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AMG - scammed 250m

Discussion in 'Report A Scammer Archive' started by mahmodsediq, Mar 1, 2020.

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  1. mahmodsediq

    mahmodsediq Member

    Joined:
    Dec 14, 2017
    Posts:
    32
    Referrals:
    0
    Sythe Gold:
    97
    Discord Unique ID:
    689470870720217090
    Discord Username:
    Eso#6327
    AMG - scammed 250m
    Scammer's profile link: AMG
    Explanation of the trade: 250M 07 for .56 USD via UKBT. I paid him, he has not sent the payment yet and has started deleting messages in our discord chat.
    Amount scammed: 250M 07.
    How they scammed: Did not send the payment
    Proof that it's their Discord:
    Discord ID + Unique Discord ID: 149160513014726656
    Other relevant trade screenshots:

    Mod - edit removed all screenshots cos of sensitive info
     
    Last edited by a moderator: Mar 1, 2020
    mahmodsediq, Mar 1, 2020
    #1
    BlackBlasses likes this.
  2. mahmodsediq

    mahmodsediq Member

    Joined:
    Dec 14, 2017
    Posts:
    32
    Referrals:
    0
    Sythe Gold:
    97
    Discord Unique ID:
    689470870720217090
    Discord Username:
    Eso#6327
    AMG - scammed 250m
    As you can see between the last image and by the time I started giffing his trade ID, he already deleted all of his messages and blocked me.
     
    Last edited: Mar 1, 2020
    mahmodsediq, Mar 1, 2020
    #2
  3. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    78,757
    Referrals:
    14
    Sythe Gold:
    28,839
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner
    AMG - scammed 250m
    @AMG care to elaborate ?
     
    Pikachu, Mar 1, 2020
    #3
  4. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    78,757
    Referrals:
    14
    Sythe Gold:
    28,839
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner
    AMG - scammed 250m
    I have banned @AMG for 3 months and he keeps permanent dnt as he has been online since the report and actively postin in sythe discord,
    he will keep the don't trade rank till he pays you back,


    @mahmodsediq thanks for the report and I am sorry for your loss.

    This has been paid back and confirmed by @mahmodsediq
    Proof of this being paid back: https://i.imgur.com/Lo0y5cv.png
     
    Last edited: Mar 29, 2020
    Pikachu, Mar 1, 2020
    #4
< Report "Fkedup" scamming | Sold some gp but didnt get $ as agreed >
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