[Resolved]

[SoUnreal99]

Scammer's profile link: PartyBonds

Amount scammed: 300M OSRS

Discord ID + Unique Discord ID:
There are multiple of them
PALOMO#8772 451213270146351104
Ashley.#3534 592588627494830080
P4GOLD#8665 788808874911989802

Proof that it's their Discord:
https://i.imgur.com/4RfNCVK.png

Explanation of the trade: It was my 100B Runewild for 400M OSRS.

How they scammed: After the trade was done we met in OSRS and he only put 40M OSRS up in trade.
Saying how the trade was for "15b". The trade was always for 100B from the start and throughout.
https://i.imgur.com/4RfNCVK.png
He then admitted that it was his own mistake, but then explained that they do not have the full amount.
https://i.imgur.com/32M3CjP.png
I got 100M from them but I am still owed 300M total.

Any more info just ask

 

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

 

[SoUnreal99]

Just an update too, they removed me from their server as well

 

[PartyBonds]

any video proof when you traded or gave me gold?

 

[SoUnreal99]

There is more than enough proof already that we indeed traded and it was for 100B.
You ALREADY ADMITTED that it was your own mistake but did not have the full amount of gold so gave me 100m already.
The fact that you're turning 180 and now going with the strategy of claiming you didn't get gold (now that a scam report is up) is pure stupidity.
I'll simply let @Zora deduct.

 

any video proof when you traded or gave me gold?

Are you now claiming you never received any gold?
Please add me on Discord:

My Discord name: Zora#6391
My Unique Discord ID: 209279291647721472

I'd like to see the audit log in your server.

 

I've talked with both parties on Discord.
@PartyBonds accidentally delivered more gold than was intended. They had a buyer for 15B RuneWild, but made @SoUnreal99 deliver 100B instead. The person that did receive too much is not on Sythe, but I'll post the Discord/UID below.

Unfortunately this mistake was made by @PartyBonds so they owe @SoUnreal99 300m 07.

Unrelated to this report, but @Alibabas Gold had hired @PartyBonds for a service that has been completed but not yet paid for. Both parties agreed that this money ($50) can go directly to @SoUnreal99, resulting in only 189m 07 left to be repaid.

The remainder will be repaid by the end of the month. Until then, the DNT remains.
I will close this report for now.


Scammers Discord:
dirtyy glockk#7117
367763439428435969

 

Final update:

The money has been repaid in full.
I have requested your DNT removal.

I have also thought about if this should warrant a TWC or not. Your reaction asking for Video proof was concerning, as it seemed you were applying that the trade did not take place. However, after talking with you on Discord I've come to the conclusion that this was not maliciously intended. As I've explained in the post above, @PartyBonds made a mistake having a customer trade a higher amount than was intended. I will therefore let you off with a warning.

Thank you for resolving this.