resolved

Discussion in 'Report A Scammer Archive' started by ArcherOne, May 2, 2020.

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resolved
  1. Unread #1 - May 2, 2020 at 2:24 AM
  2. ArcherOne
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    ArcherOne Newcomer

    resolved

    Scammer's profile link: Fukushima
    Explanation of the trade: Attempted to purchase 500K Roat PKP (private server currency). I went first at 80M OSRS for 500K Roat PKP. He accepted the money but then did not provide the Roat PKP post-trade.

    Amount scammed: 80M OSRS (0.75c USD x 80 = 60 USD)
    How they scammed: I went first; obviously a trusting mistake on my part. Won't happen again.

    [​IMG]


    Proof that it's their Discord:
    [​IMG]

    Discord ID + Unique Discord ID:
    [​IMG]

    Other relevant trade screenshots:
    [​IMG]


    my bank value after scam (because it hadn't changed; value at top)
    [​IMG]

    Him not being willing to use split payment method:


    Imgur
    Imgur
    Imgur
    Imgur

    Imgur
    Imgur
     
    Last edited by a moderator: May 4, 2020
  3. Unread #2 - May 2, 2020 at 10:04 AM
  4. veng
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    263411734465740801
    Discord Username:
    veng
    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    resolved

    @ArcherOne can you reupload the proof of discord ID + unique ID since the images you linked seem to be broken, You can just put the imgur link like you did for the others

    @Fukushima I have given you a DNT for now, Are you able to provide proof of the pkp being delivered?
     
    ^ King likes this.
    Last edited: May 2, 2020
  5. Unread #3 - May 2, 2020 at 6:44 PM
  6. ArcherOne
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    ArcherOne Newcomer

  7. Unread #4 - May 2, 2020 at 9:23 PM
  8. Fukushima
    Joined:
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    82
    Vouch Thread:
    Click Here
    Discord Unique ID:
    375786997471772673
    Discord Username:
    Fukushima#6678

    Fukushima Member

    resolved

    This is absolutely bullshit,​

    You have recieved your pk points, we both know that very well. By the way, if you take a closer look on this picture [​IMG]

    where is your recordings? I've done over 40-50 trades over www.sythe.org and you really think i'd scam for 80M osrs?

    This is just funny xd, i even asked him to grab an middle man

    [​IMG]
     
  9. Unread #5 - May 2, 2020 at 9:35 PM
  10. Fukushima
    Joined:
    Apr 12, 2020
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    Sythe Gold:
    82
    Vouch Thread:
    Click Here
    Discord Unique ID:
    375786997471772673
    Discord Username:
    Fukushima#6678

    Fukushima Member

    resolved

    Funny thing is, this dude wanted split trades and you can clearly see in the chat box that the trade has been accepted twice, and this is a message of him confirming that he is 'shitnado'

    [​IMG]





    AND i even provided him the roatz pkp.

    [​IMG]

    [​IMG]
     
    Last edited by a moderator: May 4, 2020
  11. Unread #6 - May 2, 2020 at 11:09 PM
  12. ArcherOne
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    resolved

    HE IS 100% SCAMMING. I wish I had more to show.
     
  13. Unread #7 - May 3, 2020 at 8:17 AM
  14. veng
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    Discord Unique ID:
    263411734465740801
    Discord Username:
    veng
    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner

    veng Legend
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    resolved

    @ArcherOne you wrote in the chat you recorded the whole thing, Do you mind uploading it?
     
  15. Unread #8 - May 4, 2020 at 9:51 PM
  16. Fukushima
    Joined:
    Apr 12, 2020
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    61
    Referrals:
    1
    Sythe Gold:
    82
    Vouch Thread:
    Click Here
    Discord Unique ID:
    375786997471772673
    Discord Username:
    Fukushima#6678

    Fukushima Member

    resolved

    [​IMG]
    [​IMG]
    [​IMG]

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    [Redacted last pic as it contains sensitive information]
     
    Last edited by a moderator: May 5, 2020
  17. Unread #9 - May 5, 2020 at 7:17 PM
  18. veng
    Joined:
    Apr 18, 2015
    Posts:
    10,050
    Referrals:
    11
    Sythe Gold:
    791
    Discord Unique ID:
    263411734465740801
    Discord Username:
    veng
    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    resolved

    DNT removed as no proof and @Fukushima gave proof of delivery
     
    ^ Fukushima likes this.
< Dbowtwin99 attempting to trade with DNT | BigFknBird >

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