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Discussion in 'Report A Scammer Archive' started by ABN Amro, Mar 28, 2019.

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  1. Unread #1 - Mar 28, 2019 at 8:11 PM
  2. ABN Amro
    Joined:
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    ABN Amro Cheap NMZ Service

    [Resolved]
    User scammed me Im on phone can a mod please add my Discord I can make screenies ABN Amro#1089
     
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  3. Unread #2 - Mar 28, 2019 at 8:21 PM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
    809
    Sythe Gold:
    18,103
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Why can't I hold all of these feels? (2) Dunce (2) Lawrence Hey... this isnt a fun rank
    Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster Potamus (3) Cook Village Drunk
    Gooby Gracious Cool Kid Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

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  5. Unread #3 - Mar 28, 2019 at 8:45 PM
  6. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
    809
    Sythe Gold:
    18,103
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Why can't I hold all of these feels? (2) Dunce (2) Lawrence Hey... this isnt a fun rank
    Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster Potamus (3) Cook Village Drunk
    Gooby Gracious Cool Kid Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    [Resolved]
    Spoke with @ABN Amro on Discord, filled this out for him as he's on phone.

    Scammer's profile link: Ricardo Leon
    Explanation of the trade: Paid $64 for 94m OSRS
    Amount scammed: $64
    How they scammed: BTC was sent, but received no gold
    Proof that it's their Discord or Skype: https://i.imgur.com/deKnH47.png
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: https://i.imgur.com/8cN5fTZ.png
    Other relevant trade screenshots:
    https://i.imgur.com/vrielw7.png
    https://i.imgur.com/ZTbk0v6.png
    https://i.imgur.com/673431s.png
    https://i.imgur.com/P4RQgu3.png
    https://i.imgur.com/FYpxttA.png
    https://i.imgur.com/yXHwaJ6.png
    Trx link: Bitcoin Transaction f8050fb6e355106601691bf78122137bbfc0e9dcc985e38b3ed663ce19c1c695
     
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    Last edited: Mar 28, 2019
  7. Unread #4 - Mar 28, 2019 at 8:49 PM
  8. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
    809
    Sythe Gold:
    18,103
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Why can't I hold all of these feels? (2) Dunce (2) Lawrence Hey... this isnt a fun rank
    Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster Potamus (3) Cook Village Drunk
    Gooby Gracious Cool Kid Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    [Resolved]
    Share
    ^ Ricardo Leon likes this.
  9. Unread #5 - Mar 28, 2019 at 9:01 PM
  10. ABN Amro
    Joined:
    Mar 20, 2019
    Posts:
    474
    Referrals:
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    Sythe Gold:
    516

    ABN Amro Cheap NMZ Service

    [Resolved]
    Got a refund although Its 50 cents short ill take it this can be closed
     
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  11. Unread #6 - Mar 28, 2019 at 9:03 PM
  12. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
    809
    Sythe Gold:
    18,103
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Why can't I hold all of these feels? (2) Dunce (2) Lawrence Hey... this isnt a fun rank
    Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster Potamus (3) Cook Village Drunk
    Gooby Gracious Cool Kid Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    [Resolved]
    Share
    ^ Ricardo Leon likes this.
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