Resolved

[elisius3976]

Scammer's profile link: https://www.sythe.org/members/cranksgoldshop.1412957/

Amount scammed: 452m osrs gold

Discord ID + Unique Discord ID:
271110982686867461

Proof that it's their Discord:
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my discord is elisius3976 if staff member messages me I can share screen and provide more evidence or information and he has logs in his rng casino discord he can also post himself

Explanation of the trade: I won 10m from his public giveaway then I gambled that into like 95m ish the made a withdrawal got no reply no help nothing then closed and played a bit more and made another withdrawal which crank then did /rollover or something and it came with my discord name and said 450 something mill for rollover I thought maybe i need to wager more as he didnt reply after that so I went back and ran it up to 452m and wagered over 500m+ just to make sure there is no like wager requirement or something he was implying so ai then called it quits and tried cashing out for like the 4-5th time unsuccessfully and crank replies u can see what he says after being told he is purposely not paying out and stalling purposely i felt like he’s just not gonna pay me out at all by the way he was moving wo i chucked it and told him ill be reporting for bad trading practices and being unfair , he literally refused payout and purposely stalled to make me feel helpless and my gp worthless basically

How they scammed: I won 10m from his public giveaway then I gambled that into like 95m ish the made a withdrawal got no reply no help nothing then closed and played a bit more and made another withdrawal which crank then did /rollover or something and it came with my discord name and said 450 something mill for rollover I thought maybe i need to wager more as he didnt reply after that so I went back and ran it up to 452m and wagered over 500m+ just to make sure there is no like wager requirement or something he was implying so ai then called it quits and tried cashing out for like the 4-5th time unsuccessfully and crank replies u can see what he says after being told he is purposely not paying out and stalling purposely i felt like he’s just not gonna pay me out at all by the way he was moving wo i chucked it and told him ill be reporting for bad trading practices and being unfair , he literally refused payout and purposely stalled to make me feel helpless and my gp worthless basically

Other relevant trade screenshots:
i believe it is only fair he pays me out my 452m for purposely scamming and not paying out

 

Based on the evidence provided and the information in your report, you closed the first 3 tickets on your own in what appears to be a relatively short period of time. In the 4th ticket, you were informed to wait to withdraw but there was no timeframe mentioned or asked about. You ended up gambling and losing your remaining balance within a little over an hour of their last response.

Am I missing anything here? If any of the first 3 tickets were open for an extended period of time, please provide the full chatlog including timestamps from open-close.

 

Since there has been no response, I am going to rule based on the evidence provided here.

Based on the timelines and evidence available, there is insufficient reason to hold them responsible for the losses that occurred while the funds were in your possession. Given that there was only an hour between the time when you last spoke with them and when you lost your balance, I am not going to hold them liable for any debt here.