[resolved]

Discussion in 'Report A Scammer Archive' started by bigeasy, Nov 21, 2018.

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[resolved]
  1. Unread #1 - Nov 21, 2018 at 8:55 AM
  2. bigeasy
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    bigeasy Member

    [resolved]

    Scammer's profile link: Occurance

    Explanation of the trade: He should be doing the quest requirements for bgloves and lunar spellbook. Train mage 1-94, plus do some minigames

    Here confirmation of first payment 30M plus account details handover

    [​IMG]


    Amount scammed: Total amount scammed 140M ish,


    How they scammed: Took 140M from my bank, here a confirmation screenie:

    [​IMG]


    Proof that it's their Discord or Skype:

    Here a picture of his sythe linked to his discord

    [​IMG]

    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:

    Discord ID:

    [​IMG]

    Gif of his unique ID:



    Here some conversation pictures of me asking to give back my stuff:

    [​IMG]

    [​IMG]

    [​IMG]


    Other relevant trade screenshots:

    Here him blocking me on discord:

    [​IMG]

    Here him impersonating someone else and admitting it is him:

    [​IMG]


    ------

    He is not willing to give it back, blocked me on discord so just ban him. I lost 120$
     
    Last edited: Nov 22, 2018
  3. Unread #2 - Nov 21, 2018 at 9:26 AM
  4. Occurance
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    Occurance Active Member

    [resolved]

    Wait what?
    Pm on disc lol you owe me money for all the work i've done i'll trade you your gp? even tho its buying receipt stuff and we can call it a day?
     
    ^ wambow likes this.
  5. Unread #3 - Nov 21, 2018 at 9:42 AM
  6. bigeasy
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    bigeasy Member

    [resolved]

    Finding a solution right now.
     
  7. Unread #4 - Nov 21, 2018 at 9:44 AM
  8. Occurance
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    Occurance Active Member

    [resolved]

    Please ban this user scam artist and a half did a bunch of work on his account, we agreed to payments every 2 days haven't seen one in 4-5 due to him saying he's on mobile i was buying items he supplies gold for and since i didn't respond to him every 5 seconds of the day he makes a report post user owes me over 70m for work i've done now he's saying i've only completed 412k experience on his account kid can suck my nuts
     
  9. Unread #5 - Nov 21, 2018 at 9:48 AM
  10. bigeasy
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    [resolved]

    Nevermind. The sad fuck blocked me on discord. Got scammed for a total of 170M. I hope people can learn from this. [​IMG]
     
  11. Unread #6 - Nov 21, 2018 at 9:54 AM
  12. bigeasy
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    bigeasy Member

    [resolved]

    Yup. Here image of stats: [​IMG]

    You trained magic 1-53, Herblore, Thieving, Fletching, Mining, Smithing, Fishing, Firemaking and about 30 levels of Woodcutting. Offered him a average rate of 50gp/exp. after the first payment of 30M he would still owe me 9.1M. I said he could have it if I at least got my bank value back of 140M. Then he blocked me and accepted his fate of getting banned here. Feel sorry for people like you who act like this.
     
  13. Unread #7 - Nov 21, 2018 at 10:25 AM
  14. bigeasy
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    bigeasy Member

    [resolved]

    Now also trying to impersonate others like: Karter99.

    Here screenies:

    [​IMG]
     
  15. Unread #8 - Nov 21, 2018 at 10:25 AM
  16. bigeasy
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    bigeasy Member

    [resolved]

    [​IMG]
     
  17. Unread #9 - Nov 21, 2018 at 10:57 AM
  18. Occurance
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    Occurance Active Member

    [resolved]

    wait i hope your joking bro you took a screenshot of half way trough the service LOL
     
  19. Unread #10 - Nov 21, 2018 at 9:11 PM
  20. Occurance
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    Occurance Active Member

    [resolved]

    guys making multiple accounts to attempt at framing me even more interesting
     
  21. Unread #11 - Nov 22, 2018 at 5:06 AM
  22. Pendulum
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    Vouch Thread:
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    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [resolved]

  23. Unread #12 - Nov 22, 2018 at 10:06 AM
  24. bigeasy
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    bigeasy Member

    [resolved]

  25. Unread #13 - Nov 22, 2018 at 10:08 AM
  26. bigeasy
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    bigeasy Member

    [resolved]

    it is right here

     
  27. Unread #14 - Nov 22, 2018 at 3:01 PM
  28. Pendulum
    Joined:
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    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [resolved]

    @bigeasy - Please contact me on Discord: Blue#8012
     
    ^ Devil likes this.
  29. Unread #15 - Nov 22, 2018 at 6:13 PM
  30. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [resolved]

    Contacted user on Discord to arrange a teamviewer screenshare so that I can view the unique ID myself. User claimed the Discord that scammed him deleted all the logs and that he did as well. There is no way to verify if this was an impostor or not so this report is closed.

    Always request a confirmation PM before trading anyone on Discord: Discord PM Template
     
    ^ Devil likes this.
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