CASINO ROYALE - HUGE 4000M 07 SCAM - Requesting authorisation to chargeback!

Discussion in 'Report A Scammer Archive' started by Apathy_, Mar 17, 2019.

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CASINO ROYALE - HUGE 4000M 07 SCAM - Requesting authorisation to chargeback!
  1. Unread #1 - Mar 17, 2019 at 12:25 AM
  2. Apathy_
    Joined:
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    Discord Unique ID:
    292456453673844738
    Discord Username:
    Apathy#6791
    Two Factor Authentication User Homosex (2) Potamus

    Apathy_ Join King of Stakes Discord for RS3/OSRS Gambling
    Apathy_ Donor

    CASINO ROYALE - HUGE 4000M 07 SCAM - Requesting authorisation to chargeback!

    Before we start, please note this is **NOT** "Casino Royal" which is found here, a different clan called "Casino Royale" [$50 Donor]~Casino Royal Dice/Gambling Thread!~[WEEKLY GIVEAWAYS][OSRS/RS3]

    **User's Sythe Profile(s):**
    New Account - Casino Royale
    Main Account from IP Log - RsAcc4Lief

    **Amount they scammed:**
    4000M 07 (2750M 07 payment plus 1250M in tokens which I purchased for PayPal).

    **How they scammed:**
    "Casino Royale" was supposedly an RS dice/gambling clan specifically for high rollers. I was lured into buying a refundable rank on 18th February 2019, after being there for a while and looking at the cash in's and out's they had. Little did I know, as I found out recently, all the cash in's they had, all the conversations in the lobby, all the bets, and the people there were ALL fake. They were ALL alt-accounts of the owner and his friend, besides one or 2 people that he was paying to help him. There would be huge 07 pots and cash-in's and cash out's, but they were all completely fake and i fell victim to their massive scam. I was socially engineered and was dumb enough to fall for it. I paid 2750M 07 and bought 1250M for $975 PayPal to cover the rest of the rank payment. I tried to contact the owner for a very long time, to try and get a refund, but was ignored until he blocked me. They tried to further scam me by trying to get me to be a cashier. This would involve me sending them more money so they can send me tokens to "cash people in and out". I had no money left after I paid them hence I could not do it.

    Please note, during the time the "ownership" of the discord "changed" from "RS Sports" to "FamilyFreud". They are all fake accounts I have now found, they are all 2 people that currently run the server - "Dallas Stars#1293" and "Rekless#4771". It all just seemed too complex to me to be a scam, but unfortunately this evil human being was behind all this :(

    **What I am requesting:**
    I am requesting authorisation to chargeback a $975 payment I sent them as part of getting some of what I paid for rank back, after getting embarrassingly scammed. I am embarrassed I fell for this, and even more embarrassed to write this report, but I hope with this report I can spread some awareness about these guys to prevent others from getting scammed by them :/

    **Proofs:**
    #1 - Please PM me for evidence #1, it contains extremely sensitive information so cannot publicly post it, however, this is the most solid proof of their entire scamming scheme to prove to you what scum they are.

    #2 - Proof I paid the 4000M 07 for rank, including the $975 PP payment:
    - PP Transactions: Screenshot - c5e4c3856e8d48bbdf8e6b23e83da310 - Gyazo
    - In same group as 2 owners confirming payment: Screenshot - 7f0b5f85ad24fffc64fa0e76ff94f050 - Gyazo
    - In-game payment with discord proof: Screen capture - 01b4741b2e2aaacdd33384948fbdd4f4 - Gyazo
    - Another in-game payment with proof: Screen capture - 991261d4aa31187aa6a0cbd8c7aa2a3e - Gyazo
    - 3rd in-game payment with proof: Screen capture - c55d0c34b5589297e775789c8e79b55f - Gyazo
    I have all the payment pictures and screenshots for the full 2.75B if required, these 3 can clearly show this, if required I'll post them all individually but trying to put less clutter here and more relevant information as possible for you guys.

    #3 - Trying to contact the "owner" for a refund, but him ignoring me and eventually blocking me:
    Screen capture - 12c822c67b00537a8b9344c04b8234cb - Gyazo

    Owner #1 acc:
    Discord ID - FamilyFreud#1444
    UID - 549198200167202817

    Other Owner:
    Discord ID - Rs Sports#9953
    UID - 453579338860986368

    Please remember the owner accounts are fake, they are all just Rekless and Dallas Stars using their social engineering to make people think they aren't involved in anything! This is their details -

    Rekless#4771
    UID - 520375027011420193

    Dallas Stars#1293
    UID - 500422757574639636

    #4 - Other Relevant pictures:
    Screenshot - 0be4025375bd2902421abb1bb8d87174 - Gyazo
    Screenshot - 45646e94fd204a76c34e9b8b92fe0c82 - Gyazo

    Now these pictures are all part of the "fake environment" they tried to create to convince people, like me, that their discord is legitimate with huge cash ins and huge cash outs, from loads of different discord accounts in a very short period of time, even though their discord was only open very recently:

    Screenshot - 9e307be8655e51d0a702560f0fa010eb - Gyazo
    Screenshot - 75f55e9e4e92bf38f4c2f951e12b0f7a - Gyazo
    Screenshot - 7c9d63ef26efea3a2b343c20a7a322e2 - Gyazo
    Screenshot - 27fdb0270ecda5683b6a7277ad51277a - Gyazo
    Screenshot - eb7707f729d65a24a51bb3cf44accb7a - Gyazo
    Screenshot - 92b80134a7e25086cff77d622c906bb5 - Gyazo
    Screenshot - f58cdd301a0f8ee0e176420caf7cd19f - Gyazo
    Screenshot - 0b3f856539e808be9622dd224021e3ef - Gyazo

    Hopefully, you can clearly see how I was scammed and can authorise a charge back for the pay pal payment I sent him. If you need anything else, please post here or let me know. Thanks for the support guys.
     
    ^ Departure, hattez, Money and 12 others like this.
    Last edited: Mar 17, 2019
  3. Unread #2 - Mar 17, 2019 at 12:41 AM
  4. Gladiator
    Joined:
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    Discord Username:
    Gladiator#3000

    Gladiator Legend

    CASINO ROYALE - HUGE 4000M 07 SCAM - Requesting authorisation to chargeback!

    @Casino Royale @RsAcc4Lief @CasinoRoyale have all been DNT'd.

    @Apathy_ there is no shame or embarrassment in coming forward, if anything you've potentially saved others falling victim to the same thing. I'm giving you permission to chargeback the $975.
     
    ^ Soul, Tony AIO Services, Yirru and 8 others like this.
    Last edited: Mar 17, 2019
  5. Unread #3 - Mar 17, 2019 at 1:25 AM
  6. Gladiator
    Joined:
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    18,097
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    Click Here
    Discord Unique ID:
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    Discord Username:
    Gladiator#3000

    Gladiator Legend

    CASINO ROYALE - HUGE 4000M 07 SCAM - Requesting authorisation to chargeback!

    Last edited: Mar 17, 2019
< pattypostman | MMOOK >

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