Agusta Gloop scamming $105.23

[King]

I'm making a report on behalf of @DabbedOutNol who was scammed by @Agusta Gloop.

Scammer's profile link: Agusta Gloop

Discord ID + Unique Discord ID:
Scammer's Discord ID - ChrisMurry#8567
Scammer's Discord UID - 673209981063004207

Proof that it's their Discord information:
UID/Discord ID from his profile/threads - https://www.sythe.org/search/10384973/?q=ChrisMurry#8567&o=date
Matches from discord - Screen capture - be5925882a997a761fadb9d47912da73 - Gyazo (it cuts off for a second because I paused it momentarily to fit it all in)

Explanation of the trade: User was buying 07 GP from @Agusta Gloop for BTC, however the scammer claimed he's holding funds until staff prove he has debts, which doesn't make sense because there's no proof of approval and staff wouldn't let you hold the funds yourself in the case the anti-scam was approved.

Amount scammed: 0.01019693 BTC ($105.23 USD)

How they scammed: @Agusta Gloop didn't pay the $105.23 worth of 07 (paid for in BTC) out to the customer after the confirmations hit for reasons mentioned above.

Conversation:
https://cdn.discordapp.com/attachments/677012331271815197/677026963948306435/image0.png
https://cdn.discordapp.com/attachments/677012331271815197/677026964279787520/image1.png
https://cdn.discordapp.com/attachments/677012331271815197/677026964628045834/image2.png
https://cdn.discordapp.com/attachments/677012331271815197/677026965051408404/image3.png
https://cdn.discordapp.com/attachments/677012331271815197/677026965705981972/image4.png
https://cdn.discordapp.com/attachments/677012331271815197/677026966087532554/image5.png
https://cdn.discordapp.com/attachments/677012331271815197/677026966410625024/image6.png
https://cdn.discordapp.com/attachments/677012331271815197/677026966842507285/image7.png
https://cdn.discordapp.com/attachments/677012331271815197/677026967207542784/image8.png
https://cdn.discordapp.com/attachments/677012331271815197/677026967534567434/image9.png
https://cdn.discordapp.com/attachments/677012331271815197/677027044500176906/image0.png - Scammer's Discord ID again
Screenshot - 9f8d2bf7ca54b4d4d6fb49acb025c561 - Gyazo - Me messaging him as he was online/responding to the victim, yet wouldn't reply to me (couple minutes apart).

 

[King]

A precautionary DNT was already issued earlier until I created this report to link it to. @Agusta Gloop May you please pay out @DabbedOutNol the GP you owe him?

 

[tigerkun]

He hasn't paid me 200M OSRS either when claiming my paypal payment "didn't go through."

So he clearly is doing something shady if you just experienced the same exact thing.

all conversation can be read here: Agusta

 

[King]

@tigerkun I'm sorry to hear that. Please make your own separate report in this section, so that it can be added to his ban reason if he doesn't resolve the issues at hand.

Refer to these threads as a guide when doing so:
1) How to Report a Scammer; Report Templates + Video Tutorial
2) ATTENTION! ALL DISCORD PROOFS MUST INCLUDE A SYTHE PM AND THIS!

Let me know if you need any assistance.

 

[tigerkun]

@King I went ahead and made a seperate post, thank you.

 

Banned sorry for your loss @DabbedOutNol

User planned this and scammed multiple people.

EDIT by King: This was paid back.