Diyarbakir49 scammed me.

Discussion in 'Report A Scammer Archive' started by Kpren, Mar 22, 2020.

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Diyarbakir49 scammed me.
  1. Unread #1 - Mar 22, 2020 at 12:16 PM
  2. Kpren
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    Discord Unique ID:
    517089107478839296

    Kpren Newcomer

    Diyarbakir49 scammed me.

    Scammer's profile link: Diyarbakir49
    Explanation of the trade: 4b RS3 gp for account
    Amount scammed: 4b rs3 gp
    How they scammed: Allowed me to log into the account and request changes then once trade was done changed everything and booted me from account.
    Proof that it's their Discord: Screenshot - 93d598b26e1f538c8249dba5b6531560 - Gyazo linked to their sythe account.
    Discord ID + Unique Discord ID: Linked to their sythe account.
    Discord Unique ID:
    686990268377071663
    Discord Username:
    Diyarbakir49#3466
    Other relevant trade screenshots:

    account he told me to trade: Screenshot - 1da9c518b44b4d76d9425d184ec26620 - Gyazo
    Half the money traded: Screenshot - a49245e16049eb4ad2186a66590e0b86 - Gyazo
    Confirming that he received the request to change the email and the account to trade the money too: Screenshot - 60ba0367118020ade474c6798004fbc6 - Gyazo
    Tried to lie about which account he stated to trade: Screenshot - 0cb26ef6cfc21da6558b2b0355cd6f47 - Gyazo

    once the full amount was traded he then deleted the majority of our discord messages including the login details which are

    Login: [redacted]
    Given Password: [redacted]
    Display name: [redacted]

    if anything is missing from this please let me know as I don't want him scamming anyone else
     
    Last edited by a moderator: Mar 23, 2020
  3. Unread #2 - Mar 23, 2020 at 2:30 AM
  4. Pirate
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    Discord Unique ID:
    219503210560225280
    Discord Username:
    TySimpson#1992
    Detective Two Factor Authentication User WoW Classic Verified Ironman Dragon Claws Nitro Booster

    Pirate Formerly known as TySimpson
    Global Moderator Pirate

    Diyarbakir49 scammed me.

  5. Unread #3 - Mar 23, 2020 at 6:48 AM
  6. Kpren
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    Kpren Newcomer

    Diyarbakir49 scammed me.

    I doubt he will reply as he tried telling me I didn’t even trade him and he’s deleted all of his side of discord messages please don’t let him scam anyone
     
  7. Unread #4 - Mar 23, 2020 at 12:16 PM
  8. Diyarbakir49
    Joined:
    Feb 11, 2020
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    0
    Sythe Gold:
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    Discord Unique ID:
    686990268377071663
    Discord Username:
    Diyarbakir49#3466

    Diyarbakir49 Newcomer

    Diyarbakir49 scammed me.

    He first mentioned he would like to pay with paypal, I told him I am not accepting any paypal due to chargeback scammers atm and ingame currency would do. I offered to use an omm but he insisted he did not want to cover the fees and insisted he would want to go on my account first to check it out then he will make payments. He put authenticator on my account and I told him to trade "cookiesalt1" he proceeded to fake trade his friends account claiming he paid me but ended up wasting my time so I change the password/email. He even sent an email request wanting me to change the email to the account before any money was even taken.
     
  9. Unread #5 - Mar 23, 2020 at 3:57 PM
  10. Pirate
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    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    TySimpson#1992
    Detective Two Factor Authentication User WoW Classic Verified Ironman Dragon Claws Nitro Booster

    Pirate Formerly known as TySimpson
    Global Moderator Pirate

    Diyarbakir49 scammed me.

    @Kpren is it true he deleted all discord messages? you don't have any messages showing that he told you to trade what character? I am also awaiting info from diyarbakir on discord, though he is apparently at work.
    @Kpren if you can't show me the chat logs of the trade, what character he told you to trade, and actual proof of the trade i can't do much (accepted and ect) you provided a cropped discord image, though I need chat ss's of the whole convo please
     
    Last edited: Mar 23, 2020
  11. Unread #6 - Mar 23, 2020 at 4:25 PM
  12. Pirate
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    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    TySimpson#1992
    Detective Two Factor Authentication User WoW Classic Verified Ironman Dragon Claws Nitro Booster

    Pirate Formerly known as TySimpson
    Global Moderator Pirate

    Diyarbakir49 scammed me.

    If you can't provide the evidence @Kpren the user will still remain banned. The user denies being @heyeeerrr though the login details you provided match the registered email of that account. I confronted @Diyarbakir49 ( @heyeeerrr ) though he denied he was the user. Unfortunately for him i'm very shady and had him admit that he was the original owner of the account and email that he provided you.

    edited pic for the public, actual pic in deleted post for staff

    [​IMG]
     
    ^ Pakora and Techie like this.
    Last edited: Mar 23, 2020
  13. Unread #7 - Mar 24, 2020 at 4:55 PM
  14. Pirate
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    TySimpson#1992
    Detective Two Factor Authentication User WoW Classic Verified Ironman Dragon Claws Nitro Booster

    Pirate Formerly known as TySimpson
    Global Moderator Pirate

    Diyarbakir49 scammed me.

    still waiting for these pics @Kpren
     
  15. Unread #8 - Mar 24, 2020 at 10:27 PM
  16. Pirate
    Joined:
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    11,239
    Referrals:
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    Sythe Gold:
    6,600
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    TySimpson#1992
    Detective Two Factor Authentication User WoW Classic Verified Ironman Dragon Claws Nitro Booster

    Pirate Formerly known as TySimpson
    Global Moderator Pirate

    Diyarbakir49 scammed me.

    you will need to Request a Pardon @Diyarbakir49 . Lying isn't going to get you anywhere, additionally I am not the person to block people on discord, but unless your contacting me to request a pardon then I wouldn't bother.
    Additionally, @Diyarbakir49 is only banned for ban evading at this time, there is not sufficient proof of a trade to hold him liable for the 4b rs3
     
    Last edited: Mar 24, 2020
< [resolved] | Otter1901 and nates8570 >

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