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Discussion in 'Report A Scammer Archive' started by Josh, Jan 6, 2024.

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  1. Josh

    Josh Formerly known as JoshuaG
    joshuaag1234 Donor

    Joined:
    Jul 23, 2014
    Posts:
    3,831
    Referrals:
    3
    Sythe Gold:
    334
    Discord Unique ID:
    351867833300418580
    Discord Username:
    Josh#1830
    Member of the Quarter Winner In Memory of Jon
    resolved
    Scammer's profile link: Grant
    Amount scammed: 200M 07
    Discord ID + Unique Discord ID: [​IMG]

    Proof that it's their Discord: See above, I was removed from the server so I was not able to grab a unique discord ID.

    Explanation of the trade: Created a ticket in their server to buy 200M 07, sent the money then was kicked from the Discord Server

    How they scammed: Kicked me from the discord server without giving the 07

    Other relevant trade screenshots: As a side note, I realized I made a mistake and accidentally sent them $24.75 (150m 07) instead of $33 (200m 07). Just to fully resolve things, I would like a full refund.

    [​IMG]

    [​IMG]

    [​IMG]
     
    Josh, Jan 6, 2024
    #1
    Dbuffed and OnlyPurples like this.
  2. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Joined:
    Nov 12, 2016
    Posts:
    17,528
    Referrals:
    3
    Sythe Gold:
    30,451
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    resolved
    @Grant looks like you owe him a refund.
     
    Yoshiki, Jan 6, 2024
    #2
    OnlyPurples likes this.
  3. Josh

    Josh Formerly known as JoshuaG
    joshuaag1234 Donor

    Joined:
    Jul 23, 2014
    Posts:
    3,831
    Referrals:
    3
    Sythe Gold:
    334
    Discord Unique ID:
    351867833300418580
    Discord Username:
    Josh#1830
    Member of the Quarter Winner In Memory of Jon
    resolved
    Here’s my LTC address: MQjmBT9DELFVr6eczX8FZtRMa2Ay8hENkL

    Appreciate the help in advance
     
    Josh, Jan 6, 2024
    #3
    OnlyPurples likes this.
  4. Grant

    Grant Previously known as 07rs3.gold
    07rs3.gold Donor

    Joined:
    May 23, 2018
    Posts:
    44,674
    Referrals:
    4
    Sythe Gold:
    47,891
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1257698888882851883
    Discord Username:
    grantgp1
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Baby Yoda Potamus Green Finger Summer 2020 Stay a while and listen Halloween 2020 Nitro Booster
    resolved
    maybe don't spam dick pics after u send ltc
     
    Grant, Jan 6, 2024
    #4
    Wolf, Skiller12345, steer2160 and 2 others like this.
  5. Grant

    Grant Previously known as 07rs3.gold
    07rs3.gold Donor

    Joined:
    May 23, 2018
    Posts:
    44,674
    Referrals:
    4
    Sythe Gold:
    47,891
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1257698888882851883
    Discord Username:
    grantgp1
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Baby Yoda Potamus Green Finger Summer 2020 Stay a while and listen Halloween 2020 Nitro Booster
    resolved
    Grant, Jan 6, 2024
    #5
    OnlyPurples likes this.
  6. Josh

    Josh Formerly known as JoshuaG
    joshuaag1234 Donor

    Joined:
    Jul 23, 2014
    Posts:
    3,831
    Referrals:
    3
    Sythe Gold:
    334
    Discord Unique ID:
    351867833300418580
    Discord Username:
    Josh#1830
    Member of the Quarter Winner In Memory of Jon
    resolved
    Just hit 5 confirmations on CB, can confirm I received the refund. Appreciate the help and assistance from staff.
     
    Josh, Jan 6, 2024
    #6
    OnlyPurples likes this.
  7. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Joined:
    Nov 12, 2016
    Posts:
    17,528
    Referrals:
    3
    Sythe Gold:
    30,451
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    resolved
    For the record, Josh was banned from the server for spamming pictures of his balls.
    Staff see deleted.
     
    Yoshiki, Jan 6, 2024
    #7
    Special Delivery, Jibby Jibby, OnlyPurples and 12 others like this.
< Imposter | CGI took payment and ghosted >
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