[resolved]

Discussion in 'Report A Scammer Archive' started by DragonicGold, Nov 26, 2018.

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[resolved]
  1. Unread #1 - Nov 26, 2018 at 6:19 PM
  2. DragonicGold
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    Discord Username:
    Truedream

    DragonicGold Active Member
    $25 USD Donor New

    [resolved]

    ^ WantaCookie likes this.
  3. Unread #2 - Nov 26, 2018 at 6:37 PM
  4. kapanko
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    kapanko Buying - Selling 07/RS3 any amounts

    [resolved]

    I apologise for bad pm but there is no way to send proper pm on phone. But even from my pm you could tell it was not me since in my pm I said that YOU are selling me dt. And second of all this is all made up by him since he is probably ban evader as he joined yesterday and has twc for home ip. He also asked in sythe pm if I confirm which I did not confirm and he still “traded” “me” the cash. Also do you mind posting my discord tag? It can be found in my singnature. But if staff still thinks that he really got scammed and he can provide any sort of proof that he traded him 33.5m 07 I will be more than happy to refund it.
     
  5. Unread #3 - Nov 26, 2018 at 6:45 PM
  6. DragonicGold
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    [resolved]

    I mean it could've easily just been you planning it this way, ( im not saying you did ) but i am kinda pissed and not sure who to blame right now, sadly i have no proof since i dont record my trade? i have no clue, lets just wait for staff if indeed it wasnt your fault my bad for opening the scam report.
     
  7. Unread #4 - Nov 26, 2018 at 6:51 PM
  8. DragonicGold
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  9. Unread #5 - Nov 26, 2018 at 6:59 PM
  10. kapanko
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    kapanko Buying - Selling 07/RS3 any amounts

    [resolved]

    @Pendulum is holding 30$ btc of mine as collateral for this scam report
     
  11. Unread #6 - Nov 26, 2018 at 7:02 PM
  12. DragonicGold
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    DragonicGold Active Member
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    [resolved]

    do i need to give colleteral too? im new to sythe.
     
  13. Unread #7 - Nov 26, 2018 at 7:04 PM
  14. kapanko
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    kapanko Buying - Selling 07/RS3 any amounts

    [resolved]

    I thought that you got scammed. What for do you want to give collateral then?
     
  15. Unread #8 - Nov 26, 2018 at 7:05 PM
  16. DragonicGold
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    Truedream

    DragonicGold Active Member
    $25 USD Donor New

    [resolved]

    i dont know? im asking if i have to like i said im new to sythe also my english isnt top tier. so im not even that sure what collateral is
     
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  17. Unread #9 - Nov 26, 2018 at 7:17 PM
  18. Pendulum
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    Blue#8012
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    Pendulum Catch me at Midwest Furfest!
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    [resolved]

    Discord is case sensitive and this ID doesn't match the countless other times hes posted it on Sythe. You were scammed by a man in them middle scam, where the impostor got @kapanko to PM you with a completely different order (50m 07 versus your 33m 07) in order to trick you into thinking you were speaking to the correct person.

    This can all be avoided by following the discord PM template: Discord PM Template, use this from now on to confirm who you are speaking with.

    @kapanko - This was an extremely poor PM and you've been given a TWC for this. You can apply for its removal in 30 days here.

    Edit: Scam was repaid by kapanko, twc removed - video
     
    Last edited by a moderator: Nov 27, 2018
< Big scam multiple people involved! | Superbasz >

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