Scammed 1.5b by Topmax

Discussion in 'Report A Scammer Archive' started by jankeyboys, Jan 30, 2023.

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Scammed 1.5b by Topmax
  1. Unread #1 - Jan 30, 2023 at 8:40 PM
  2. jankeyboys
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    jankeyboys Newcomer

    Scammed 1.5b by Topmax
    Here is proof, his UID on discord : 443880258333310976

    His UID in profile: 443880258333310976

    Screenshots: Scammed 1.5b by TopMax - Album on Imgur

    He intitially tried to buy time by "muling" and then said it got banned during the process. (first half video below)

    Video Part #1 attached here:

    This is the second half, he said he would send it back but never did.

    Video Part #2 attached here:

    Really disgusting, got scammed for $415.

    @TopMax
     
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    ^ Rustyy93, Bert, MyPvM and 1 other person like this.
  3. Unread #2 - Jan 30, 2023 at 8:50 PM
  4. jankeyboys
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    jankeyboys Newcomer

    Scammed 1.5b by Topmax


    Here is a verification that their discord ID and the scythe vouches are all the same person.
     
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    ^ Bert likes this.
  5. Unread #3 - Jan 30, 2023 at 8:57 PM
  6. King
    Joined:
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    Brawlhalla Champion Detective

    King Runewager.com - Osrs Gambling
    Prince Yobabo Retired Global Moderator Bond Holder

    Scammed 1.5b by Topmax
    DNT'd for now. @TopMax Would you like to resolve this?
     
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    ^ Bordercollie127 likes this.
  7. Unread #4 - Jan 30, 2023 at 9:18 PM
  8. thomas
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    thomas Member

    Scammed 1.5b by Topmax
    Also got scammed only for 100m, will follow up with support.
     
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    ^ Bert likes this.
  9. Unread #5 - Jan 30, 2023 at 9:23 PM
  10. MarcOsrs94
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    MarcOsrs94 Newcomer
    Do Not Trade

    Scammed 1.5b by Topmax
    i got scammed to for 40$ USDT - 140m osrs
     
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    ^ Bert likes this.
  11. Unread #6 - Jan 30, 2023 at 9:24 PM
  12. Andy
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy Rainbet.com - Casino & Sportsbook
    Administrator Knight Monster Competition Winner

    Scammed 1.5b by Topmax
    Please post your own reports.
     
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    ^ Bert and Pikachu like this.
  13. Unread #7 - Jan 30, 2023 at 9:27 PM
  14. MarcOsrs94
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    MarcOsrs94 Newcomer
    Do Not Trade

    Scammed 1.5b by Topmax
    im posting it soon
     
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  15. Unread #8 - Jan 30, 2023 at 9:30 PM
  16. thomas
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    thomas Member

    Scammed 1.5b by Topmax
    Share
  17. Unread #9 - Jan 30, 2023 at 10:39 PM
  18. MarcOsrs94
    Joined:
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    MarcOsrs94 Newcomer
    Do Not Trade

    Scammed 1.5b by Topmax
    Guys did he change disc name to mtxguy?
     
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    ^ Jezz, Semp, Minneapolis and 1 other person like this.
  19. Unread #10 - Jan 31, 2023 at 8:16 AM
  20. jankeyboys
    Joined:
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    jankeyboys Newcomer

    Scammed 1.5b by Topmax
    Any chance I get refunded? He was a $200 donor, part of the reason I trusted him, so does any of that money go to scam victims?

    sorry, just don’t know the procedure and really fucking heartbroken he scammed my money. Saved up like 3 months to get back into OSRS and I was looking to find the cheapest GP.

    guess that’s what happens when you try to find the best deal.

    fml
     
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  21. Unread #11 - Feb 1, 2023 at 12:45 PM
  22. Andy
    Joined:
    Jan 2, 2018
    Posts:
    11,731
    Referrals:
    6
    Sythe Gold:
    10,951
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy Rainbet.com - Casino & Sportsbook
    Administrator Knight Monster Competition Winner

    Scammed 1.5b by Topmax
    I have gone ahead and banned them for scamming. @jankeyboys sorry for your loss.

    The short answer is no, but we do have a community repayment section you can find here: Community Repayment.
     
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  23. Unread #12 - Feb 1, 2023 at 12:46 PM
  24. Andy
    Joined:
    Jan 2, 2018
    Posts:
    11,731
    Referrals:
    6
    Sythe Gold:
    10,951
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy Rainbet.com - Casino & Sportsbook
    Administrator Knight Monster Competition Winner

    Scammed 1.5b by Topmax
    Share
    ^ owned and Rustyy93 like this.
< Scammed $40 USDT by TopMax | Beast - knowingly bought a potentially stolen name. >

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