DIY Scammed 20m

Discussion in 'Report A Scammer Archive' started by Devil, Mar 8, 2019.

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DIY Scammed 20m
  1. Unread #1 - Mar 8, 2019 at 10:35 AM
  2. Devil
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    DIY Scammed 20m

    * Making this report on behalf of a member in the Trade Bungalow Discord server. He says he doesn't have a Sythe, so I'm helping him with this report. *

    Scammers Profile Link:
    DIY

    How They Scammed:
    Bought 20m 07 and was blocked after over an hour of waiting.

    Relevant Screenshots:
    https://i.imgur.com/QBRKudx.png
    https://i.imgur.com/8A8QMGL.png
    https://i.imgur.com/9IhVXZZ.png (Payment sent)
    https://i.imgur.com/hi2WZM1.png (Getting blocked)
    https://i.imgur.com/9IvB1K8.png (Him verifying himself to me on Sythe)
    https://i.imgur.com/KjW786A.png (User getting his UID from the group chat)
    https://i.imgur.com/ydvTOOA.png

    For the Record:
    Scammers Discord Tag: DIY#4092
    Scammers UID: 550197036545343506
    Scammers Paypal E-mail: [email protected]
    Amount Scammed: $15 USD via PP
     
    ^ Franko, I l PK l I and QBD like this.
  3. Unread #2 - Mar 8, 2019 at 1:52 PM
  4. Wortel
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    DIY Scammed 20m

    ^ Devil and Gladiator like this.
  5. Unread #3 - Mar 8, 2019 at 5:54 PM
  6. DIY
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    Discord Username:
    DIY#4092

    DIY Forum Addict

    DIY Scammed 20m

    Money was on held. I didn't give him the GP because of it. I will refund him the $15.
     
    ^ Zora likes this.
    Last edited: Mar 8, 2019
  7. Unread #4 - Mar 8, 2019 at 7:09 PM
  8. DIY
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    Discord Username:
    DIY#4092

    DIY Forum Addict

    DIY Scammed 20m

    Explanation;
    The user sent me $15.00 for 20M OSRS GP. Money was on held as I was contacting my supplier (because I don't hold a lot of gold on my RS accounts), I waited an hour for the hold to go away, so I figured he was trying to scam me, so I blocked him via Discord. He is from another platform called Rune-Server, which I've heard a lot of scammers are from there. So I apologize if he was legit, I was afraid of getting scammed myself. I also apologized to this user and offered 5M OSRS GP for free once he cancels the dispute (which he didn't).

    Refunded the user $16.47 ($15.00 + my fees), user got the refund, I asked the user to cancel the dispute, he kept making up excuses, he is now ignoring me, he wouldn't cancel the dispute so I called PayPal and explained to them I refunded him a different way, PayPal is now closing this dispute. He's refunded!

    His Discord; Euphoric#0583
    His Unique ID; 241356482476507136

    Proof;
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
    ^ Os_Matt likes this.
    Last edited: Mar 8, 2019
  9. Unread #5 - Mar 8, 2019 at 7:12 PM
  10. DIY
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    Feb 26, 2019
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    0
    Sythe Gold:
    332
    Discord Username:
    DIY#4092

    DIY Forum Addict

    DIY Scammed 20m

    ^ Os_Matt likes this.
  11. Unread #6 - Mar 8, 2019 at 7:21 PM
  12. Gladiator
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    DIY Scammed 20m

    @DIY
    Thanks, closed this.
     
    ^ Zora, Devil, DIY and 1 other person like this.
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