refusstore is a scammer!

Discussion in 'Report A Scammer Archive' started by ShigeyoOSRS, Jan 23, 2024.

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refusstore is a scammer!
  1. Unread #1 - Jan 23, 2024 at 5:26 PM
  2. ShigeyoOSRS
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    ShigeyoOSRS Newcomer

    refusstore is a scammer!
    Scammer's profile link: Refusstore

    Amount scammed: 35€

    Discord ID + Unique Discord ID: Refusstore or Miigueel (His username is always these across all markets/platforms and his discord username reflects that) + 728610515508658270

    Explanation of the trade: I asked them if they were able to send mass dms through discord as a service. They said yes and offered to do it for €35. He also offers discord mass dm tools for rental on his sellix so i had no reason to doubt his service. After sending the payment I saw it was almost instantly confirmed through the blockchain. I pmed them asking how long the process would take them they said "I guess it will take a few minutes" then ghosted me for days. I made a ticket on an alt account in his discord to see if he was even there and he responded almost immediately. I have not received any responses after sending the payment.

    How they scammed: Scammed 35€ for claiming they can do mass dm discord service, claimed they never received payment even though i have blockchain receipts and proof of it being sent to their address. Completely ignored after payment.

    other relevant trade screenshots:
    imgur.com
    imgur.com
    imgur.com
    imgur.com
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    imgur.com
     
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  3. Unread #2 - Jan 23, 2024 at 7:52 PM
  4. Kanye
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    Discord Unique ID:
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    Discord Username:
    kanye_
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    refusstore is a scammer!
    @ShigeyoOSRS Please post:
    - The remaining conversation between you two
    - The GIF of you collecting his UID
    - The tx link

    Please also provide & advise how you are linking the discord in question to @Refusstore
     
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    Last edited: Jan 23, 2024
  5. Unread #3 - Jan 24, 2024 at 1:35 PM
  6. ShigeyoOSRS
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    ShigeyoOSRS Newcomer

    refusstore is a scammer!
    - The remaining conversation between you two
    imgur.com
    imgur.com
    imgur.com
    imgur.com
    imgur.com

    - The GIF of you collecting his UID
    Screen capture - 53035e4513e2db9b75208793958c694c - Gyazo

    - Him answering me on other discord account in ticket
    Screen capture - c29eb504411dcb46e10de543866d8107 - Gyazo

    - The Tx link
    LTC Address LRm1qHVucqiWWeQNgq94r4ctBUEKntHYzT | BlockCypher
    imgur.com
     
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    ^ Rustyy93 likes this.
  7. Unread #4 - Jan 24, 2024 at 2:00 PM
  8. Kanye
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

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    refusstore is a scammer!
    Disregard - I see the end of the conversation on your original post.

    I've gone ahead and DNT'd @Refusstore. Given that they've been away/off Sythe for a couple of months I doubt they will respond. Sorry for your loss.
     
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    Last edited: Jan 24, 2024
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