[I attempted to scam]

[Ami]

Scammer's profile link: @Zehao
Amount scammed: 145m OSRS
Discord ID + Unique Discord ID: zerotohero9612 822564873698410496
Proof that it's their Discord:

Explanation of the trade: I made 3 accounts for him lunardiplomacy+hauntedmine+dreamentor when I completed everything and it went well he became a ghost ignoring my messages like a scammer he left me waiting for 4 days and said he was at "work" when he had said he would pay when he finished and when he decided to pay me, he changed the gp to another people one that wasn't me he never asked for rsn confirmation to know if it was really me
How they scammed: ^^`l00l
Other relevant trade screenshots: all screens are in the same
image - Gifyu
Screenshot 21
Screenshot 22
Screenshot 23
Screenshot 24
Screenshot 25
Screenshot 26
Screenshot 27
Screenshot 28
Screenshot 29

 

[Zehao]

Hey, i asked him to confirm if it was him who i was trading the 145m before the trade and he confirmed. THe first time i asked him he dodged the question so i even asked him again. And then he said yes and then after i accepted the trade, he claims that it wasn't his account and he wants more money. But i legit asked him to confirm if it was him account before the trade. Here is the proof. Also when he sent me the trade request, He litterally told me to trade and when i asked him to confirm if it was him that i am trading the 145m with he said yes.

imgur.com

If you need any more information feel free to let me know.

Yes i had a work trip so was away for 4 days but got back to him as soon as i saw the message.

 

[Zehao]

Also even thought i was away for 4 days, I responded in 3 days as i didn't send me anything until the 22nd and i responded on the 25th. It was later then i would have liked but i apoligized and agreed to the payment.

 

@Zehao @Ami can one of you please post the entire chat from the day the gold was traded.

 

[Ami]

Hey, i asked him to confirm if it was him who i was trading the 145m before the trade and he confirmed. THe first time i asked him he dodged the question so i even asked him again. And then he said yes and then after i accepted the trade, he claims that it wasn't his account and he wants more money. But i legit asked him to confirm if it was him account before the trade. Here is the proof. Also when he sent me the trade request, He litterally told me to trade and when i asked him to confirm if it was him that i am trading the 145m with he said yes.

imgur.com

If you need any more information feel free to let me know.

Yes i had a work trip so was away for 4 days but got back to him as soon as i saw the message.

We were talking about the payment that is 145m Tell me trade?
Without asking for my RSN you can't go around the world accepting trade He sending GP to another person according to you have been the same impostor is a great bad trading practice

 

We were talking about the payment that is 145m Tell me trade?
Without asking for my RSN you can't go around the world accepting trade He sending GP to another person according to you have been the same impostor is a great bad trading practice

Please post the entire chat log.

 

[Zehao]

Please post the entire chat log.

Would you like me to send multiple screenshots of the entire chat log or is there some way to download the entire chat log for you?

 

[Zehao]

Here is the entire chat log from that day until now. I have crossed out the screenshots with account informations but kept the rest. Hope this helps. [Redacted]

Edit : i have written the pictures in the correct order underneath the pictures but the order that is presented on imugur is incorrect as proof 10 in imugur's side is higher priority than proof 2 so 2 of the pictures aren't in the correct order but i have labelled it underneath the pictures.

 

[Ami]

Please post the entire chat log.

send in dm disc

 

The full chatlog is in a deleted post for staff as it contains sensitive information, but I will post the relevant screenshots.

Couple of things to note here;

1. @Zehao informed @Ami of the world & location for the trade.
2. @Ami asked for the RSN, which was then provided by @Zehao.
3. @Ami says "trade".
4. @Ami then confirms the trade amount and responds "yes" to "145m you?".
5. The picture of the trade provided confirms the trade was initiated by what is reasonably assumed to be @Ami based on the confirmations above, and the timestamp of the login timer in the picture proof also aligns with the chat from when the world & location was sent.

Spoiler

There is sufficient proof provided that @Zehao delivered the gold to @Ami.

@Ami you omitted these relevant screenshots from the original post/evidence and avoided providing the full chat log several times. You will receive a DNT, along with a 1 month ban for attempting to scam.

Scamming: Scamming and any suspicious behavior including attempting to scam results in a temporary ban based on the severity of the offense and a DNT.