happymerchant / groyper#7824 / it trump

Discussion in 'Report A Scammer Archive' started by 1mpet1go, Mar 24, 2020.

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happymerchant / groyper#7824 / it trump
  1. Unread #1 - Mar 24, 2020 at 7:41 PM
  2. 1mpet1go
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    happymerchant / groyper#7824 / it trump

    Scammer's profile link: happymerchant
    Explanation of the trade: "Buy me bolts, I maxed out on the GE today. I will pay you extra."
    Amount scammed:1Mil + The difference between what these bolts sell at and the market rate I bought them at
    How they scammed: They were actually his bolts on the GE I bought, he couldn't get them to sell. I paid for them and then he blocked me and hopped worlds.
    Proof that it's their Discord: https://cdn.discordapp.com/attachments/672358282811146280/692155271253983292/unknown.png
    https://cdn.discordapp.com/attachments/672358282811146280/692155096582062080/scammer.jpg
    Discord ID + Unique Discord ID: groyper#7824 : 268652125456826382
    Other relevant trade screenshots:



    Here is a screenshot he suspiciously sent me and deleted, before asking me to help with acquiring the bolts. This is the account he was on in world 444 and the account I was supposed to trade the bolts to.
    ((In the chat log below, right before I said "What you need?" Is when he sent this screenshot and asked me if I could help him))

    [​IMG]


    Here is me stuck with the bolts now:

    [​IMG]




    Here is a complete conversation history between us:
    TrudgeToday at 6:54 PM
    sup. I'm also selling an init pure, your account is worth a bit more than mine though. I wondered what kind of offers you were receiving? I'm not sure how to gauge my price. I want 100$ honestly
    [​IMG]
    groyperToday at 6:55 PM
    why would i help u
    [6:55 PM]
    nigga u the competition
    [​IMG]
    TrudgeToday at 6:55 PM
    your account is better..
    [​IMG]
    groyperToday at 6:55 PM
    then buy it
    [​IMG]
    TrudgeToday at 6:56 PM
    I just wondered what people were offering you so I could understand the market
    [6:59 PM]
    would you take 175m
    [​IMG]
    groyperToday at 7:01 PM
    ye i would
    [7:01 PM]
    around 200m
    [7:01 PM]
    would be good
    [​IMG]
    TrudgeToday at 7:11 PM
    what do you need
    [​IMG]
    groyperToday at 7:12 PM
    can u buy bolts for me
    [7:12 PM]
    ill pay u extra
    [7:12 PM]
    need to enchant on my new acc
    [​IMG]
    TrudgeToday at 7:13 PM
    how much extra?
    [​IMG]
    groyperToday at 7:13 PM
    1m extra
    [7:13 PM]
    if u cann get the full limit
    [7:16 PM]
    can u
    [7:16 PM]
    meet 444
    [​IMG]
    TrudgeToday at 7:16 PM
    let me see
    [​IMG]
    groyperToday at 7:16 PM
    'emerald dragon bolt'
    [​IMG]
    TrudgeToday at 7:17 PM
    whats the max you can buy?
    [​IMG]
    groyperToday at 7:18 PM
    11k
    [​IMG]
    TrudgeToday at 7:19 PM
    I can buy 4k, which is 4,664,000 gp. then when you pay me I can buy the best
    [​IMG]
    groyperToday at 7:19 PM
    ok
    [​IMG]
    TrudgeToday at 7:19 PM
    rest
    [​IMG]
    groyperToday at 7:19 PM
    sounds good
    [​IMG]
    TrudgeToday at 7:20 PM
    trading u



    Now I'm out some gold. Don't trust this guy.
     
    Last edited: Mar 25, 2020
  3. Unread #2 - Mar 25, 2020 at 8:07 PM
  4. Superfluous
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    Superfluous

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    happymerchant / groyper#7824 / it trump

    @1mpet1go
    Why not just sell the bolts back...? I can't imagine you're going to lose more than 500k, which is like... $0.25. There's also no proof that he scammed you here. He just told you to buy something on the GE, which you did. That's your own fault as far as I can tell.
     
    ^ Vul and ChinaNumbaWon like this.
  5. Unread #3 - Mar 26, 2020 at 12:46 AM
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    happymerchant / groyper#7824 / it trump

    They don't sell. It was a scam because he profited from a loss he deceived me into sustaining.

    This is a person that is currently trying to sell things on the forums. Here is a documented example of him scamming someone, hopefully people can see this and avoid getting scammed themselves out of what we can speculate would be a much greater sum.

    The whole point of this is that he is a snake and robbed me, and the community should know.
     
    ^ G4ngst4 likes this.
    Last edited: Mar 26, 2020
  7. Unread #4 - Mar 26, 2020 at 2:22 AM
  8. Superfluous
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    happymerchant / groyper#7824 / it trump

  9. Unread #5 - Mar 26, 2020 at 4:59 AM
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    happymerchant / groyper#7824 / it trump

    i can repay him but how much? l0l
     
  11. Unread #6 - Mar 27, 2020 at 12:14 AM
  12. Superfluous
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    happymerchant / groyper#7824 / it trump

    Whatever the bolts cost, which is like 5m. @1mpet1go is this accurate?
     
  13. Unread #7 - Mar 27, 2020 at 12:19 AM
  14. 1mpet1go
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    happymerchant / groyper#7824 / it trump

    4,664,000
     
  15. Unread #8 - Mar 27, 2020 at 10:45 PM
  16. happymerchant
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    happymerchant / groyper#7824 / it trump

    msg me on discord
     
  17. Unread #9 - Mar 29, 2020 at 1:28 PM
  18. 1mpet1go
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    happymerchant / groyper#7824 / it trump


    "Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient."


    bro
     
  19. Unread #10 - Mar 30, 2020 at 10:58 PM
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    happymerchant / groyper#7824 / it trump

    add me i unlblocked u days ago
     
  21. Unread #11 - Mar 31, 2020 at 7:31 PM
  22. 1mpet1go
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    happymerchant / groyper#7824 / it trump

    USER PAYED ME BACK IN EXCESS AS OF 3/31/2020

    CLOSED.
     
  23. Unread #12 - Mar 31, 2020 at 8:31 PM
  24. Superfluous
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    happymerchant / groyper#7824 / it trump

    Great, thanks.
     
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