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Scammer's profile link:Injure | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
Amount scammed: 225$
Discord ID + Unique Discord ID: Injure 84212117541250663
Proof that it's their Discord: Deal was made on their website injuregp.com | 502: Bad gateway
Explanation of the trade: I send a few payments, 1st one was 24th Aug, was 1B for skrill, 2nd payment was 235$, which i sent really fast and i never got repaid for it. Please check on ur livechat 25th Aug 4:30 GMT+1 TY
How they scammed:/
Other relevant trade screenshots:
Screenshot_20230901-164516_Chrome.jpg ‎- Photos (gyazo.com)
Screenshot_20230830-230832_Chrome.jpg ‎- Photos (gyazo.com)
Screenshot - bf73c97ae1128767b5715debf522b326 - Gyazo
 
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Scammer's profile link:Injure | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
Amount scammed: 235$
Discord ID + Unique Discord ID: Injure 84212117541250663
Proof that it's their Discord: Deal was made on their website injuregp.com | 502: Bad gateway
Explanation of the trade: I send a few payments, 1st one was 24th Aug, was 1B for skrill, 2nd payment was 235$, which i sent really fast and i never got repaid for it. Please check on ur livechat 25th Aug 4:30 GMT+1 TY
How they scammed:/
Other relevant trade screenshots:
Screenshot_20230901-164516_Chrome.jpg ‎- Photos (gyazo.com)
Screenshot_20230830-230832_Chrome.jpg ‎- Photos (gyazo.com)
Screenshot - bf73c97ae1128767b5715debf522b326 - Gyazo
Do you have more chat logs related to this trade? Do you have proof that the Bitcoin address belongs to them? Can you provide the transaction TRX for the two transactions?
 
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Lawrence
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Are you really ddosing my website lol

been offline the second you made this report

image.png


image.png
 
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Havent got but the time frames on transactions should give u enough info to check livechat. Theyre btc address should be in the livechat. 1 of these 3 transactions wasnt paid, payment method i was getting was skrill.
Please check, fastest way to check em would be by synching btc and skrill times.

Blockchain Explorer - Search the Blockchain | BTC | ETH | BCH

Blockchain Explorer - Search the Blockchain | BTC | ETH | BCH

Blockchain Explorer - Search the Blockchain | BTC | ETH | BCH



Take ur time no prob.

Repayment address:
bc1qrfcfxshcxetcwlr3cg3yaxdkc0reu3v00pklg7
 
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@Shark inc just to confirm these are your chat logs with injure?

@Injure can you show the chat logs related to the skrill payment with nothing blurred and payment itself, Please use are guide to submit this sensitive information: Do not make edit history/private reports


@Pikachu These chatlogs r faked, i never put my mail in the name.

These r the transactions for skrill.
<removed>

153€ was sent at 24th august 2023 9:33 PM GMT + 1, i first bought 1b for btc then sold for skrill right away.

Then this transaction was never refunded.

Transaction: a2661fbdd297363f1d6fa89ec45424a87efab40ca83283169857c6cd15d7bd6f | Blockchain.com

Happened on 24th august 2023 9:20 am gmt+2



@Injure ddosing ur website? Who do u think u are? President?
 
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Lawrence
Heidy
Gohan has AIDS
<3 n4n0
Extreme Homosex
Homosex
Potamus
What are you even doing? Buying 1b via btc then instantly selling it for skrill to then lose 50$ , almost daily. Very sketchy behaviour as you’re always in a rush. Definitely money laundering or scamming some way as I see you do services and sell accounts, losing 200m+ each transaction just doesn’t make sense to me.
 
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I'm going to close this report as there is insufficient evidence that any payment was not sent or even a trade happened. The burden of proof is on @Shark inc, and he has no chat logs or anything, just a simple blockchain link(s), which could be a transaction anywhere.

I've discussed this next part of the report with another moderator, and the email here lines up with GOLD TERMINATOR + geo match, and Skrill Payments from @Injure have confirmed sending a payment in line with the one you posted which are also email match. As a result, you have been issued a DNT for ban evasion.
 
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The details in question also link to @kinavaras (staff see deleted post above), he has been DNT'd for ban evasion as well and need to explain himself in disputes.
 
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