[Resolved]

Discussion in 'Report A Scammer Archive' started by LifeOfAPickle, Feb 20, 2022.

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[Resolved]
  1. Unread #1 - Feb 20, 2022 at 12:11 PM
  2. LifeOfAPickle
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    LifeOfAPickle Newcomer

    [Resolved]

    Scammer's profile link:Limiq
    Amount scammed: 9.7b osrs
    Discord ID + Unique Discord ID: Limiq#9999 601152463814393856
    Proof that it's their Discord: i see that UID does not match now ,before I didint check . But he still has Limiq#9999 on his posts [$1000+ DONOR]✔️[3800+Vouches]✔️BUYING ALL 07 GOLD ⭐GOOD RATES⭐INSTANT PAYMENT⭐High levels⭐P2P and other ones it says add me personally Limiq#9999 , I guess he hasnt changed that yet and others will get scammed too. Explanation of the trade: I was selling 9,7b osrs and after traded he blocked me and deleted messages How they scammed: So he scammed me on 02.15 , I added him on discord , by copying the discord name and tag from his profile and for 5 days I was wondering why he did it and maybe ill get my payment , but nothing comes in than I noticed that he changed the discord tag to #4297 , so probably the case was that scammer took his discord when the nitro ran out and he didn't notice , I demand full refund from him.

    Screenshots:
    Screenshot - 8c7a7da931ba8f361bb73a6e8b04598f - Gyazo
    Screenshot - 31dace610cf983afdbc5e9800f50b90f - Gyazo
    Screenshot - 81f9be4bcada9cbda9fb40548e677565 - Gyazo
    Screenshot - 928afa9eef2e5820eb289d6fbd4a4237 - Gyazo
    [Redacted]
    Screenshot - 340315dc3756a8d3d4aa4a0140400195 - Gyazo
    [Redacted] (As you can see from this screenshot, the messages weren't deleted and you can clearly see the chat as well as the date 02.15)
    Screenshot - 12e3e825f2971c8457a69e04125f0cbb - Gyazo
    Screenshot - dc478fc518694ed1687998a1eaac0f32 - Gyazo
    Screenshot - 75a1c206d8aebd18a45ff5aad877026c - Gyazo
    Screenshot - 3ba6e2448bc328f432696fe123d9e002 - Gyazo
    Screenshot - f8352097a738e52b85e0c8541ba641c3 - Gyazo
     
    ^ BlessedGold likes this.
    Last edited by a moderator: Feb 20, 2022
  3. Unread #2 - Feb 20, 2022 at 1:12 PM
  4. LifeOfAPickle
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    LifeOfAPickle Newcomer

    [Resolved]

    Last edited: Feb 20, 2022
  5. Unread #3 - Feb 21, 2022 at 3:09 PM
  6. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    [Resolved]

    I've applied a DNT to Limiq and Chad for the time being, do you have pictures of the ingame trade?
     
  7. Unread #4 - Feb 21, 2022 at 3:41 PM
  8. LifeOfAPickle
    Joined:
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    LifeOfAPickle Newcomer

    [Resolved]

    The only thing I could find for the time being is this,

    Screenshot - 22629395f6b3420c8bd449759132fc0e - Gyazo (This is my account which had 9.7b in plat tokens right before the trade, on the side of screenshot you can see the chat logs before the scammer deleted all the messages.

    Screenshot - aba7e423c7642e6df509c7667bb2544b - Gyazo (This is the screenshot of proof of funds (hence my gold in the scammers inventory) Only screenshot I could restore, he deleted everything else. As I said the scammer deleted all the messages between him and I, but you can check on the side of the screenshot the chatlogs.
     
    ^ Level up and BlessedGold like this.
  9. Unread #5 - Feb 22, 2022 at 1:40 PM
  10. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    [Resolved]

    There's a reason we require a pm confirmation for reports to be valid, as well as complete proof of trade. As you acknowledged the unique ID also didn't match what was displayed on his profile and threads. Limiq and Chad will have to pardon for their carelessness bumping the thread with the expired tag but they are not liable for this
     
    ^ RRRD, Worthy Services, Rustyy93 and 6 others like this.
< [Resolved] | Still not a scam report >

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