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Discussion in 'Report A Scammer Archive' started by Beast, Dec 1, 2020.

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  1. Beast

    Beast Runestake.com - Crypto & Runescape Gambling
    Beast Donor

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    Nitro Booster (3) Live Streamer Member of the Month Winner Supporting Business Halloween 2020 Summer 2020 Sythe's 15th Anniversary Gohan has AIDS Pokémon Trainer
    resolved

    Scammer's profile link: @aabbcathy
    Amount scammed: n/a
    Discord ID + Unique Discord ID: summber#0571 481522293315600390
    Proof that it's their Discord:
    + check my private messages we conf via DM's
    Explanation of the trade: was selling 14b, they said they sent after i confirmed + gave them my btc addy
    They then preceeded to give me a world to trade
    How they scammed: --
    Other relevant trade screenshots:
     
  2. Beast

    Beast Runestake.com - Crypto & Runescape Gambling
    Beast Donor

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    Nitro Booster (3) Live Streamer Member of the Month Winner Supporting Business Halloween 2020 Summer 2020 Sythe's 15th Anniversary Gohan has AIDS Pokémon Trainer
    resolved

    Is this missommunication? if it is so be it.

    However i do not see it as misscommunication for the following reasons

    1. I said i'm NOT going first, as this was established i would be receiving money first, before needing a world to trade the gp obv
    2. They wanted a confirmation onsite, i didn't ask for one. I confirmed no problem. Now the argument is, was their "sent" message pertaining to them sending me back a dm? IDK, and if so i don't think that was needed?
    3. They claim their worker was on the account and it was misccommunication? ? idk that's also a bit sus

    At the end of the day, if it's misscommuncication let it slide

    But take into consideration, they said sent after i confirmed on site (as i stated i wasn't going first), provided BTC address, and then asked for btc transaction link which with tey followed up with a world to go to trade MINUTES later (yes i know 2 mintutes, i think that is enough to read a 4 word reply)?
     
    Injure likes this.
  3. Andy

    Andy

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    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
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    resolved

    @aabbcathy mind sharing your side of the story here?

    @Beast could one of you provide me with a screenshot of the Sythe PM as well?
     
  4. aabbcathy

    aabbcathy Apprentice
    Banned

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    Sythe Gold:
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    Discord Unique ID:
    481522293315600390
    Discord Username:
    summber#0571
    resolved

    hello , we never go first , can see our link
    ★Lynngameshop★ [BUYING all 07 Gold 24/7 Online] via (Paypal,BTC) [$500 Donor]
    we send a pm to confirm trade, "sent"mean sent a pm , no mean send money , aslo we donot pick up anygold from him .how we scam him , it is just a misunderstanding and this user insist we scam him
    even when we explain to him , he donot try to understand , just want to report us.
    at last we said if we go first for this misunderstanding we can pay for 1b gold first, but he refuse to trade, and ask me if he go first if we can take 14b gold , we said yes, that is we can pick up bulk gold , no mean try to scam him . he have send our discord chat history here , plz mod check, we want to make him trust us we go first, but why he refuse and just want to report us?
     
    Beast likes this.
  5. aabbcathy

    aabbcathy Apprentice
    Banned

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    Sythe Gold:
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    Discord Unique ID:
    481522293315600390
    Discord Username:
    summber#0571
    resolved

    also , our pm never see we will go first, we just send him our discord information and our chat history
     
    Devil and Beast like this.
  6. Andy

    Andy

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    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
    resolved

    Judging from the conversations and the Sythe PM this seems to have been a miscommunication so I will mark it as resolved.

    Both of you please try to be more clear with your communications from now on.
     
    Justin Langer, Devil, Injure and 4 others like this.
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