[Resolved]

Discussion in 'Report A Scammer Archive' started by Ammyzone, Sep 13, 2021.

Thread Status:
Not open for further replies.
[Resolved]
  1. Unread #1 - Sep 13, 2021 at 8:50 PM
  2. Ammyzone
    Joined:
    Oct 26, 2020
    Posts:
    53
    Referrals:
    0
    Sythe Gold:
    59

    Ammyzone Member

    [Resolved]

    Profile: @DavidTheBig

    I bought an 07 account from davidthebig a few months back and decided to sell it back to him recently for almost half the price. He started by uploading it to his thread with no success and decided to buy it back himself. It took very long since he barely answers and seem to evade a lot on discord as i will show in screenshots. when we finally decided on $180 in BTC and he had got the BTC, i changed the email to his and he acknowledged he had changed email and password but for now he dosen't pay.

    From when i orginally bought the account from DavidTheBig with SpaceGems as MM
    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [Redacted]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    He posted the account in his own sythe thread before deciding to buy it back himself
    [​IMG]

    [​IMG]

    [​IMG]

    showing the adress match what was given and still no BTC has been sent
    [​IMG]

    [​IMG]



    Sorry i Couldn't do get the report more organized but i believe all the proof you need is in these pictures as he has clearly stated himself that he has changed email and password and still has not paid.
     
    ^ IGotOwned likes this.
    Last edited by a moderator: Sep 13, 2021
  3. Unread #2 - Sep 13, 2021 at 8:51 PM
  4. Devil
    Joined:
    Nov 17, 2017
    Posts:
    11,888
    Referrals:
    8
    Sythe Gold:
    7,181
    Vouch Thread:
    Click Here
    Pokémon Master Gastly Haunter Gengar STEVE The Dark Side CoolHam Pool Shark (3) March Madness Member of the Month Winner
    Charmander Halloween 2013 Halloween 2014 Halloween 2015 Halloween 2016 (2) Halloween 2017 Halloween 2018 Halloween 2019 Halloween 2020 (2) Sythe's 15th Anniversary

    Devil Space Station Gold |'Devil' for 3% bonus gold
    StitchLip Donor Our Community Moderators Market Moderators CDT Member

    [Resolved]

    @DavidTheBig will be DNT'd until his debt is paid. Let me know once this is done.
     
  5. Unread #3 - Sep 13, 2021 at 10:11 PM
  6. DavidTheBig
    Joined:
    Sep 17, 2018
    Posts:
    9,215
    Referrals:
    8
    Sythe Gold:
    10,291
    Vouch Thread:
    Click Here
    Discord Unique ID:
    491448514451341315
    Discord Username:
    DavidTheBig#5739

    DavidTheBig Runescape Services/Account Seller

    [Resolved]

    I'm still waiting for a payment from a friend
    I am waiting for my friend to send me 70 $ BTC from binace to avoid 2 fees,
    since I decompleted the money into a payment for a worker who was in need of the money
     
    ^ Blaze likes this.
  7. Unread #4 - Sep 14, 2021 at 12:03 PM
  8. Ammyzone
    Joined:
    Oct 26, 2020
    Posts:
    53
    Referrals:
    0
    Sythe Gold:
    59

    Ammyzone Member

    [Resolved]

    Yeaterday you told me you would pay as you “were on your way home” and you started ignoring again! And you decided to buy something off me knowing you
    Didn’t have the money. How is this even acceptable behavior??

    He is still telling me he is waiting on his worker for a payment to get enough BTC to pay what he owes me but is bumping his thread for buying OSRS GP and actually tried to buy 500m OSRS for $225 BTC in his discord only a few moments ago.

    All the same time he ignores my messages asking him when exactly he will get this so called "BTC he is owed" to be able to pay me for the account. Wich is only $180.
     
    ^ IGotOwned, Rustyy93, Time Crunch and 4 others like this.
    Last edited by a moderator: Sep 14, 2021
  9. Unread #5 - Sep 14, 2021 at 10:04 PM
  10. DavidTheBig
    Joined:
    Sep 17, 2018
    Posts:
    9,215
    Referrals:
    8
    Sythe Gold:
    10,291
    Vouch Thread:
    Click Here
    Discord Unique ID:
    491448514451341315
    Discord Username:
    DavidTheBig#5739

    DavidTheBig Runescape Services/Account Seller

    [Resolved]


    If you don't want wait a little longer, I can return the account if you want

    You spent 1 month trying to sell the account and you couldn't sell it, can you expect me to get money to pay for it?
     
    Last edited: Sep 14, 2021
  11. Unread #6 - Sep 14, 2021 at 10:09 PM
  12. Ammyzone
    Joined:
    Oct 26, 2020
    Posts:
    53
    Referrals:
    0
    Sythe Gold:
    59

    Ammyzone Member

    [Resolved]

    So he obviously has money to pay me
    [​IMG]

    And he got the audacity to tell me to wait for payment after he came saying and showing he had the BTC ready after ALREADY waiting a month for him!

    [​IMG]
     
  13. Unread #7 - Sep 14, 2021 at 10:24 PM
  14. Devil
    Joined:
    Nov 17, 2017
    Posts:
    11,888
    Referrals:
    8
    Sythe Gold:
    7,181
    Vouch Thread:
    Click Here
    Pokémon Master Gastly Haunter Gengar STEVE The Dark Side CoolHam Pool Shark (3) March Madness Member of the Month Winner
    Charmander Halloween 2013 Halloween 2014 Halloween 2015 Halloween 2016 (2) Halloween 2017 Halloween 2018 Halloween 2019 Halloween 2020 (2) Sythe's 15th Anniversary

    Devil Space Station Gold |'Devil' for 3% bonus gold
    StitchLip Donor Our Community Moderators Market Moderators CDT Member

    [Resolved]

    @Ammyzone David can't bump his threads as he has the DNT rank. If you cannot wait for your payment, you can take the account back from him.

    From here on, please only post once either the account has been returned or payment for the account has been made.
     
    ^ IGotOwned likes this.
  15. Unread #8 - Sep 15, 2021 at 1:55 PM
  16. DavidTheBig
    Joined:
    Sep 17, 2018
    Posts:
    9,215
    Referrals:
    8
    Sythe Gold:
    10,291
    Vouch Thread:
    Click Here
    Discord Unique ID:
    491448514451341315
    Discord Username:
    DavidTheBig#5739

    DavidTheBig Runescape Services/Account Seller

    [Resolved]

    I sent you a payment of $ 150 through BTC, the payment was $ 180 BTC but obviously if I sent from Binace to your wallet, they would charge you $ 30 in fees,
    So I got with a friend some borrowed BTC and the payment for me,
    Now the boy wants the full $ 180, I am telling him that if he is not happy with the payment, I can refund the account without any problem
     
  17. Unread #9 - Sep 15, 2021 at 1:55 PM
  18. DavidTheBig
    Joined:
    Sep 17, 2018
    Posts:
    9,215
    Referrals:
    8
    Sythe Gold:
    10,291
    Vouch Thread:
    Click Here
    Discord Unique ID:
    491448514451341315
    Discord Username:
    DavidTheBig#5739

    DavidTheBig Runescape Services/Account Seller

  19. Unread #10 - Sep 15, 2021 at 1:57 PM
  20. Devil
    Joined:
    Nov 17, 2017
    Posts:
    11,888
    Referrals:
    8
    Sythe Gold:
    7,181
    Vouch Thread:
    Click Here
    Pokémon Master Gastly Haunter Gengar STEVE The Dark Side CoolHam Pool Shark (3) March Madness Member of the Month Winner
    Charmander Halloween 2013 Halloween 2014 Halloween 2015 Halloween 2016 (2) Halloween 2017 Halloween 2018 Halloween 2019 Halloween 2020 (2) Sythe's 15th Anniversary

    Devil Space Station Gold |'Devil' for 3% bonus gold
    StitchLip Donor Our Community Moderators Market Moderators CDT Member

    [Resolved]

    You owe him 30$ sir.
     
    ^ IGotOwned likes this.
  21. Unread #11 - Sep 15, 2021 at 1:57 PM
  22. DavidTheBig
    Joined:
    Sep 17, 2018
    Posts:
    9,215
    Referrals:
    8
    Sythe Gold:
    10,291
    Vouch Thread:
    Click Here
    Discord Unique ID:
    491448514451341315
    Discord Username:
    DavidTheBig#5739

    DavidTheBig Runescape Services/Account Seller

    [Resolved]

    At which point he affirmed that he did not mind losing $ 30 in fee
     
  23. Unread #12 - Sep 15, 2021 at 2:01 PM
  24. DavidTheBig
    Joined:
    Sep 17, 2018
    Posts:
    9,215
    Referrals:
    8
    Sythe Gold:
    10,291
    Vouch Thread:
    Click Here
    Discord Unique ID:
    491448514451341315
    Discord Username:
    DavidTheBig#5739

    DavidTheBig Runescape Services/Account Seller

    [Resolved]

    Then you can give me my money back and I will refund the account, I am not happy after you did all this drama and report to me @Ammyzone
    As a buyer, I am entitled to a refund
    if he is not happy with the payment
     
  25. Unread #13 - Sep 15, 2021 at 2:01 PM
  26. DavidTheBig
    Joined:
    Sep 17, 2018
    Posts:
    9,215
    Referrals:
    8
    Sythe Gold:
    10,291
    Vouch Thread:
    Click Here
    Discord Unique ID:
    491448514451341315
    Discord Username:
    DavidTheBig#5739

    DavidTheBig Runescape Services/Account Seller

    [Resolved]

    I will refund the account
     
  27. Unread #14 - Sep 15, 2021 at 2:01 PM
  28. Devil
    Joined:
    Nov 17, 2017
    Posts:
    11,888
    Referrals:
    8
    Sythe Gold:
    7,181
    Vouch Thread:
    Click Here
    Pokémon Master Gastly Haunter Gengar STEVE The Dark Side CoolHam Pool Shark (3) March Madness Member of the Month Winner
    Charmander Halloween 2013 Halloween 2014 Halloween 2015 Halloween 2016 (2) Halloween 2017 Halloween 2018 Halloween 2019 Halloween 2020 (2) Sythe's 15th Anniversary

    Devil Space Station Gold |'Devil' for 3% bonus gold
    StitchLip Donor Our Community Moderators Market Moderators CDT Member

    [Resolved]

    He doesn't have to accept a $30 fee. You will stay DNT'd until you pay him the amount agreed upon.
     
    ^ IGotOwned likes this.
  29. Unread #15 - Sep 15, 2021 at 2:08 PM
  30. DavidTheBig
    Joined:
    Sep 17, 2018
    Posts:
    9,215
    Referrals:
    8
    Sythe Gold:
    10,291
    Vouch Thread:
    Click Here
    Discord Unique ID:
    491448514451341315
    Discord Username:
    DavidTheBig#5739

    DavidTheBig Runescape Services/Account Seller

    [Resolved]

    You are not understanding @Devil
    I told my friend to transfer from another wallet
    so as not to lose the $ 0.0005 in commission that binace charges for sending to other wallets
    And so my friend get the $ 0.0005 for him instead of getting lost in fees

    @Ammyzone
    You can return the 150 $ I sent and I will pay you from Binace
    And so you will be happy that the $ 0.0005 has been lost

    I will send you a full 180 $ again @Ammyzone
    And so you will be happy with your greed
     
    Last edited by a moderator: Sep 15, 2021
  31. Unread #16 - Sep 15, 2021 at 2:14 PM
  32. DavidTheBig
    Joined:
    Sep 17, 2018
    Posts:
    9,215
    Referrals:
    8
    Sythe Gold:
    10,291
    Vouch Thread:
    Click Here
    Discord Unique ID:
    491448514451341315
    Discord Username:
    DavidTheBig#5739

    DavidTheBig Runescape Services/Account Seller

    [Resolved]

    That's your wallet shows a fee of $ 0.0005 @Ammyzone



    [​IMG]
     
  33. Unread #17 - Sep 15, 2021 at 2:22 PM
  34. Devil
    Joined:
    Nov 17, 2017
    Posts:
    11,888
    Referrals:
    8
    Sythe Gold:
    7,181
    Vouch Thread:
    Click Here
    Pokémon Master Gastly Haunter Gengar STEVE The Dark Side CoolHam Pool Shark (3) March Madness Member of the Month Winner
    Charmander Halloween 2013 Halloween 2014 Halloween 2015 Halloween 2016 (2) Halloween 2017 Halloween 2018 Halloween 2019 Halloween 2020 (2) Sythe's 15th Anniversary

    Devil Space Station Gold |'Devil' for 3% bonus gold
    StitchLip Donor Our Community Moderators Market Moderators CDT Member

    [Resolved]

    @DavidTheBig He doesn't have to send back the $150. You will have to send an additional $30 for your DNT to be removed.

    End of discussion.
     
    ^ Sh33dy, Jezz, Rustyy93 and 10 others like this.
  35. Unread #18 - Sep 15, 2021 at 8:50 PM
  36. DavidTheBig
    Joined:
    Sep 17, 2018
    Posts:
    9,215
    Referrals:
    8
    Sythe Gold:
    10,291
    Vouch Thread:
    Click Here
    Discord Unique ID:
    491448514451341315
    Discord Username:
    DavidTheBig#5739

    DavidTheBig Runescape Services/Account Seller

    [Resolved]

    The minimum amounts to send BTC from binace are $ 0.001 luckily, I sent him from another letter and did not open fees for him
    I already sent the remaining $ 30
    @Devil
    It is unfair of you not to allow me to refund the account :/
     
  37. Unread #19 - Sep 15, 2021 at 8:53 PM
  38. Devil
    Joined:
    Nov 17, 2017
    Posts:
    11,888
    Referrals:
    8
    Sythe Gold:
    7,181
    Vouch Thread:
    Click Here
    Pokémon Master Gastly Haunter Gengar STEVE The Dark Side CoolHam Pool Shark (3) March Madness Member of the Month Winner
    Charmander Halloween 2013 Halloween 2014 Halloween 2015 Halloween 2016 (2) Halloween 2017 Halloween 2018 Halloween 2019 Halloween 2020 (2) Sythe's 15th Anniversary

    Devil Space Station Gold |'Devil' for 3% bonus gold
    StitchLip Donor Our Community Moderators Market Moderators CDT Member

    [Resolved]

  39. Unread #20 - Sep 15, 2021 at 9:03 PM
  40. Ammyzone
    Joined:
    Oct 26, 2020
    Posts:
    53
    Referrals:
    0
    Sythe Gold:
    59

    Ammyzone Member

    [Resolved]

    I have received it, everything seems to be done now. Thank you for the help.
     
< beebiz | Ladymorgana >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site