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Discussion in 'Report A Scammer Archive' started by Shark inc, Sep 1, 2023.

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Resolved.
  1. Unread #1 - Sep 1, 2023 at 5:42 PM
  2. Shark inc
    Joined:
    Aug 3, 2020
    Posts:
    18,113
    Referrals:
    7
    Sythe Gold:
    18,985
    Vouch Thread:
    Click Here
    Discord Unique ID:
    748164203616927811
    Discord Username:
    Shark Inc#9999

    Shark inc OSRS services and accounts(CLICK)

    Resolved.

    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
     
    Last edited: Sep 2, 2023
  3. Unread #2 - Sep 1, 2023 at 6:05 PM
  4. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    64,418
    Referrals:
    10
    Sythe Gold:
    14,861
    Vouch Thread:
    Click Here
    Discord Unique ID:
    706497607035256896
    Discord Username:
    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Christmas 2023 Poképedia Valentine's Day 2021 Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Pokémon Trainer
    Easter 2017 Easter 2016 Christmas 2022 Christmas 2021 Halloween 2022 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz

    Pikachu Runewager.com - Osrs Gambling
    Market Moderators Bond Holder CDT Member Our Community Moderators

    Resolved.

    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?
     
    Last edited: Sep 1, 2023
  5. Unread #3 - Sep 1, 2023 at 6:30 PM
  6. Injure
    Joined:
    May 2, 2016
    Posts:
    62,269
    Referrals:
    23
    Sythe Gold:
    43,382
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)

    Injure WWW.INJUREGP.COM - BUYING & SELLING BULK OSRS GOLD
    Injure Donor

    Resolved.

    Are you really ddosing my website lol

    been offline the second you made this report

    [​IMG]

    [​IMG]
     
    ^ tendyies likes this.
    Last edited: Sep 1, 2023
  7. Unread #4 - Sep 1, 2023 at 6:56 PM
  8. Injure
    Joined:
    May 2, 2016
    Posts:
    62,269
    Referrals:
    23
    Sythe Gold:
    43,382
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)

    Injure WWW.INJUREGP.COM - BUYING & SELLING BULK OSRS GOLD
    Injure Donor

    Resolved.

    i do not owe you anything


    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]
     
  9. Unread #5 - Sep 1, 2023 at 7:00 PM
  10. Shark inc
    Joined:
    Aug 3, 2020
    Posts:
    18,113
    Referrals:
    7
    Sythe Gold:
    18,985
    Vouch Thread:
    Click Here
    Discord Unique ID:
    748164203616927811
    Discord Username:
    Shark Inc#9999

    Shark inc OSRS services and accounts(CLICK)

    Resolved.

    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
     
  11. Unread #6 - Sep 1, 2023 at 7:03 PM
  12. Injure
    Joined:
    May 2, 2016
    Posts:
    62,269
    Referrals:
    23
    Sythe Gold:
    43,382
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)

    Injure WWW.INJUREGP.COM - BUYING & SELLING BULK OSRS GOLD
    Injure Donor

    Resolved.

    You sent 3 payments , 2 via blockchain and 1 from binance. 2 got refunded via crypto as shown above and the other payment got sent via skrill.
     
  13. Unread #7 - Sep 1, 2023 at 7:06 PM
  14. Injure
    Joined:
    May 2, 2016
    Posts:
    62,269
    Referrals:
    23
    Sythe Gold:
    43,382
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)

    Injure WWW.INJUREGP.COM - BUYING & SELLING BULK OSRS GOLD
    Injure Donor

    Resolved.

    Can you stop ddosing my site? Extremely sketchy and disorientated. Human organ trafficking? You’ve lost the plot lol
     
    ^ Buyaccs69, CheapGP and VirtGold like this.
  15. Unread #8 - Sep 1, 2023 at 7:09 PM
  16. Shark inc
    Joined:
    Aug 3, 2020
    Posts:
    18,113
    Referrals:
    7
    Sythe Gold:
    18,985
    Vouch Thread:
    Click Here
    Discord Unique ID:
    748164203616927811
    Discord Username:
    Shark Inc#9999

    Shark inc OSRS services and accounts(CLICK)

    Resolved.

  17. Unread #9 - Sep 1, 2023 at 7:24 PM
  18. Injure
    Joined:
    May 2, 2016
    Posts:
    62,269
    Referrals:
    23
    Sythe Gold:
    43,382
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)

    Injure WWW.INJUREGP.COM - BUYING & SELLING BULK OSRS GOLD
    Injure Donor

    Resolved.

  19. Unread #10 - Sep 1, 2023 at 8:21 PM
  20. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    64,418
    Referrals:
    10
    Sythe Gold:
    14,861
    Vouch Thread:
    Click Here
    Discord Unique ID:
    706497607035256896
    Discord Username:
    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Christmas 2023 Poképedia Valentine's Day 2021 Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Pokémon Trainer
    Easter 2017 Easter 2016 Christmas 2022 Christmas 2021 Halloween 2022 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz

    Pikachu Runewager.com - Osrs Gambling
    Market Moderators Bond Holder CDT Member Our Community Moderators

    Resolved.

    @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
     
    Last edited: Sep 1, 2023
  21. Unread #11 - Sep 1, 2023 at 9:20 PM
  22. Injure
    Joined:
    May 2, 2016
    Posts:
    62,269
    Referrals:
    23
    Sythe Gold:
    43,382
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)

    Injure WWW.INJUREGP.COM - BUYING & SELLING BULK OSRS GOLD
    Injure Donor

    Resolved.

    sent in deleted

    i believe you are involved in this @kinavaras
     
    Last edited: Sep 1, 2023
  23. Unread #12 - Sep 2, 2023 at 1:05 AM
  24. Shark inc
    Joined:
    Aug 3, 2020
    Posts:
    18,113
    Referrals:
    7
    Sythe Gold:
    18,985
    Vouch Thread:
    Click Here
    Discord Unique ID:
    748164203616927811
    Discord Username:
    Shark Inc#9999

    Shark inc OSRS services and accounts(CLICK)

    Resolved.


    @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?
     
    Last edited: Sep 2, 2023
  25. Unread #13 - Sep 2, 2023 at 7:16 AM
  26. Injure
    Joined:
    May 2, 2016
    Posts:
    62,269
    Referrals:
    23
    Sythe Gold:
    43,382
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)

    Injure WWW.INJUREGP.COM - BUYING & SELLING BULK OSRS GOLD
    Injure Donor

    Resolved.

    Chat logs faked? That is 100% you. Pretty sure your market manipulating with 2 sythe users. Look at the screenshots above, you came back the next day and my staff refunded. Every skrill has been sent and we owe you 0…
     
    ^ Hitmans Accounts likes this.
  27. Unread #14 - Sep 2, 2023 at 7:19 AM
  28. Injure
    Joined:
    May 2, 2016
    Posts:
    62,269
    Referrals:
    23
    Sythe Gold:
    43,382
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)

    Injure WWW.INJUREGP.COM - BUYING & SELLING BULK OSRS GOLD
    Injure Donor

    Resolved.

    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.
     
    ^ Ethan, Jezz, CheapGP and 1 other person like this.
  29. Unread #15 - Sep 2, 2023 at 7:19 AM
  30. Injure
    Joined:
    May 2, 2016
    Posts:
    62,269
    Referrals:
    23
    Sythe Gold:
    43,382
    Vouch Thread:
    Click Here
    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)

    Injure WWW.INJUREGP.COM - BUYING & SELLING BULK OSRS GOLD
    Injure Donor

    Resolved.

    Website still offline great
     
  31. Unread #16 - Sep 2, 2023 at 1:20 PM
  32. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    64,418
    Referrals:
    10
    Sythe Gold:
    14,861
    Vouch Thread:
    Click Here
    Discord Unique ID:
    706497607035256896
    Discord Username:
    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Christmas 2023 Poképedia Valentine's Day 2021 Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Pokémon Trainer
    Easter 2017 Easter 2016 Christmas 2022 Christmas 2021 Halloween 2022 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz

    Pikachu Runewager.com - Osrs Gambling
    Market Moderators Bond Holder CDT Member Our Community Moderators

    Resolved.

    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.
     
    ^ Nebula, Hitmans Accounts, Wolf and 8 others like this.
    Last edited: Sep 2, 2023
  33. Unread #17 - Sep 2, 2023 at 6:09 PM
  34. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    64,418
    Referrals:
    10
    Sythe Gold:
    14,861
    Vouch Thread:
    Click Here
    Discord Unique ID:
    706497607035256896
    Discord Username:
    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Christmas 2023 Poképedia Valentine's Day 2021 Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Pokémon Trainer
    Easter 2017 Easter 2016 Christmas 2022 Christmas 2021 Halloween 2022 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz

    Pikachu Runewager.com - Osrs Gambling
    Market Moderators Bond Holder CDT Member Our Community Moderators

    Resolved.

    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.
     
    ^ Hitmans Accounts, Ethan, Neer and 2 others like this.
    Last edited: Sep 2, 2023
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