resolved

Discussion in 'Report A Scammer Archive' started by wealth scamer, Oct 20, 2025.

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  1. Unread #1 - Oct 20, 2025 at 3:15 PM
  2. wealth scamer
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    wealth scamer Guest

    resolved

    Scammer's profile link: Just a moment...
    Amount scammed: 360m osrs
    Discord ID + Unique Discord ID:342759543933239297
    Proof that it's their Discord:[​IMG]
    Screenshot - d2ed9f7d40f53de7a90da39b7f64e608 - Gyazo
    Explanation of the trade:20t spk for 1200m osrs i already give him 6t and i tell him give me payment he said after 20t i will give u it he try scamer me for 20t all i want 360m osrs for 6t and i give him the rest 14t but im sure he need scamer me
    How they scammed:
    Other relevant trade screenshots:@Wealth - Discord - Gyazo id him
     
    ^ OnlyPurples likes this.
  3. Unread #2 - Oct 20, 2025 at 3:29 PM
  4. Wealth Trader
    Joined:
    Jan 24, 2021
    Posts:
    18
    Referrals:
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    Sythe Gold:
    625
    Vouch Thread:
    Click Here
    Discord Unique ID:
    342759543933239297
    Discord Username:
    w7ealth
    Lawrence

    Wealth Trader Take the risk, or lose the chance.
    $200 USD Donor New

    resolved

    Hi @mods,

    I’m responding to the report made against me by .
    This report is entirely false and appears to be made by a ban-evading user attempting to damage my reputation. The account was just created for this report.

    Key Facts:
    • The reporter agreed in our Discord chat that payment would only be sent after receiving the full 26T SpawnPK.

    • In fact, their own screenshot shows me clearly stating that I wait for the full payout before sending payment — which confirms they understood and agreed to this condition.

    • Despite that, they’re now trying to claim a “scam” after voluntarily sending a smaller amount (6T) without completing the full trade.
    That’s not a scam — it’s them trying to manipulate the trade agreement and get an early payment that was never part of the deal.

    Additional Context:
    • This same individual has been involved in previous scam-related issues with me and others, including a case confirmed by @ELZayaT , a verified middleman on Sythe.

    • The timing of this report and the creation of their new account strongly suggests ban evasion or an attempt to re-litigate an old situation after being banned.
    My Evidence:
    Given that their own evidence supports my side of the story, and considering the clear signs of ban evasion, I kindly ask moderators to review their account history and dismiss this false report.

    Thanks,
    Wealth

    (Made this with ChatGPT since I'm not going to waste my time on kids like this guy)

    [​IMG]
     
  5. Unread #3 - Oct 20, 2025 at 3:33 PM
  6. wealth scamer
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    wealth scamer Guest

    resolved

    i already give u 6t spk i want payment for 6t and i give u the rest
     
  7. Unread #4 - Oct 21, 2025 at 1:08 PM
  8. wealth not scamer
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    wealth not scamer Guest

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    he already meet with him and he already give me 360m
     
  9. Unread #5 - Oct 21, 2025 at 1:14 PM
  10. Yoshiki
    Joined:
    Nov 12, 2016
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    32,322
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Staff of the Quarter Winner (2)

    Yoshiki

    resolved

    Glad to see this was resolved.
     

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