[Refunded]

Discussion in 'Report A Scammer Archive' started by Wolf, Oct 17, 2024.

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[Refunded]
  1. Unread #1 - Oct 17, 2024 at 1:36 PM
  2. Wolf
    Joined:
    Nov 20, 2021
    Posts:
    6,704
    Referrals:
    1
    Sythe Gold:
    7,077
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS

    Wolf Formerly known as Mustache
    $200 USD Donor New

    [Refunded]

    Scammer's profile link: @Hugger
    Amount scammed: 4664M
    Discord ID + Unique Discord ID:
    @Leglockedassassin
    @gymbro12341 <- after trade changed to this after trade
    121516976978788355
    Proof that it's their Discord: https://i.imgur.com/6wOWjHq.png

    Explanation of the trade: I messaged the user ‘Diablo’ in game about purchasing his name for RS GP. He provided me Hugger’s discord as seen in this photo: imgur.com

    It matches the discord here on his thread: THE NAME LAB - Large Private Name List - Actual Real, Good Names

    We agreed on 10b for the name, 4664m upfront and rest after the transfer. He also verified his identity on a second site to be Hugger and Beauu on the website d2jsp. He donated over $1000 on that website so I trusted him. Will be making a report there as well.

    After the payment of 4664m in items I was blocked pretty much immediately and banned from his server thenamelab. He then went through and deleted all his discord messages. I have a lot of proof about other stuff including his real life identity, he is retarded and over shared. But not going to dox him here.

    How they scammed: did not transfer name and blocked me after payment: https://i.imgur.com/uEiMwpH.png

    Payment was given to the username: wsa
     
    ^ Export and GrandExchanges like this.
    Last edited: Oct 17, 2024
  3. Unread #2 - Oct 17, 2024 at 1:45 PM
  4. Wolf
    Joined:
    Nov 20, 2021
    Posts:
    6,704
    Referrals:
    1
    Sythe Gold:
    7,077
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS

    Wolf Formerly known as Mustache
    $200 USD Donor New

    [Refunded]

    I apologize if any links are broken. Will fix at home, on mobile.
     
  5. Unread #3 - Oct 17, 2024 at 1:59 PM
  6. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,701
    Referrals:
    14
    Sythe Gold:
    944
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate

    [Refunded]

    hi, please send me everything you have on discord @Wolf . @Hugger Would you care to respond here please?
     
  7. Unread #4 - Oct 17, 2024 at 2:06 PM
  8. Wolf
    Joined:
    Nov 20, 2021
    Posts:
    6,704
    Referrals:
    1
    Sythe Gold:
    7,077
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS

    Wolf Formerly known as Mustache
    $200 USD Donor New

    [Refunded]

    Sure. He’s not going to respond though. He’s a rat, if you get enough to ban him don’t wait he won’t reply or repay.
     
  9. Unread #5 - Oct 17, 2024 at 2:52 PM
  10. Hugger
    Joined:
    Feb 4, 2021
    Posts:
    95
    Referrals:
    0
    Sythe Gold:
    84

    Hugger Member

    [Refunded]

    I did not receive a single message on here from this user, and have not been on JSP in probably 3 months. Mind letting me know what's going on?
     
  11. Unread #6 - Oct 17, 2024 at 2:54 PM
  12. Wolf
    Joined:
    Nov 20, 2021
    Posts:
    6,704
    Referrals:
    1
    Sythe Gold:
    7,077
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS

    Wolf Formerly known as Mustache
    $200 USD Donor New

    [Refunded]

    You’re a comic.

    I have found your instagram, your apparel business and the reality firm that you work for.

    Upon the closing of this report I will be messaging the followers of your pages about your scam and contacting your place of work.

    You fucked me but I’ll ruin you.
     
    ^ IluvGP and GrandExchanges like this.
  13. Unread #7 - Oct 17, 2024 at 3:01 PM
  14. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,701
    Referrals:
    14
    Sythe Gold:
    944
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate

    [Refunded]

    are you denying never talking to this user on discord as well?
     
  15. Unread #8 - Oct 17, 2024 at 3:28 PM
  16. Wolf
    Joined:
    Nov 20, 2021
    Posts:
    6,704
    Referrals:
    1
    Sythe Gold:
    7,077
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS

    Wolf Formerly known as Mustache
    $200 USD Donor New

    [Refunded]

    troll00000 is my discord
     
  17. Unread #9 - Oct 17, 2024 at 3:30 PM
  18. Wolf
    Joined:
    Nov 20, 2021
    Posts:
    6,704
    Referrals:
    1
    Sythe Gold:
    7,077
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS

    Wolf Formerly known as Mustache
    $200 USD Donor New

    [Refunded]

    ^ Pirate likes this.
  19. Unread #10 - Oct 17, 2024 at 3:36 PM
  20. Wolf
    Joined:
    Nov 20, 2021
    Posts:
    6,704
    Referrals:
    1
    Sythe Gold:
    7,077
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS

    Wolf Formerly known as Mustache
    $200 USD Donor New

    [Refunded]

    This report can be closed. I forgive him for the misunderstanding.
     
    ^ IluvGP, Rainbow, GrandExchanges and 6 others like this.
    Last edited: Oct 17, 2024
  21. Unread #11 - Oct 20, 2024 at 9:37 PM
  22. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,701
    Referrals:
    14
    Sythe Gold:
    944
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate

    [Refunded]

    After some discussion with other staff members, @Hugger will be dnt'd/ temp banned for attempting to scam. He took the GP, deleted the conversation messages, changed his discord information and claimed to have never talked to Wolf, until a DOX was threatened and this Sythe report being made. I feel as though @Hugger only repaid due to those circumstances, also as he was temporarily demoted from being a mod in the discord that he helps manages. I believe if this report wasn't made and it was some random guy, that he would have gotten away with the attempted scam. Also, I will be placing an TWC on @Wolf for attempting to buy a RSN that was sniped/stolen. We don't allow the purchase/selling of stolen/hacked goods, I have the full capability and support of the staff team to have this placed as an DNT. If someone else above or equal to me wishes to turn this into a DNT and overrule my ruling, I wouldn't worry about it because it's almost justified.
     
    ^ Milk, Nebula, Rainbow and 5 others like this.
< Gif - $1000 | Excessive Bumping & possible market manipulation >

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