Golden Mine
Active Member
- Joined
- Apr 28, 2017
- Sythe Gold
- 169
- Messages
- 153
- Age
- 36
Scammer's profile link: Blank Statement
Proof that it's their Skype:
Gyazo - 8c2945c133bafe01c1bfaca252367337.png
Skype profile ID & conversation pictures:
Agreement to the trade: Gyazo - 9b6e75090bf8715374a41b6b0b51b1ac.png
Creating prices/payments: Gyazo - c9f7ac21977163b96e23a347d1d69a0e.png
Prices p2: Gyazo - 46add6ce7ff5c9381509d55d6a8e369a.png
Payment made/Requesting vouches: Gyazo - a5ddb76120811bebc8aa795865b7d6e1.png
Refunding: Gyazo - de029392fb9d128c9b97ae1b60ced76f.png
Stating his Paypal was hacked: Gyazo - 8099ede6baba2882411815723bb7d919.png
Him hacked p2: Gyazo - 3badb20b9b8feee40e84e5c8e3f6170a.png
Him stating hes unable to log on: Gyazo - dac932f58cd9db94e8ebb36af1d41acd.png
Pretending to secure his OSRS acc: Gyazo - 8e52268412f4767637a67d10f083a3cb.png
More bullshit: Gyazo - 6e1881c4a561b5aada2962ef3f6dbb20.png
Sending screenshots of payments: Gyazo - 8bdc534ba36e10314b5a189d533c14ca.png
Proof they're all on hold: Gyazo - d9a341bca133679dac6883fb1787113f.png
Scammer posting/saying his paypal address:
Screenshot of chargeback from his paypal address: Gyazo - d9a341bca133679dac6883fb1787113f.png
He said:
What happend: Traded this guy 300m (100m x 3) paid and received in paypal, 5minutes later he apparently gets hacked and charges back my payments..and then managers to recover it all in 1 minute.
And now he "can't" find cancel dispute to cancel chargebacks.
and to give him DNT untill he figures it out cos i dont him to scam if thats his intentions.
Proof that it's their Skype:
Gyazo - 8c2945c133bafe01c1bfaca252367337.png
Skype profile ID & conversation pictures:
Agreement to the trade: Gyazo - 9b6e75090bf8715374a41b6b0b51b1ac.png
Creating prices/payments: Gyazo - c9f7ac21977163b96e23a347d1d69a0e.png
Prices p2: Gyazo - 46add6ce7ff5c9381509d55d6a8e369a.png
Payment made/Requesting vouches: Gyazo - a5ddb76120811bebc8aa795865b7d6e1.png
Refunding: Gyazo - de029392fb9d128c9b97ae1b60ced76f.png
Stating his Paypal was hacked: Gyazo - 8099ede6baba2882411815723bb7d919.png
Him hacked p2: Gyazo - 3badb20b9b8feee40e84e5c8e3f6170a.png
Him stating hes unable to log on: Gyazo - dac932f58cd9db94e8ebb36af1d41acd.png
Pretending to secure his OSRS acc: Gyazo - 8e52268412f4767637a67d10f083a3cb.png
More bullshit: Gyazo - 6e1881c4a561b5aada2962ef3f6dbb20.png
Sending screenshots of payments: Gyazo - 8bdc534ba36e10314b5a189d533c14ca.png
Proof they're all on hold: Gyazo - d9a341bca133679dac6883fb1787113f.png
Scammer posting/saying his paypal address:
Screenshot of chargeback from his paypal address: Gyazo - d9a341bca133679dac6883fb1787113f.png
He said:
What happend: Traded this guy 300m (100m x 3) paid and received in paypal, 5minutes later he apparently gets hacked and charges back my payments..and then managers to recover it all in 1 minute.
And now he "can't" find cancel dispute to cancel chargebacks.
and to give him DNT untill he figures it out cos i dont him to scam if thats his intentions.
Last edited:





























