DIY Scammed 20m

Devil · Mar 8, 2019

* Making this report on behalf of a member in the Trade Bungalow Discord server. He says he doesn't have a Sythe, so I'm helping him with this report. *

Scammers Profile Link:
DIY

How They Scammed:
Bought 20m 07 and was blocked after over an hour of waiting.

Relevant Screenshots:
https://i.imgur.com/QBRKudx.png
https://i.imgur.com/8A8QMGL.png
https://i.imgur.com/9IhVXZZ.png (Payment sent)
https://i.imgur.com/hi2WZM1.png (Getting blocked)
https://i.imgur.com/9IvB1K8.png (Him verifying himself to me on Sythe)
https://i.imgur.com/KjW786A.png (User getting his UID from the group chat)
https://i.imgur.com/ydvTOOA.png

For the Record:
Scammers Discord Tag: DIY#4092
Scammers UID: 550197036545343506
Scammers Paypal E-mail: [email protected]
Amount Scammed: $15 USD via PP

Wortel · Mar 8, 2019

@DIY Yes?

DIY · Mar 8, 2019

Money was on held. I didn't give him the GP because of it. I will refund him the $15.

DIY · Mar 8, 2019

Explanation;
The user sent me $15.00 for 20M OSRS GP. Money was on held as I was contacting my supplier (because I don't hold a lot of gold on my RS accounts), I waited an hour for the hold to go away, so I figured he was trying to scam me, so I blocked him via Discord. He is from another platform called Rune-Server, which I've heard a lot of scammers are from there. So I apologize if he was legit, I was afraid of getting scammed myself. I also apologized to this user and offered 5M OSRS GP for free once he cancels the dispute (which he didn't).

Refunded the user $16.47 ($15.00 + my fees), user got the refund, I asked the user to cancel the dispute, he kept making up excuses, he is now ignoring me, he wouldn't cancel the dispute so I called PayPal and explained to them I refunded him a different way, PayPal is now closing this dispute. He's refunded!

His Discord; Euphoric#0583
His Unique ID; 241356482476507136

Proof;