Adblock breaks this site

CGI took payment and ghosted

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

Thread Status:
Not open for further replies.
  1. caporeg1me

    caporeg1me Newcomer

    Joined:
    Jan 3, 2024
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    7
    Discord Unique ID:
    158767893989818368
    Discord Username:
    caporeg1me.
    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.
     
    OnlyPurples likes this.
  2. caporeg1me

    caporeg1me Newcomer

    Joined:
    Jan 3, 2024
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    7
    Discord Unique ID:
    158767893989818368
    Discord Username:
    caporeg1me.
    CGI took payment and ghosted

    OnlyPurples likes this.
  3. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
    Posts:
    130,091
    Referrals:
    10
    Sythe Gold:
    138,127
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    CGI took payment and ghosted

    @CGI Care to chime in here?
     
  4. caporeg1me

    caporeg1me Newcomer

    Joined:
    Jan 3, 2024
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    7
    Discord Unique ID:
    158767893989818368
    Discord Username:
    caporeg1me.
    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.
     
  5. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
    Posts:
    130,091
    Referrals:
    10
    Sythe Gold:
    138,127
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    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. >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site