Scammed by Snacks

Discussion in 'Report A Scammer Archive' started by Balftw, Jul 11, 2019.

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Scammed by Snacks
  1. Unread #1 - Jul 11, 2019 at 5:45 PM
  2. Balftw
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    Scammed by Snacks
    As the title says, Snacks or as his Discord name is, Taylor has scammed me for 10m. He asked for some work which I responded with some work needed quests for 45m. He wanted payment upfront however I refused and suggested we use an mm. He agreed and asked for the account details and he was suffice we will use an mm and wanted to start straightaway. I traded him 4.5m in cash which he confirms he received for a bond and sold a b ring along with several other supplies. His discord name is Taylor#3849. I’m happy to send the screenshots via discord as I’m currently on mobile. Thanks
     
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  3. Unread #2 - Jul 11, 2019 at 5:58 PM
  4. BlackBlasses
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    Discord Unique ID:
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    blackblasses
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    Scammed by Snacks
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    Last edited: Jul 11, 2019
  5. Unread #3 - Jul 12, 2019 at 3:29 AM
  6. Balftw
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    Scammed by Snacks
    Explanation of the trade: Snacks was suppose to quest from 100qp to b gloves on a pure
    Amount scammed: B ring + 4.5m cash + supplies
    How they scammed: He was given access to the account to do work on it, logged in took the cash which I gave him for a bond and sold some items.
    Proof that it's their Discord: Screenshot - 74a55323838159099b1993cafdfa3e61 - Gyazo
    Screenshot - 74a55323838159099b1993cafdfa3e61 - Gyazo
    Discord ID + Unique Discord ID: Taylor#3849 & 202916812806029312
    Other relevant trade screenshots: Below is the full conversation history via discord.
    Screenshot - fd8fcba9566d98d2e5530e6c8100cfab - Gyazo
    Screenshot - c441ed78e6fb638c765a751ba809b8e4 - Gyazo
    Screenshot - 2a0c289ce5da2cca9d87ca8174d97c35 - Gyazo
    Screenshot - 21d3ce177ec4634a70b35a9b44e80360 - Gyazo
    Screenshot - d6d8be6e246bdb43f8d6f037a53d9dec - Gyazo
    Screenshot - 03591cf39910bdf0d3713a1d4778f93b - Gyazo
    Screenshot - ae0232454a582797111f37c9af60ff02 - Gyazo
    Screenshot - 7e7c138e7d85fed49a83c6cb03edc115 - Gyazo
    Screenshot - 39b9e980e740c9ee85e6e70dca7ac584 - Gyazo
    Screenshot - 4398a59083385ec49f8bac69d98a9195 - Gyazo
    Screenshot - bfc7ff3cf778bc9bce355c027e77d00d - Gyazo
    Screenshot - 96ca8122b0abd6e66b5b51027510711c - Gyazo
    Screenshot - f8a6f5ec58a3044faf2cc4e1827a1d49 - Gyazo
    Screenshot - 93f7f4bd39f50e2eec8e1a2753e7ce9f - Gyazo
    Screenshot - fbb55dfcc135fd1c0f8f1a06e63cd322 - Gyazo
    Screenshot - d1e1b1146371ac4aa4015f60766bf48e - Gyazo
    Screenshot - 5db48ed0f11d826f0239fa6d1de6a1b7 - Gyazo
    Screenshot - 2d1c50cb1cf0838417443824381d84cb - Gyazo
    Screenshot - 94c800a285e31ffd91cf5d8683cbc737 - Gyazo
    Screenshot - a2e2528d4627144fbe288816a0988fe5 - Gyazo

    Below shows the items being sold, 4.5m which is in the conversation above shows it was traded and confirmed by him.

    Screenshot - 52f8a11347843b5591767f6cc03c69dc - Gyazo

    Edit: Corrections made.
     
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    Last edited: Jul 12, 2019
  7. Unread #4 - Jul 12, 2019 at 4:48 AM
  8. BlackBlasses
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    Discord Unique ID:
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    Discord Username:
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    Scammed by Snacks
    Thank you for the update @Balftw.

    Snack's Discord ID + UID, not yours. See: Discord PM Template and use a gif/recording to collect Snack's unique ID from your conversation, please.

    Edit: I've applied DNT for now
     
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    Last edited: Jul 12, 2019
  9. Unread #5 - Jul 12, 2019 at 5:28 AM
  10. Balftw
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    Scammed by Snacks
    Corrections made above.
     
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  11. Unread #6 - Jul 12, 2019 at 5:29 AM
  12. Balftw
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    Balftw Forum Addict

    Scammed by Snacks
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  13. Unread #7 - Jul 12, 2019 at 6:04 AM
  14. BlackBlasses
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    Discord Unique ID:
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    Discord Username:
    blackblasses
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    Scammed by Snacks
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  15. Unread #8 - Jul 12, 2019 at 6:43 AM
  16. Balftw
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    Scammed by Snacks
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  17. Unread #9 - Jul 12, 2019 at 6:50 AM
  18. BlackBlasses
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    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Pool Shark (2) March Madness (2) Rust Player Sandbox Participant Donor Lounge Participant Nitro Booster (3) Community Participant Community Development Team Member Toast Wallet User

    BlackBlasses Runestake.com - Slots & Original Games
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Scammed by Snacks
    Banned for a month + user will remain DNT and will need to Request a Pardon

    Thank you for your report @Balftw and sorry for your loss.

    Also thanks @Dbuffed
     
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    Last edited: Jul 12, 2019
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