Reporting terrapin for scamming, hacking threats, whole 9 yards

Discussion in 'Report A Scammer Archive' started by RuneMetrix, Feb 28, 2019.

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Reporting terrapin for scamming, hacking threats, whole 9 yards
  1. Unread #1 - Feb 28, 2019 at 11:38 AM
  2. RuneMetrix
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    385072429162299393
    Discord Username:
    Discord: runemetrix#1497

    RuneMetrix 100 + Total Accounts in Stock

    Reporting terrapin for scamming, hacking threats, whole 9 yards

    Scammer's profile link: terrapin
    Explanation of the trade: Bought $39 worth of 07 gold within two trades shortly prior to a game rollback. Every customer besides this one refunded the gold without question. This one not only denied to refunded it, but proceeded to tell me his best friend is a millionaire hacker who is going to hack me, track me down and screw me up, that I should kill myself, etc... I am not sure if I should post this report at risk of him hacking me with his Matrix buddies but I'll go through with it anyway
    Amount scammed: $39 (two trades, one for 30m and one for 26M - 56M total)
    How they scammed: Kept gold from rollback, proceeded to threaten to kill me, tell me to kill myself, threaten to hack me with his millionaire bitcoin hacker friends
    Proof that it's their Discord:[​IMG]

    Discord ID + Unique Discord ID:


    Other relevant trade screenshots:
    [​IMG]
    [​IMG]










    IRL Threats, Millionare bitcoin hacker threats, etc:

    [​IMG]

    [​IMG]

    [​IMG]





    Don't have the time to really look into it, but pretty sure it's rooted by his mannerisms

    If he ends up getting anti'd, I'll match the $39 X10 and donate $390 to community repayment
     
    ^ Ozil, Money, homn6308 and 3 others like this.
  3. Unread #2 - Feb 28, 2019 at 11:42 AM
  4. RuneMetrix
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    385072429162299393
    Discord Username:
    Discord: runemetrix#1497

    RuneMetrix 100 + Total Accounts in Stock

    Reporting terrapin for scamming, hacking threats, whole 9 yards

    Unique: ID- 534125497722863626
    [​IMG]



    I'll work on getting a GIF here shortly
     
    ^ Pokole likes this.
  5. Unread #3 - Feb 28, 2019 at 12:02 PM
  6. Wortel
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    Reporting terrapin for scamming, hacking threats, whole 9 yards

    @terrapin yo gangster boy, care to explain yourself?
     
    ^ Bolt, RSGilded, Hex and 6 others like this.
  7. Unread #4 - Feb 28, 2019 at 1:54 PM
  8. Wortel
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    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Reporting terrapin for scamming, hacking threats, whole 9 yards

    Peace out, enjoy your new handbag.
     
    ^ Superfluous, homn6308, Hex and 2 others like this.
    Last edited: Feb 28, 2019
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