Attempted “decline” scam

Discussion in 'Report A Scammer Archive' started by Obamaphobic, Jun 8, 2020.

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Attempted “decline” scam
  1. Unread #1 - Jun 8, 2020 at 3:35 PM
  2. Obamaphobic
    Joined:
    Dec 15, 2011
    Posts:
    2,176
    Referrals:
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    Sythe Gold:
    2,567
    Vouch Thread:
    Click Here
    Discord Unique ID:
    686687616527106107
    Discord Username:
    Obamaphobic#8430

    Obamaphobic Grand Master

    Attempted “decline” scam
    Scammer's profile link: unknown, please see if IP edited out here links to anyone: [edit]
    Explanation of the trade: Went to sell me 108m in my website live chat, put up gold, confirmed it was me, then declined and asked for payment. Left chat on own accord 5 minutes later without saying anything.
    Amount scammed: N/A
    How they scammed: Attempted to get payment without delivery
    Proof that it's their Discord:N/A
    Discord ID + Unique Discord ID: N/A
    Other relevant trade screenshots: [edit]
     
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    ^ OnlyPurples likes this.
    Last edited: Jun 8, 2020
  3. Unread #2 - Jun 8, 2020 at 3:36 PM
  4. Obamaphobic
    Joined:
    Dec 15, 2011
    Posts:
    2,176
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    Sythe Gold:
    2,567
    Vouch Thread:
    Click Here
    Discord Unique ID:
    686687616527106107
    Discord Username:
    Obamaphobic#8430

    Obamaphobic Grand Master

    Attempted “decline” scam
    Please see edits above for IP + screenshots
     
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  5. Unread #3 - Jun 8, 2020 at 3:43 PM
  6. King
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    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    Attempted “decline” scam
    The IP links to multiple users (banned/unbanned), but isn't a home IP, therefore the match through the IP connection would be insufficient proof to correlate the users.

    There's nothing else to link them, but I'll note his RSN below for reference.

    RSN - Steath rhyno
     
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    ^ Saituri, Devil, Vul and 1 other person like this.
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