resolved

[pingy]

Scammer's profile link: [ no idea ]

Amount scammed: $4100 [ sent him $4500 instead of $440]
Discord ID + Unique Discord ID:

Proof that it's their Discord:
Explanation of the trade: had 2 customers, one to be paid 4.5k roughly, other $440, sent this guy the $4500 when he should recieve only $440.

How they scammed: refuses to return my money
Other relevant trade screenshots:

This individual is paranoid about his paypal so always asks me to delete his paypal email in the chat log upon sending payment. Proof his paypal is

 

[pingy]

See deleted post as requested by mods.

Edit; he's not worth my time ignore the other messages.

 

[pingy]

See 2nd deleted post if possible

 

[Julesss]

I've been selling gold to pingy for several months we were complete find yesterday he makes a mistake and over pays me when i sold gold to him. It was late for me 3am, I was in bed and wasn't paying much attention to his messages.

I was asleep at this point didn't see any of these messages, he didn't even let me reply if i was goin to pay him back or not all i got was threats by his friend which tilted me that he went out of his way to leak my personal information

Tag of his friend;

Why already go out of ur way to leak my information when i didn't make my decision so that just put me in a bad mood as i woke up atleast wait for a response if u still want to go down this route sure

He claims it wasn't him this was before the email was shown on sythe however but the email is of a far distance cousin that doesn't play runescape so it would of not been in any runescape databases why would they target 'her' and go for my own family rather than target this one individual makes no sense

convo of me and pingy:

He also charged back 500 dollars when the sythe topic was still pendin not approved i'll show when i get on my pc

Screen capture - e6a25ca06c6a5398d4a9183535bb6844 - Gyazo

 

[pingy]

Check deleted post again

 

[pingy]

Check deleted one last time, will be my last comment here that just sums it all up. My btc address is in your dms Jules pinned Lmk when you have the decency to pay me back.

 

I'm going to be holding the difference while we wait for Paypal disputes to resolve and some staff discussion to take place.

Amount: $3959

My BTC Address: [Void]

 

The users managed to reach an agreement on their own and @pingy was refunded $2500 of the above amount.

However, I've spoken with the other admins and we're going to be overruling this agreement. Pingy will be owed the remaining $1459 before this report can be considered resolved.

 

Happy to say that this has been fully repaid and resolved.