Trade that went wrong, beware

Discussion in 'Report A Scammer Archive' started by Buffy123321, Jul 3, 2021.

Thread Status:
Not open for further replies.
Trade that went wrong, beware
  1. Unread #1 - Jul 3, 2021 at 11:55 AM
  2. Buffy123321
    Referrals:
    0

    Buffy123321 Guest

    Trade that went wrong, beware

    Scammer's profile link: N/A
    Amount scammed: 1.9B
    Discord ID + Unique Discord ID: Screen capture - b9430efc0391169a4eeed57b272f32d4 - Gyazo
    Proof that it's their Discord: Screenshot - 3a0ab6718b734e9dc25e4b59be90657a - Gyazo
    Explanation of the trade: I was selling gold on behalf of a "personal friend" who was worried about being banned by jagex after going on a staking spree, this person I have dealt with many of times maybe 150+ trades because of both knowing each other personally and living in the same city as each other. (we live other side of the city to each other) In this time he was constantly pinging me to try sell gold for X-price and try sell this and that gold for X and so forth, "I need food bro, I need to order food sell gold fast" sort of scenario. Due to this I wasn't paying attention to having plat tokens and typed 300M instead of 300K plat tokens.
    How they scammed: User has since changed his discord ID and as shown in the second gyazo left my server as well, I did reach out to him (as shown in first gyazo) to try get the gold back, but it seems he decided otherwise.
    Other relevant trade screenshots: N/A happy to provide anything to staff as my friend and me deal with each other on facebook/real life, so for obvious reasons I wont expose his name.

    I have refunded the gold to the said friend, and since just said I do not wish to be contacted anymore after trying to do a favour for him and he wouldn't stop contacting me to try this that and the other for him. There was also a staker he wanted me to buy which I was also trying to deal with, so as you can imagine there was a lot going on.

    @Pirate mentioned that this could be the person - HarvDent77 but is also possibly not the same one. So more or less just posting it up so people are aware.

    Hope everyone has a great weekend,

    Dbuffed.
     
  3. Unread #2 - Jul 3, 2021 at 12:03 PM
  4. Buffy123321
    Referrals:
    0

    Buffy123321 Guest

    Trade that went wrong, beware

    Trade that went wrong, beware add to here thank you

    Just to note as well, the mentioning of the trades I do with my "friend" is literally me paying him in advance for gold for him to fund his staking habit.

    He would let's say message me on a Monday and ask if he can pay me Thursday/Friday, and sometimes doesn't even pay me on the time requested and instead a week or 2 later, or asks if he can also fund for 2 weeks etc, and due to being a decent friend I obviously agree.

    I guess this is what happens when you try be a good person, lesson learned after both my manager scam quitting a month or 2 back and now this too.
     
  5. Unread #3 - Jul 3, 2021 at 12:40 PM
  6. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,046
    Referrals:
    3
    Sythe Gold:
    29,958
    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? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    Trade that went wrong, beware

    Berfs#9498 / Sonny#9498 / 709896438603317339
    typed out so we can search it
     
    Last edited: Jul 3, 2021
  7. Unread #4 - Jul 3, 2021 at 1:34 PM
  8. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,046
    Referrals:
    3
    Sythe Gold:
    29,958
    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? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    Trade that went wrong, beware

    That discord and uid do not appear to be posted anywhere and are not present in any pms.
    Sorry for your loss.
     
< Adding on to Gold2Us Ban. | Delirius attempting to trade while DNT >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site