AMG - scammed 250m

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

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AMG - scammed 250m
  1. Unread #1 - Mar 1, 2020 at 8:39 AM
  2. mahmodsediq
    Joined:
    Dec 14, 2017
    Posts:
    32
    Referrals:
    0
    Sythe Gold:
    94
    Discord Unique ID:
    689470870720217090
    Discord Username:
    Eso#6327

    mahmodsediq Member

    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
     
    ^ BlackBlasses likes this.
    Last edited by a moderator: Mar 1, 2020
  3. Unread #2 - Mar 1, 2020 at 8:41 AM
  4. mahmodsediq
    Joined:
    Dec 14, 2017
    Posts:
    32
    Referrals:
    0
    Sythe Gold:
    94
    Discord Unique ID:
    689470870720217090
    Discord Username:
    Eso#6327

    mahmodsediq Member

    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
  5. Unread #3 - Mar 1, 2020 at 8:42 AM
  6. Pikachu
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    AMG - scammed 250m

    @AMG care to elaborate ?
     
  7. Unread #4 - Mar 1, 2020 at 9:34 AM
  8. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    36,691
    Referrals:
    10
    Sythe Gold:
    8,203
    Vouch Thread:
    Click Here
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User Sythe's 15th Anniversary
    Easter 2021 Nitro Booster Two Factor Authentication User Christmas 2021 Easter 2020 Valentine's Day 2020 Valentine's Day 2021 Easter 2018 Christmas 2016 Torchbearer 2016
    Easter 2016 Valentines Day 2017 St. Patrick's Day 2017 MushyMuncher Easter 2017 Valentine's Day 2019

    Pikachu Runestake.com -The #1 Runescape Gambling Website
    A Broken Man Donor Retired Sectional Moderator Bond Holder

    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
< Report "Fkedup" scamming | Sold some gp but didnt get $ as agreed >

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