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CheekyRatServices - Name Scammer

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

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  1. Y6OnDiscord

    Y6OnDiscord Guest

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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.
  2. Chill

    Chill RARE RuneScape Names for sale - CLICK HERE <
    JJames Donor

    Joined:
    Jul 25, 2020
    Posts:
    5,473
    Referrals:
    31
    Sythe Gold:
    10,483
    Vouch Thread:
    Click Here
    Discord Unique ID:
    736715008792068146
    Discord Username:
    chill.rs
    Pokémon Trainer Easter 2021 Girafarig Teddiursa Heidy CoolHam Hoover Christmas 2015 Gohan has AIDS (3) Two Factor Authentication User
    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.
  3. Cheeky Rat Services

    Cheeky Rat Services Member

    Joined:
    Jan 23, 2020
    Posts:
    94
    Referrals:
    0
    Sythe Gold:
    99
    Discord Unique ID:
    159257250546843648
    Discord Username:
    [email protected]
    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.
     
  4. Cheeky Rat Services

    Cheeky Rat Services Member

    Joined:
    Jan 23, 2020
    Posts:
    94
    Referrals:
    0
    Sythe Gold:
    99
    Discord Unique ID:
    159257250546843648
    Discord Username:
    [email protected]
    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.
  5. Kanye

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
    Posts:
    172,035
    Referrals:
    10
    Sythe Gold:
    182,308
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus
    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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