attempted scam

Discussion in 'Report A Scammer Archive' started by Stargates, Jul 27, 2021.

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attempted scam
  1. Unread #1 - Jul 27, 2021 at 9:39 PM
  2. Stargates
    Joined:
    Jul 27, 2021
    Posts:
    2
    Referrals:
    0
    Sythe Gold:
    1
    Discord Unique ID:
    867699576127488000
    Discord Username:
    Stargates#2805

    Stargates Newcomer
    Banned

    attempted scam

    1. Scammer's profile link:Angel1223
      Amount scammed: -
      Discord ID + Unique Discord ID: Blessed Gold#6856 + 789647365274992650
      Proof that it's their Discord: On Sythe Profile
      Explanation of the trade: Sold me 350k roatz with an account I thought I could keep, I later found out that the account was recovered on roatz with me having no way to access it
      How they scammed:
      I bought 350k roatz from him. I took an account from him instead of receiving pkp as it's safest.
      The account was a blue donator which was "Super". I asked him if I could keep the account and he told me "Yeh bro I always make sure that this is the case and we avoid banning
      pls enter in the acc". Also told me I am safe and his clients are trusted.. Well after i changed the password, i continued to gamble. Then I woke up and password was recovered.
      There intention from my standpoint is that they were hoping there was money on the account for me to think i am safe so they could recover.
      Below are some mixed images with a few others attached, please don't miss them.
      Other relevant trade screenshots:
      Blessed Gold Scam
      imgur.com
      imgur.com
      imgur.com
     
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  3. Unread #2 - Jul 28, 2021 at 12:48 AM
  4. Stargates
    Joined:
    Jul 27, 2021
    Posts:
    2
    Referrals:
    0
    Sythe Gold:
    1
    Discord Unique ID:
    867699576127488000
    Discord Username:
    Stargates#2805

    Stargates Newcomer
    Banned

    attempted scam
    Share
  5. Unread #3 - Jul 28, 2021 at 5:51 PM
  6. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,466
    Referrals:
    3
    Sythe Gold:
    30,385
    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

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

    attempted scam
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  7. Unread #4 - Jul 29, 2021 at 4:17 PM
  8. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,466
    Referrals:
    3
    Sythe Gold:
    30,385
    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

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

    attempted scam
    Spoke with other staff members regarding this, @Angel1223 will be given a TWC for bad trading practices.

    You can dispute the TWC in 30 days.
     
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    Last edited: Jul 30, 2021
< Cimt being dishonest about his account | [Resolved] >

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