caporeg1me
Newcomer
- Joined
- Jan 3, 2024
- Sythe Gold
- 7
- Messages
- 4
- Age
- 37
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.
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.
