Getting scammed by Hanizao

Discussion in 'Report A Scammer Archive' started by msibal, May 20, 2020.

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Getting scammed by Hanizao
  1. Unread #1 - May 20, 2020 at 9:17 AM
  2. msibal
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    msibal Member

    Getting scammed by Hanizao

    Scammer's profile link: HANIZAO VOUCH THREAD!
    Explanation of the trade: 3T SPK for 200m OSRS.
    Amount scammed: 200m OSRS
    How they scammed: I went first and he logged out after receiving the SPK gold. He's been saying he felt bad and will pay me back for the past 3 months.
    Proof that it's their Discord: Screen capture - ad2f08e896774a8fc82e86820830eeb4 - Gyazo
    Discord ID + Unique Discord ID: Screen capture - ad2f08e896774a8fc82e86820830eeb4 - Gyazo
    Other relevant trade screenshots:
    Imgur

    Service RS can vouch if need be for any other details.
     
  3. Unread #2 - May 20, 2020 at 9:39 AM
  4. BlackBlasses
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    Getting scammed by Hanizao

    Proof that it's their Discord: SpawnPk Mythic Account
    This is the follow up, if I'm not mistaken: https://cdn.discordapp.com/attachme...16604/Screenshot_2020-05-20_at_8.25.29_AM.png
    @Haniza would you like to say something in your defense?

    @msibal the claim that you didn't get any anti-scammed money back and therefore Haniza owes you 3T SPK / 200m is wrong.

    Haniza was anti-scammed for 1.5T SPK of which you accepted 0.5T and decided to give 1T to the person who anti-scammed him as a present.

    Amount owed here appears to be 1.5T SPK / 100m OSRS gp. Is that correct @msibal ?
     
  5. Unread #3 - May 20, 2020 at 9:44 AM
  6. msibal
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    Getting scammed by Hanizao

    Yes, that is correct. He confirmed that himself yesterday too: Imgur
     
  7. Unread #4 - May 20, 2020 at 9:58 AM
  8. BlackBlasses
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    Getting scammed by Hanizao

  9. Unread #5 - May 20, 2020 at 10:00 AM
  10. msibal
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    Getting scammed by Hanizao

  11. Unread #6 - May 20, 2020 at 10:03 AM
  12. BlackBlasses
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    Getting scammed by Hanizao

    Thank you, although you should have posted it along with other images in your original post.
     
  13. Unread #7 - May 20, 2020 at 9:31 PM
  14. BlackBlasses
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    Getting scammed by Hanizao

    @Demhoes is indeed @Haniza - Demhoes / Haniza

    @msibal I will remove your DNT, but this is definitely not a way to go about anti-scams. If we weren't able to confirm that they are the same person, there would of been a problem.
    Please always request an approval.

    Since you anti-scammed @Haniza for $60, which is approximately 100m, there's no debt owed here.
     
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    Last edited: May 20, 2020
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