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Discussion in 'Report A Scammer Archive' started by MrKumar, Jun 6, 2020.

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  1. Unread #1 - Jun 6, 2020 at 6:07 AM
  2. MrKumar
    Joined:
    Mar 15, 2015
    Posts:
    446
    Referrals:
    0
    Sythe Gold:
    1,643
    Vouch Thread:
    Click Here
    Discord Unique ID:
    199863677506027520
    Discord Username:
    Azyrr#9015

    MrKumar My ONLY Discord: Azyrr#9015

    Resolved

    Scammer's profile link: @RichieFlops
    Explanation of the trade: Exchanging his BTC for my PayPal
    Amount scammed: Hasn't scammed yet
    How they scammed: He joinned Sythe today. I ask to purchase $40 worth of BTC. Get denied because it's too "low transaction amount". So I ask how much is the min, he states $150-200. I said that's fine, I can buy $200.

    Then he asks me to go first, saying how he's referred by some other sythe user who's well known. States he is well known on twitter, and this is small money to him.

    I just think it's shady for someone that new to be requesting people to go first to him.

    Proof that it's their Discord: He doesn't use discord. Stated in his thread
    Discord ID + Unique Discord ID: N/A
    Other relevant trade screenshots: These are some notable screenshots in DMs worth taking a look at
    [redacted]
    [​IMG]

    [​IMG]
     
    Last edited by a moderator: Jun 6, 2020
  3. Unread #2 - Jun 6, 2020 at 11:32 AM
  4. Techie
    Joined:
    Mar 11, 2015
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    Easter 2023

    Techie

    Resolved

    Users aren't required to go first or use a middleman for any trade and no scam occurred here.
     
    ^ Hiro Izawa likes this.
< Strafety | Glitching is scamming osrs >

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