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Discussion in 'Report A Scammer Archive' started by Slash, Oct 30, 2023.

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  1. Unread #1 - Oct 30, 2023 at 8:43 AM
  2. Slash
    Joined:
    Jan 3, 2014
    Posts:
    48,833
    Referrals:
    8
    Sythe Gold:
    47,167
    Vouch Thread:
    Click Here
    Discord Unique ID:
    372815675691106304
    Discord Username:
    faaizy
    <3 n4n0 Extreme Homosex Pokémon Trainer Poképedia Sythe's 10th Anniversary

    Slash Formerly known as Slashz
    Slash Donor

    invalid

    Adding to this report: ex-comp RS3 acc. @SabernHoney
    Scammer's profile link: SabernHoney

    Also why is he banned for 3 months for scamming? Is it not perm in this case since he isnt replying? AND changed his discord name lol
    Anyway hopefully this makes it perm


    I mm'ed two trades for SabernHoney/ilikeducks#9245 (Now: iamduckfan)
    http://i.imgur.com/44QZ3TJ.png



    I MMed holding the money on PP twice. And he charged back both recently:
    https://i.imgur.com/SoEWd0G.png
    One on 22nd Sept and one on 17th Aug

    17th Aug
    Disc conv start:
    https://i.imgur.com/wzYeiuV.png
    PM Conf:
    https://i.imgur.com/wzYeiuV.png
    Payment received:
    https://i.imgur.com/KeNT2ho.png
    Payment sent to buyer:
    [redacted]


    21/22nd Sept
    PM Conf:
    https://i.imgur.com/aJo3kwD.png

    Conv start
    https://i.imgur.com/P9qpkW5.png
    Payment received:
    https://i.imgur.com/VGVEmsz.png
    payment sent to seller:
    [redacted]

    Vouches if they were exchanged:
    He vouched for 1 in disc, but never on sythe afaik

    https://i.imgur.com/r8lojCR.png
    Vouch from the other users:
    https://i.imgur.com/DjhbOhE.png

    https://i.imgur.com/jOnUvSS.png
    Another thing to note this user is just extremely sketch, I found another group he added me to with a fake Injure.
    https://i.imgur.com/n26qM2Y.png

    Its kind of on me for being careless and getting chargebacked in this case but hopefully this guy gets a perm ban
     
    ^ OnlyPurples likes this.
    Last edited by a moderator: Nov 4, 2023
  3. Unread #2 - Oct 30, 2023 at 10:51 AM
  4. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    171,643
    Referrals:
    10
    Sythe Gold:
    181,896
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    invalid

    Please fix your images

    In regards to bans users are banned for certain timeframes depending upon the amount scammed - they are still DNT'd and unable to access the market. Perm banning users would negate the pardon system ultimately which also would negate community repayments in a way.
     
    ^ owned, Slash, MG Alex and 1 other person like this.
  5. Unread #3 - Oct 31, 2023 at 8:23 AM
  6. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    171,643
    Referrals:
    10
    Sythe Gold:
    181,896
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

  7. Unread #4 - Nov 1, 2023 at 5:38 AM
  8. Slash
    Joined:
    Jan 3, 2014
    Posts:
    48,833
    Referrals:
    8
    Sythe Gold:
    47,167
    Vouch Thread:
    Click Here
    Discord Unique ID:
    372815675691106304
    Discord Username:
    faaizy
    <3 n4n0 Extreme Homosex Pokémon Trainer Poképedia Sythe's 10th Anniversary

    Slash Formerly known as Slashz
    Slash Donor

    invalid

    Sorry could you explain how to do this image thing?
    I always forget. I'm inputting the 'imgur' links into 'Image' button
    Should I just drop links?
     
    ^ jackthehackm8 likes this.
  9. Unread #5 - Nov 1, 2023 at 8:39 AM
  10. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    171,643
    Referrals:
    10
    Sythe Gold:
    181,896
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

  11. Unread #6 - Nov 2, 2023 at 8:30 AM
  12. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    171,643
    Referrals:
    10
    Sythe Gold:
    181,896
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    invalid

    ^ jackthehackm8 likes this.
  13. Unread #7 - Nov 4, 2023 at 8:12 AM
  14. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    171,643
    Referrals:
    10
    Sythe Gold:
    181,896
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    invalid

    Thanks - please post a GIF of you collecting his UID.

    Please keep me posted on the status of the PayPal disputes.
     
  15. Unread #8 - Nov 6, 2023 at 7:52 AM
  16. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    171,643
    Referrals:
    10
    Sythe Gold:
    181,896
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    invalid

    ^ jackthehackm8 likes this.
  17. Unread #9 - Nov 7, 2023 at 2:20 PM
  18. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    171,643
    Referrals:
    10
    Sythe Gold:
    181,896
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    invalid

    No response.
     
    ^ jackthehackm8 likes this.
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