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BigTank scammed me!

Discussion in 'Report A Scammer Archive' started by pastirma, May 21, 2020.

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  1. pastirma

    pastirma Newcomer

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    BigTank scammed me!

    Scammer's profile link: BigTank

    Explanation of the trade: he was selling me his osrs account (link: CMB 106 $70 (Full Void, F-Cape, D Gloves, 150+QP))

    Amount scammed: 70$

    How they scammed: after a long convo and screenshare on discord, he ‘won’ my trust and asked me to do the payment via skrill. We even discussed about getting a MM, but I trusted him as you can see in the convo’s. I did the payment via skrill, he confirmed that he got the money and said that he will fix the login and the gmail within 5/10 minutes. He disappeared after 15/20 minutes. This is might be my 4th scam I've endured and this is the one which hurt me the most.

    Proof that it's their Discord: https://imgur.com/eXzqkJt In this link ive added a video of the discord account he used to talk (I used my phone to record the screen). I see now that he has changed his thread (he changed his discord numbers, it was #4918 and it is #4245 now. So I hope you guys can look at the ‘old’ thread to confirm it)

    Discord ID + Unique Discord ID: Imgur

    Other relevant trade screenshots:

    The discord convo’s:

    Imgur

    Imgur

    Imgur

    Imgur

    Imgur

    Imgur


    The discord convo in his server when he screenshared:

    Imgur

    Imgur

    Imgur


    The Skrill transaction mentioned in discord:

    Imgur
     
  2. BlackBlasses

    BlackBlasses Runestake.com - Social Casino

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    BigTank scammed me!

    Hello @pastirma,

    This is correct:
    [​IMG]

    @BigTank has been banned for a month as a punishment for scamming and will need to Request a Pardon in order to get his DNT removed.

    @pastirma I'm sorry for your loss. Please always be skeptical when trading with someone, especially in the account market.
    "If it looks too good to be true, it probably is" applies here.
     
    Last edited: May 22, 2020
    Rune_Dragon likes this.
< kasyradx [ scammer multi acc ] | Kingsmashpc >
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