Ban Arab - attempted scam

Discussion in 'Report A Scammer Archive' started by Haze, Apr 27, 2020.

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Ban Arab - attempted scam
  1. Unread #1 - Apr 27, 2020 at 11:11 AM
  2. Haze
    Joined:
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    687296886188802051
    Discord Username:
    Haze#5555 (Capital H in Haze)
    Snowflake Wubba Lubba Dub Dub Hey... this isnt a fun rank Rakashrug (2) Potamus (3) Cool Kid Lumpy Space Princess Poker Chip (2) Summer 2019 St. Patrick's Day 2019
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    Haze Previously known as Sil3nt GP
    $200 USD Donor New

    Ban Arab - attempted scam
    Hello. I am reporting an attempted scam from Arab#1337, UID #466960997333204992

    Arab messaged my friend saying he was selling RuneWild GP. Once the price was confirmed. He then asked me to MM. Arab said no, he wants a 500+ vouche MM. He proceeded to invite an imposter LuckyGoldShop. I have attached screenshots of what happened. My friend checked and called him out, he was the blocked. I then messaged Arab to see what was going on and he then blocked me.

    Earlier that day, Arab messaged me and asked to vouche from him as I sold him RW gp a few weeks ago. It looks like he collected 10 + vouches to attempt to set up a scam. Please see the attached screenshots. I am happy to provide you with any other information needed. Thanks for all your help.

    [​IMG]


    [​IMG]


    [​IMG]


    [​IMG]

    [​IMG]
     
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    Last edited: Apr 27, 2020
  3. Unread #2 - Apr 27, 2020 at 3:02 PM
  4. Pikachu
    Joined:
    Jan 27, 2016
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Ban Arab - attempted scam
    Does this user have a sythe account?
     
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  5. Unread #3 - Apr 27, 2020 at 3:10 PM
  6. Haze
    Joined:
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    1,679
    Discord Unique ID:
    687296886188802051
    Discord Username:
    Haze#5555 (Capital H in Haze)
    Snowflake Wubba Lubba Dub Dub Hey... this isnt a fun rank Rakashrug (2) Potamus (3) Cool Kid Lumpy Space Princess Poker Chip (2) Summer 2019 St. Patrick's Day 2019
    St. Patrick's Day 2018 Valentine's Day 2017 Valentine's Day 2019 (2) Easter 2019 (2) Christmas 2018 (2) Halloween 2016 Halloween 2018 Halloween 2019 (2) Halloween 2020

    Haze Previously known as Sil3nt GP
    $200 USD Donor New

    Ban Arab - attempted scam
    Share
  7. Unread #4 - Apr 27, 2020 at 3:13 PM
  8. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    80,519
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    14
    Sythe Gold:
    30,642
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Ban Arab - attempted scam
    you got anything to connect the accounts? (ths discord and sythe)
     
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  9. Unread #5 - Apr 27, 2020 at 3:16 PM
  10. Haze
    Joined:
    Mar 21, 2020
    Posts:
    818
    Referrals:
    4
    Sythe Gold:
    1,679
    Discord Unique ID:
    687296886188802051
    Discord Username:
    Haze#5555 (Capital H in Haze)
    Snowflake Wubba Lubba Dub Dub Hey... this isnt a fun rank Rakashrug (2) Potamus (3) Cool Kid Lumpy Space Princess Poker Chip (2) Summer 2019 St. Patrick's Day 2019
    St. Patrick's Day 2018 Valentine's Day 2017 Valentine's Day 2019 (2) Easter 2019 (2) Christmas 2018 (2) Halloween 2016 Halloween 2018 Halloween 2019 (2) Halloween 2020

    Haze Previously known as Sil3nt GP
    $200 USD Donor New

    Ban Arab - attempted scam
    yes one sec .... he pmed me on here to get me to vouche for him before he scammed. one sec
     
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  11. Unread #6 - Apr 27, 2020 at 3:17 PM
  12. Haze
    Joined:
    Mar 21, 2020
    Posts:
    818
    Referrals:
    4
    Sythe Gold:
    1,679
    Discord Unique ID:
    687296886188802051
    Discord Username:
    Haze#5555 (Capital H in Haze)
    Snowflake Wubba Lubba Dub Dub Hey... this isnt a fun rank Rakashrug (2) Potamus (3) Cool Kid Lumpy Space Princess Poker Chip (2) Summer 2019 St. Patrick's Day 2019
    St. Patrick's Day 2018 Valentine's Day 2017 Valentine's Day 2019 (2) Easter 2019 (2) Christmas 2018 (2) Halloween 2016 Halloween 2018 Halloween 2019 (2) Halloween 2020

    Haze Previously known as Sil3nt GP
    $200 USD Donor New

    Ban Arab - attempted scam
    [​IMG]
     
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  13. Unread #7 - Apr 27, 2020 at 3:17 PM
  14. Haze
    Joined:
    Mar 21, 2020
    Posts:
    818
    Referrals:
    4
    Sythe Gold:
    1,679
    Discord Unique ID:
    687296886188802051
    Discord Username:
    Haze#5555 (Capital H in Haze)
    Snowflake Wubba Lubba Dub Dub Hey... this isnt a fun rank Rakashrug (2) Potamus (3) Cool Kid Lumpy Space Princess Poker Chip (2) Summer 2019 St. Patrick's Day 2019
    St. Patrick's Day 2018 Valentine's Day 2017 Valentine's Day 2019 (2) Easter 2019 (2) Christmas 2018 (2) Halloween 2016 Halloween 2018 Halloween 2019 (2) Halloween 2020

    Haze Previously known as Sil3nt GP
    $200 USD Donor New

    Ban Arab - attempted scam
    done
     
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  15. Unread #8 - Apr 27, 2020 at 3:21 PM
  16. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    80,519
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    Sythe Gold:
    30,642
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Ban Arab - attempted scam
    @ArabSeller has been DNT'd and 3 month banned for ban evading @FaceTheOrange & Impostering (evidence of ban evading in the deleted post for staff),

    @Sil3nt GP thank you very much for the report.
     
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    ^ QBD likes this.
    Last edited: Apr 27, 2020
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