My scam attempt

Discussion in 'Report A Scammer Archive' started by Royal Casino, Mar 26, 2020.

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My scam attempt
  1. Unread #1 - Mar 26, 2020 at 4:54 PM
  2. Royal Casino
    Joined:
    Mar 21, 2020
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    47
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    0
    Sythe Gold:
    46
    Discord Unique ID:
    691012902945030224
    Discord Username:
    royal#0479

    Royal Casino Member

    My scam attempt

    Scammer's profile link: @Skt1 Zed
    Explanation of the trade: i would kill him on spawnpk for the ammount of gold
    Amount scammed: has not scammed @Techie is holding this ammount ( 68M and 49$ )
    How they scammed: didnt deliver the right ammount gold
    Proof that it's their Discord: techie was in group
    Discord ID + Unique Discord ID:
    467431683470262282
    Zed SSJ#1838
    Other relevant trade screenshots:
    add my discod for the whole video
    royal#0479
     
    Last edited: Mar 26, 2020
  3. Unread #2 - Mar 26, 2020 at 5:06 PM
  4. Pikachu
    Joined:
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    27,863
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    Click Here
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    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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  5. Unread #3 - Mar 26, 2020 at 5:07 PM
  6. Skt1 Zed
    Joined:
    May 27, 2019
    Posts:
    226
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    0
    Sythe Gold:
    273
    Discord Unique ID:
    732205644349702174
    Discord Username:
    Zed Sythe#5766

    Skt1 Zed Active Member

    My scam attempt

    A) I sent @Techie video proof. I can re-send it if required.

    B) He takes too long to sent proof. Enough time to edit/cut video. He can pause the video, bring another account, xfer the gold and then resume video... I mean he had enough time for it.
    Imgur (10-12 mins)

    C) He proposed the wilderness kill method, besides trade/staking.
    Imgur

    D) Similar behaviour with the last guy. Idk if they were friends, not many people know I sell SPK gold, he was known by ban evading.

    E) Mod can pm me for additional proof, to prevent leaking my name/sensitive information.

    F) Another sketchy thing is, he joined Saturday he was new on market, how he knows I'm an spk supplier? Why forward wilderness method? Why the same behaviour with the guy who tried to scam me the last time?
    Imgur
     
    Last edited: Mar 26, 2020
  7. Unread #4 - Mar 26, 2020 at 5:10 PM
  8. Royal Casino
    Joined:
    Mar 21, 2020
    Posts:
    47
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    0
    Sythe Gold:
    46
    Discord Unique ID:
    691012902945030224
    Discord Username:
    royal#0479

    Royal Casino Member

  9. Unread #5 - Mar 26, 2020 at 5:10 PM
  10. Royal Casino
    Joined:
    Mar 21, 2020
    Posts:
    47
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    0
    Sythe Gold:
    46
    Discord Unique ID:
    691012902945030224
    Discord Username:
    royal#0479

    Royal Casino Member

    My scam attempt

    trade and staking is very risky every reseller knows that
    What guy? and i go through alot of threads and somewhere i saw you selling spawnpk i cant remember where thats why i asked do you still sell spawnpk
     
    Last edited: Mar 26, 2020
  11. Unread #6 - Mar 26, 2020 at 5:14 PM
  12. Techie
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    Click Here
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    Techie

    My scam attempt

    Scammer's profile link: Royal Casino Skt1 Zed
    Explanation of the trade: 30t spk for $49.2 BTC + 68m 07
    Amount scammed: dispute
    How they scammed: dispute
    Proof that it's their Discord: dispute
    Discord ID + Unique Discord ID:
    Royal Casino's discord -
    royal#0479
    Buyer's UID: 691012902945030224

    Skt1 Zed's discord -
    Zed SSJ#1838
    Seller's UID: 467431683470262282

    Other relevant trade screenshots:

    In a deleted post.

    Feel free to message me on discord if needed.
     
    ^ Devil and Dev Zach like this.
    Last edited: Mar 26, 2020
  13. Unread #7 - Mar 26, 2020 at 5:18 PM
  14. Skt1 Zed
    Joined:
    May 27, 2019
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    226
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    0
    Sythe Gold:
    273
    Discord Unique ID:
    732205644349702174
    Discord Username:
    Zed Sythe#5766

    Skt1 Zed Active Member

    My scam attempt

    My old thread is so hidden like on-page 10+, and how a "new" reseller knows that?... Just saying, your behaviour is similar to "gipsy gold" just saying....
     
  15. Unread #8 - Mar 26, 2020 at 5:22 PM
  16. Royal Casino
    Joined:
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    Discord Unique ID:
    691012902945030224
    Discord Username:
    royal#0479

    Royal Casino Member

    My scam attempt

    so i cant go further than 10+ page? and i know that because im banned on ikov for trading and staking lmao. gipsy gold is ?
     
  17. Unread #9 - Mar 26, 2020 at 5:45 PM
  18. Skt1 Zed
    Joined:
    May 27, 2019
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    226
    Referrals:
    0
    Sythe Gold:
    273
    Discord Unique ID:
    732205644349702174
    Discord Username:
    Zed Sythe#5766

    Skt1 Zed Active Member

    My scam attempt

    Btw he means @Royal Casino , not me.
     
  19. Unread #10 - Mar 26, 2020 at 5:51 PM
  20. Royal Casino
    Joined:
    Mar 21, 2020
    Posts:
    47
    Referrals:
    0
    Sythe Gold:
    46
    Discord Unique ID:
    691012902945030224
    Discord Username:
    royal#0479

    Royal Casino Member

    My scam attempt

    Abusive? @Techie was i abusive?
     
  21. Unread #11 - Mar 27, 2020 at 1:04 AM
  22. Pendulum
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    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

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    Retired Administrator Knight

    My scam attempt

    ^ HNCdice, Dev Zach, Andy and 2 others like this.
< WayT00Many | RoyalCasino >

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