denj report

[Sett Yasu]

Scammer's profile link: denisike
Explanation of the trade: N/A
Amount scammed: N/A
How they scammed: So i contacted this guy to buy OSRS GP and i told him i only had paypal as the only payment option available. He told me he had 600m available in stock today morning (GMT - 16/02/2020) and the rate he was selling it. After speaking to him throughout the day and convincing him and showing him evidence of past transactions done on my paypal with no chargebacks/disputes, he said he'd sell me gold. He then ghosted me and said 'wait 10 mins' when we were about to deal and then a while ago has stated that he only has 200m left in stock....
This guy is being very suspicious and has just told me to wait again when we he was about to sell me the 200m. He told me he is venezuelan and hence his not so good english. No offense as well, but the fact that he is venezuelan makes this even more dodgy to me. I went through his vouches and his last 3 are questionable whether he self-vouched or not after looking at the join date of 2 of them being today...
He is being very very dodgy and you can see that in the screenshots below. The screenshots also show how his vouches are poorly written (he may be self-vouching) with his poor english.
He raised a massive suspicion in my eyes hence why i'm opening this report as awareness before someone gets scammed.
ANY PROOF OF MY CHAT WITH HIM CAN BE PROVIDED, STAFF JUST ASK ME.
Proof that it's their Discord: http://prntscr.com/r38ose
Discord ID + Unique Discord ID: denj#0321 - 398486921799794689
Other relevant trade screenshots:
http://prntscr.com/r38q9m
http://prntscr.com/r38qh6
http://prntscr.com/r38qo1



EDIT: PS - Denji only responded to me after ghosting me for hours when i mentioned i would open a report.

 

[Sett Yasu]

Probably going to get infracted for this.. but I'll post anyways as I'm sure Denj won't even know how to properly respond here.

Deni deals with me often and is new to Paypal. He asked me today if he should take Paypal or how he should go about it to make sure he doesn't get scammed. I basically told him to avoid to all together. You joined today, and you're begging someone to take Paypal and know how to make a proper report lol.

Odds are is that you're the scammer here, and eventually will charge him back. I can't speak on the vouches, but yeah.

Listen up Lawyer Badness. I use osbot and that is why my join date is today. Do you not think i roam sythe forums too? Do you not think i go through reports every time im about to deal with someone to make sure they are not scam quitting? You just like to blab a whole load of bullshit mate.

Please stay off this until a staff member is here to respond.

Don't need your opinion, nor is this related to you.

Cheers

 

I don't see anything which violates any of our rules here on sythe based on this report.
I have gone through every single one of his vouches and there nothing that leads me to believe that any of them are fake also he is not under any obligation to trade you.

I am going to close this,
thanks for the report.