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Discussion in 'Report A Scammer Archive' started by Monde, Dec 21, 2019.

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  1. Monde

    Monde Newcomer

    Joined:
    Apr 23, 2019
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    Sythe Gold:
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    Resolved

    Scammer's profile link: Glucophage
    Explanation of the trade: There was a general consensus between both parties that when I verified the account standing + logged into the account I would send the opposing party the money. Within a couple of minutes the user changed the password and became agitated that I did not send a non-refundable payment and accused me of being a scammer even though I had stated I wanted an email change + all recovery information after I sent him the money. I had mentioned to the user that I was using my mobile and was experiencing some delays.
    Amount scammed: He tried scamming for $55
    How they scammed: Paypal
    Proof that it's their Discord: https://imgcache.sythe.org/GImnBMIKmYAteJv9p4WtA2h0dHBzOi8vaS5pbWd1ci5jb20vdVRzQ1hmcy5wbmc=
    Discord ID + Unique Discord ID:
    Other relevant trade screenshots:
     
    xkushx likes this.
  2. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King 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 (2) Pokémon Trainer STEVE Spyro Candy Man
    Resolved

    @Monde
    Can you show us the conversation where you agreed what you claim? Also proof that Discord belongs to him
     
  3. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King 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 (2) Pokémon Trainer STEVE Spyro Candy Man
    Resolved

    Feel free to create a new report with the evidence of the terms/conditions you agreed to before hand. I can't see a scam/attempted scam taking place here
     
< Impostor scammed | Natural1 scammed me >
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