CGI took payment and ghosted

Discussion in 'Report A Scammer Archive' started by caporeg1me, Jan 3, 2024.

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CGI took payment and ghosted
  1. Unread #1 - Jan 3, 2024 at 6:59 PM
  2. caporeg1me
    Joined:
    Jan 3, 2024
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    7
    Discord Unique ID:
    158767893989818368
    Discord Username:
    caporeg1me.

    caporeg1me Newcomer

    CGI took payment and ghosted

    Scammer's profile link:
    CGI

    Amount scammed:
    85 USD (via Coinbase LTC)

    Discord ID + Unique Discord ID:
    tuffguysiv + 762876594976456724

    Proof that it's their Discord:
    https://i.imgur.com/6rQhlj2.mp4

    Explanation of the trade:
    Saw post that he was selling a TOA ready account in the OSRS Misc Accounts section, so I reached out to him on Discord (after verifying that the unique IDs matched) about the account. He gave me a price point of around 170 USD, which I politely declined as I have other sources on much cheaper accounts of similar caliber. He came back with a much lower price (85 USD) to be sent in the form of LTC, which he provided his wallet for in the screenshots of our convo below.

    How they scammed:
    After hearing that I was sending the money, I received no response from him after that. Gave him several chances to respond or come through, but he sadly hasn't and I don't believe he will.

    Other relevant trade screenshots:
    Convo p.1 - https://i.imgur.com/UZRZv9L.png
    Convo p.2 - https://i.imgur.com/EHbJ9Fp.png
    LTC wallet sent matches the one he provided (coinbase) - https://i.imgur.com/FTJhwfK.png
    BlockCypher LTC confirmations and txHash - https://i.imgur.com/bKnUr3M.png

    I've given him over close to 2 hours to respond and come through, and aside from me seeing his start to type and stop, he hasn't responded. Hopefully we can resolve this here.
     
    ^ GrandExchanges likes this.
  3. Unread #2 - Jan 3, 2024 at 7:07 PM
  4. caporeg1me
    Joined:
    Jan 3, 2024
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    Sythe Gold:
    7
    Discord Unique ID:
    158767893989818368
    Discord Username:
    caporeg1me.

    caporeg1me Newcomer

    CGI took payment and ghosted

    ^ GrandExchanges likes this.
  5. Unread #3 - Jan 3, 2024 at 9:17 PM
  6. Kanye
    Joined:
    Aug 2, 2016
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    109,604
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    Sythe Gold:
    116,486
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Summer 2024 Verified Ironman Ursaring Homosex <3 n4n0 Potamus Gohan has AIDS

    Kanye
    Kanye Donor Gentlemen Global Moderator

    CGI took payment and ghosted

    @CGI Care to chime in here?
     
  7. Unread #4 - Jan 4, 2024 at 4:52 PM
  8. caporeg1me
    Joined:
    Jan 3, 2024
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    4
    Referrals:
    0
    Sythe Gold:
    7
    Discord Unique ID:
    158767893989818368
    Discord Username:
    caporeg1me.

    caporeg1me Newcomer

    CGI took payment and ghosted

    @Kanye i don’t believe CGI will respond. He is constantly online, idle, and playing runelite on discord, but remains unresponsive.
     
  9. Unread #5 - Jan 5, 2024 at 10:21 PM
  10. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    109,604
    Referrals:
    10
    Sythe Gold:
    116,486
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Summer 2024 Verified Ironman Ursaring Homosex <3 n4n0 Potamus Gohan has AIDS

    Kanye
    Kanye Donor Gentlemen Global Moderator

    CGI took payment and ghosted

    User has been banned for 3 months & will keep his DNT that he will need to pardon for. Sorry for your loss.
     
< resolved | kazalak - Scammed OSRS Acc for 150M 07gp. >

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