CheekyRatServices - Name Scammer

Discussion in 'Report A Scammer Archive' started by Y6OnDiscord, Apr 30, 2023.

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CheekyRatServices - Name Scammer
  1. Unread #1 - Apr 30, 2023 at 10:58 PM
  2. Y6OnDiscord
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    CheekyRatServices - Name Scammer

    Scammer's profile link: @Cheeky Rat Services
    Amount scammed: 875M in crypto equivalent ah .25/m = $218.75 USD
    Discord ID + Unique Discord ID:Mitty#4016 - 159257250546843648
    Proof that it's their Discord: Screen capture - af43688874b03aa3a8daac04299349ed - Gyazo - Screenshot - 34a68d5aded2bfd299408f9c17a16759 - Gyazo - Screen capture - af43688874b03aa3a8daac04299349ed - Gyazo - UID Matches the UID in their sythe profile
    Explanation of the trade: RSN Name Sale
    How they scammed: Was selling a RSN I decided that I trusted this person enough based on the limited number of vouches they had. Name was transferred and I was blocked as soon as the name was transferred. Luckily I took screenshots throughout the entire conversation, as all his messages were deleted before he blocked me
    Other relevant trade screenshots:
    Screenshot - 31a4f82e77cf9c742f1cf0b836750d8c - Gyazo
    Screenshot - c5c994c569e4dfc7c9e955c20cae861c - Gyazo
    Screenshot - 695ce66faa89316b6ac2cd59203d7b56 - Gyazo
    Screenshot - 8c1c78eac1b2552823f3b2c6cfab383b - Gyazo
    Screenshot - 379d5aa1b8a1d094f2c41d8c8a46ad2c - Gyazo
    Screenshot - 34a68d5aded2bfd299408f9c17a16759 - Gyazo
     
    ^ Milk, Semp and Zombie like this.
  3. Unread #2 - May 1, 2023 at 1:02 AM
  4. Chill
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    Discord Unique ID:
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    Discord Username:
    chill.rs
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    CheekyRatServices - Name Scammer

    This appears to be a scam by @Cheeky Rat Services, who used me to transfer the name that was scammed. Unfortunately I had no idea the name was being stolen as I was told it was a trade between friends that was going to be handled by Mitty himself

    This highlights the importance of using a verified RSN MM in a group chat
    I will also do my best to avoid situations like this in the future by taking new precations learnt from this scenario
     
    ^ Milk likes this.
  5. Unread #3 - May 1, 2023 at 1:08 AM
  6. Cheeky Rat Services
    Joined:
    Jan 23, 2020
    Posts:
    94
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    Sythe Gold:
    99
    Discord Unique ID:
    159257250546843648
    Discord Username:
    [email protected]

    Cheeky Rat Services Member

    CheekyRatServices - Name Scammer

    Can confirm Chill was not aware I was scamming and had nothing to do with it apart from transferring the name he thought was from a legitimate sale.
     
  7. Unread #4 - May 1, 2023 at 1:12 AM
  8. Cheeky Rat Services
    Joined:
    Jan 23, 2020
    Posts:
    94
    Referrals:
    0
    Sythe Gold:
    99
    Discord Unique ID:
    159257250546843648
    Discord Username:
    [email protected]

    Cheeky Rat Services Member

    CheekyRatServices - Name Scammer

    Not going to beat around the bush and try get out of this.
    I take full responsibility for the scam and will take my ban.
     
    ^ Zombie likes this.
  9. Unread #5 - May 1, 2023 at 10:56 AM
  10. Kanye
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    kanye_
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    CheekyRatServices - Name Scammer

    @Cheeky Rat Services & his ALT (@Mitchell EJ) have been banned 3 months for scamming & will keep their DNT that they will need to pardon for.

    Sorry for your loss OP.
     
    ^ Milk, Zombie and Bert like this.
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