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hi im yasuo Is A Scammer + SiI3nt#2637 Is An Imposter

Discussion in 'Report A Scammer Archive' started by MrNastyDJ, Aug 28, 2020.

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  1. MrNastyDJ

    MrNastyDJ MrNastyDJ - Rune Stash
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    hi im yasuo Is A Scammer + SiI3nt#2637 Is An Imposter

    Scammer's profile link: Hi im Yasuo vouches
    Amount scammed: 300M OSRS for $159 Venmo
    Discord ID + Unique Discord ID: Watermelon#5042 (UID: 466960997333204992) & SiI3nt#2637 (UID: 457980314992640000)

    Proof that it's their Discord:
    Screen capture - 90dda347d9e63578c0dd41fd84f2af9a - Gyazo & Screen capture - 56986bd128b085daa7de557a63fc48db - Gyazo

    Explanation of the trade: 4 parties involved (5 including myself).

    Watermelon#5042 & jedimindtricks1794#4294 Both spoke together to complete a 300M Venmo payment for OSRS GP. Watermelon#5042 Buying and jedimindtricks1794#4294.

    This was paid to jedimindtricks1794#4294 and the GP passed over.

    Simultaneously (However also separate conversations) at the same time frame the other was taking place: Darkness(Ninja)#9723 (UID: 241000389195988993) & SiI3nt#2637 (UID: 457980314992640000) were talking in another chat and Darkness(Ninja)#9723 (UID: 241000389195988993) agreed to buy 300M @ OSRS for $159 Venmo. Once the payment was made they blocked. How they scammed: 300M OSRS for $159 Venmo.

    I spoke with @BlackBlasses even before we worked all this out as the TWC and the very fact vouches building screamed scammer from the start.

    Other relevant trade screenshots:
    Screenshot - df17a5f20f8dd3b7cc521b5291aa27f3 - Gyazo
    Screenshot - b0bd727dc777927dbde15a5f6d89fb10 - Gyazo
    Screenshot - 081f034aad14d750e45730546ad490ea - Gyazo
    Screenshot - 118fb4a0a421cd031f00e1bb3e3508d0 - Gyazo
    Screenshot - 557805d64b887fbc7daa53eee02dc790 - Gyazo
    Screenshot - 16c863a611e016f2534f2a4c34258ae1 - Gyazo
    Screenshot - a6889d2a02e4850f0fa83c611535a252 - Gyazo
    Screenshot - a76dd828dbfb034752db9c174f5ef20a - Gyazo
    Screenshot - d875a4fd03046c384ab616750970fcb2 - Gyazo
    Screenshot - 3bf638f4f91232b4ff650f6dd12be5b9 - Gyazo
    Screenshot - 8deb6aba2bd00faa5d1b7e0563280651 - Gyazo
    Screenshot - a4be48987c59c774e966e8107ee8355f - Gyazo
    Screenshot - 7b8fbd1edf6c995298c35bed5b59e635 - Gyazo
    Screenshot - 4f6e4f7806984f7dbdafcec275d01d07 - Gyazo
    Screenshot - 7f25dffbdc08b27ca4d16822bcbad045 - Gyazo
    Screenshot - c8b5211e1903d1958829acd401da37d0 - Gyazo
     
    Last edited: Aug 28, 2020
  2. MrNastyDJ

    MrNastyDJ MrNastyDJ - Rune Stash
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    Extreme Homosex (6) MushyMuncher Potamus (5) Green Finger Bitch! Christmas 2015 Voluntaryist Le Green eggs and spam
  3. King

    King Discord.gg/KingMMO | Click To Join
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    hi im yasuo Is A Scammer + SiI3nt#2637 Is An Imposter

    I found these searches with 3/5 UID's you presented:
    He never posted from a home IP, but his email (jacob.aslan) led to the match with Sythe users @WaterMel0n and @PopstarJakeSama (even though he has several other accounts he's ban evaded/scammed on from the match above): https://www.sythe.org/search/84121426/?q=jacob.aslan&o=date

    I've banned/DNT'd @Hi im Yasuo. @MrNastyDJ In the future I advise you do more research on a user before taking payments such as venmo and search their UID on the Sythe search bar before trading. I'm sorry to hear about this @MrNastyDJ.
     
    MrNastyDJ likes this.
< FrigidGold AKA Deflykt scammed me 500$ | FrigidGold AKA Deflykt scammed me 26 dollars and 40 cents + VPS sub L O L >
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