Jan 10, 2019 at 7:41 PM
  38. raidking1000
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    raidking1000 Active Member
    Do Not Trade

    raidking1000 is a scammer
    yup just had a chat with him, still got nothing out of him
     
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  39. Unread #19 - Jan 10, 2019 at 7:44 PM
  40. AMPLT
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    AMPLT Newcomer

    raidking1000 is a scammer
    Share
  41. Unread #20 - Jan 10, 2019 at 7:44 PM
  42. raidking1000
    Joined:
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    raidking1000 Active Member
    Do Not Trade

    raidking1000 is a scammer
    not sure why I've been DNT'ed when I haven't seen a single inch of proof that anything was traded or said. He keeps saying he confirmed his disc name on sythe but that wasnt until after the fact he made the report?
     
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