YM Seller

[Denny0899]

Scammer's profile link: YM Seller
Amount scammed: 20b runewild (47$)
Discord ID + Unique Discord ID: YmSeller#1541 + 837170289074765854

Proof that it's their Discord: https://i.gyazo.com/1199ba7ae51a3099bbf3adc24486ec38.png
Explanation of the trade: Paypal for RSPS GOLD RUNEWILD

How they scammed: Said he needed 47b, I said I could fill his order but only if we did it in two transactions. I gave 20b to the "customer", which was just him. Was going to do the remaining 27b once I got payment. He gave location, rsn, world to meet for 07 gold. He gave an excuse and said he didn't have gold right now so he asked for paypal instead. I gave paypal information and no money was ever sent. He then deleted his discord account, and removed me as a friend.

Other relevant trade screenshots:
https://i.gyazo.com/3c02221026159e5d251c649dfd0ba3a5.png

 

@YM Seller Care to help out here?
You've been DNT'ed in the meantime.

@Denny0899 Can you please make a gif or video of grabbing the Unique Discord ID?
Here's a guide on how to do so: A warning to all Discord traders

 

[Denny0899]

Hope this helps. @Zora

https://i.gyazo.com/c6e0dd6d2ab3d8631bb82958c720425c.mp4

 

Hope this helps. @Zora

https://i.gyazo.com/c6e0dd6d2ab3d8631bb82958c720425c.mp4

You've copied the message ID.
Please right click his name and copy that ID.

 

[Denny0899]

Sorry, first time doing this.

https://i.gyazo.com/c56c8fb5241a7c8af161f3cb387b53e5.mp4

 

Sorry, first time doing this.

https://i.gyazo.com/c56c8fb5241a7c8af161f3cb387b53e5.mp4

No problem, that will suffice.

 

[Denny0899]

Going to sleep for the night. Thanks for your help @Zora . I'd also like to add that once he scammed the 20b and didn't pay he temporally deleted his discord and it said "DeletedUser" and it removed his discord picture. But after like 45 minutes after I reported on here he put his name and picture back on the discord account "YM Seller".

 

[Denny0899]

Here is proof of him temporally deleting his account once he received the gold. We originally agreed on Rw for 07, but he made an excuse he couldn't get gold. This is where he agreed to pay $45 to PayPal, which I never received and shortly was blocked and removed off his friends list.

https://i.gyazo.com/d3f60c5c29e86ae2609c24ca480c06d9.png

 

[YM Seller]

? This proves nothing fam you deleted your messages after i gave u the gold since your paypal had issues plus you have your 2nd accounts thats twc im at work rn ill post my side and explain after that bare with mr

 

? This proves nothing fam you deleted your messages after i gave u the gold since your paypal had issues plus you have your 2nd accounts thats twc im at work rn ill post my side and explain after that bare with mr

Please provide proof that you delivered the gold.

 

[YM Seller]

I have traded him the gold on 07 like i said he went first cause i had couple vouches and i didn't record theres noway i can show that as why would i record if not going first he deleted his messages on discord over $45 so weird but i can provide you a detailed list of what was done in 2 hrs when i reach home if its fine with you

 

[YM Seller]

Hes just accusing me of something without proof i waited 40 mins and paid him and he does this just what a weird guy slandering my name those screenshots are fake if i deleted my account i wouldnt look like that and once u delete your acc you never get it back so his whole story is fabricated i will try to show what i mean like i said 2 hrs ill be free

 

Hes just accusing me of something without proof i waited 40 mins and paid him and he does this just what a weird guy slandering my name those screenshots are fake if i deleted my account i wouldnt look like that and once u delete your acc you never get it back so his whole story is fabricated i will try to show what i mean like i said 2 hrs ill be free

Please show screenshots of your full chat logs.

 

[Denny0899]

It's disgusting that you're even trying to get out of this ban. You say that my story is fabricated when you haven't posted any screenshots. YOU have 0 proof of any trade or Paypal because it never happened. You tell one person that you paid me cash on paypal, then try to tell me that you traded me 100m 07? So you paid me both and I'm the one who blocked you? LOL? I still have plenty of gold to swap over why would I block a trusted middleman. Keep putting off posting screenshots, you're going to need a homerun for the admin to believe you. Wonder how many other innocent people like me you scammed and they didn't bother reporting. @YM Seller

 

[YM Seller]

I havent scammed anyone i gave u the 07 im gonna dump our whole discord logs with proof of that i havent scammed anyone at all finally got back home and you are probally evading a ban or twc on sythe btw

 

[YM Seller]

[redacted]
So first that he traded me on 07 for gp and i gave him 100m for 20b rw and he deleted his messages and then types still nothing @Zora you can go through whole chat and second reason why his ss is fake you cant delete your discord and use it again its edited idk what he is trying to get out of it for $45 and this is the "only" person i scammed apparently i can send you proof of my whole discord chat logs with every1 if i wanted to scam ppl why would i tell them no when i didn't hv any in stock coulda just scammed every1 idk why this guy is tryna do this if you have any video evidence which you don't because you are legit lying for no reason post it and one more thing is that why you dming me with your second sythe @Osrs Buyer31 which is twc you are just dodgy for faking ss the fact you said i deleted my discord is fabricated i can dm zora on disc to conf if he wants or anything (i don't record if i'm holding on the other hand if i was going first i would record so idk why you haven't posted your video proof showing all my chats) btw he deleted messages most of it i didn't know he was gonna do that

 

[Osrs Buyer31]

[redacted]
So first that he traded me on 07 for gp and i gave him 100m for 20b rw and he deleted his messages and then types still nothing @Zora you can go through whole chat and second reason why his ss is fake you cant delete your discord and use it again its edited idk what he is trying to get out of it for $45 and this is the "only" person i scammed apparently i can send you proof of my whole discord chat logs with every1 if i wanted to scam ppl why would i tell them no when i didn't hv any in stock coulda just scammed every1 idk why this guy is tryna do this if you have any video evidence which you don't because you are legit lying for no reason post it and one more thing is that why you dming me with your second sythe @Osrs Buyer31 which is twc you are just dodgy for faking ss the fact you said i deleted my discord is fabricated i can dm zora on disc to conf if he wants or anything (i don't record if i'm holding on the other hand if i was going first i would record so idk why you haven't posted your video proof showing all my chats) btw he deleted messages most of it i didn't know he was gonna do that

I can let @Zora On my discord account / screen share to proof that my screenshots aren't fake and you have deleted your ss, however I am only helping my friend to get his money back from you.

 

I've read the full chat logs and at no point does it look like @YM Seller delivered gold to @Denny0899. After carefully inspecting the full logs, @YM Seller his story makes no sense and does not add up. He cannot provide proof that he delivered gold, that he sent money via Paypal, nor do the chat logs support some sort of confirmation trading the gold.

Coincidentally, he even edited his thread this morning and did nothing but delete his UID.

@YM Seller has been banned and DNT'ed.
I'm sorry for your loss.

EDIT: YmSeller admitted to it later: