@@@Connection & apee Scammed me out of $1,500 together@@@

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@@@Connection & apee Scammed me out of $1,500 together@@@
  1. Unread #1 - Feb 23, 2023 at 2:01 PM
  2. Reefologist
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    @@@Connection & apee Scammed me out of $1,500 together@@@

    I was buying a white party hat for $1,500 through zelle from user apee on discord using a middleman named connection who he recommended and I thought was trusted. I sent $1,500 through zelle who my bank is now doing a fraud investigation on and I have the police involved. Connection was suppose to send the money to apee then I was suppose to get this white party hat. After sending the money the convo on discord was removed between the three of us and I was blocked. Both of these scammers need to be removed immediately.

    trying to figure out how to add photos on here now
     
  3. Unread #2 - Feb 23, 2023 at 2:02 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

  5. Unread #3 - Feb 23, 2023 at 2:02 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

  7. Unread #4 - Feb 23, 2023 at 2:04 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

    How do I post images if I don't have a url?
     
  9. Unread #5 - Feb 23, 2023 at 2:04 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

  11. Unread #6 - Feb 23, 2023 at 2:21 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

  13. Unread #7 - Feb 23, 2023 at 2:22 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

    @apee @Connection Please chime in here as you appear to be stated to be involved.
     
  15. Unread #8 - Feb 23, 2023 at 2:24 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

    Getting on that now thank you
     
  17. Unread #9 - Feb 23, 2023 at 2:25 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

    [​IMG]
     
  19. Unread #10 - Feb 23, 2023 at 2:29 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

    [​IMG]
     
  21. Unread #11 - Feb 23, 2023 at 2:30 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

    [​IMG]
     
  23. Unread #12 - Feb 23, 2023 at 2:31 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

    [​IMG]
     
  25. Unread #13 - Feb 23, 2023 at 2:32 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

    [​IMG]
     
  27. Unread #14 - Feb 23, 2023 at 2:33 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

    [​IMG]
     
  29. Unread #15 - Feb 23, 2023 at 2:35 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

    I was removed from our group chat in discord where he sent me his zelle info and that chat disappeared where I can't see it anymore. If there's a way to pull this chat up let me know and I will grab some pics.
     
  31. Unread #16 - Feb 23, 2023 at 2:35 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

    [​IMG]
     
  33. Unread #17 - Feb 23, 2023 at 2:47 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

    Scammer's profile link:
    Connection | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org) - Has my $1,500 via zelle
    apee | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org) - Had the partyhat and choose middleman in on scam.
    Amount scammed: $1,500 USD
    Discord ID + Unique Discord ID: Bae#8107 is apee Connection#0001 is Connection
    Proof that it's their Discord: I had Connection verify in pm on sythe and sent my discord to the seller in pm who reached out to me on discord
    Explanation of the trade: I was buying white party hat for $1,500 via zelle. I sent $1,500 to connection via zelle who was the middleman and within a minute the group convo on discord was dropped and I havent heard from connection since.
    How they scammed: Took my $1,500 then haven't heard from them since. Seller has also been quite not saying anything at all.
    Other relevant trade screenshots: Posted above
     
  35. Unread #18 - Feb 23, 2023 at 2:49 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

    Fraud investigation open with both banks mine and his and police report has been filed. I'd just like these two off this site for good. I have people sending me messages saying they have been hit by these guys also so it's not the first time. You can't steal $1,500 online with paper trail and think you're getting away with it.
     
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  37. Unread #19 - Feb 23, 2023 at 2:57 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

  39. Unread #20 - Feb 23, 2023 at 3:09 PM
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    @@@Connection & apee Scammed me out of $1,500 together@@@

    The group chat in discord where connection sent me his zelle email which was [email protected] disappeared after the $1,500 was zelled to connection. I can't get a photo since the chat is gone. I'm not that fluent in discord but if there's a way to pull it back I will. I never deleted the convo but can't seem to find a chat log. I just have that photo where he did confirm in sythe that I was talking to him in discord for the middleman. I have proof the $1,500 was sent out to him. I have had no contact from him since.
     
< Connection 15b RS3 scam | Resolved >

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