I believe I am being scammed.

Discussion in 'Report A Scammer Archive' started by sean vazquez, Dec 2, 2018.

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I believe I am being scammed.
  1. Unread #1 - Dec 2, 2018 at 10:38 PM
  2. sean vazquez
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    sean vazquez Member
    Trade With Caution

    I believe I am being scammed.
    Scammer's profile link:Cono
    Explanation of the trade: i traded this guy 315m after settling on a price for OSRS MAX MAIN. Once i traded GP he said he "sold" the gold and then he didnt have access to account so he cant refund gp but i have to wait 24 hours for him to get access to "his own" account.
    Amount scammed:315m osrs gp (320$)
    How they scammed: this guy told me to trade him gp and then he gave me some story about how he doesnt have access to account and he "forgot" to get access back.
    Proof that it's their Discord or Skype:
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
    Screenshot - c582bbd30b58ca94a432977d6efebfab - Gyazo
    Screenshot - 2061bcc88ffa644d765ccaa7abb6620b - Gyazo
    Screenshot - 63878ae20774e40e0b5d60d247980fa0 - Gyazo
    Screenshot - aa7559ced2181e1d025e9c9f69768a61 - Gyazo
    Other relevant trade screenshots:
     
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    ^ d24 7, INeedOfCard, Pahy and 3 others like this.
    Last edited: Dec 3, 2018
  3. Unread #2 - Dec 3, 2018 at 4:39 AM
  4. Pendulum
    Joined:
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    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

    I believe I am being scammed.
    @Cono has been given a DNT until this has been resolved
     
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    ^ sean vazquez and d24 7 like this.
  5. Unread #3 - Dec 3, 2018 at 8:10 AM
  6. Squidwerm
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    Squidwerm Member
    Trade With Caution

    I believe I am being scammed.
    yeah he recovered the account I bought of him and took 1600 USD off me for his max 2277 main and has failed to return cash or btc
     
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    Last edited: Dec 3, 2018
  7. Unread #4 - Dec 3, 2018 at 9:43 AM
  8. Yachiruu
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    Yachiruu Newcomer

    I believe I am being scammed.
    Hes still trying to sell me an ironman account that he said the buyer "sold back to him" and hes well aware of this scam report.
     
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    ^ d24 7 likes this.
  9. Unread #5 - Dec 3, 2018 at 12:12 PM
  10. sean vazquez
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    sean vazquez Member
    Trade With Caution

    I believe I am being scammed.
    This is not resolved at all! This guy scammed me and has blocked me on discord now
     
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  11. Unread #6 - Dec 3, 2018 at 12:12 PM
  12. sean vazquez
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    sean vazquez Member
    Trade With Caution

    I believe I am being scammed.
    My post was rejected and I’m not sure why?
     
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  13. Unread #7 - Dec 3, 2018 at 12:15 PM
  14. Squidwerm
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    Squidwerm Member
    Trade With Caution

    I believe I am being scammed.
    He recovered my account and stole $1600 USD off me for his 2277 max main as well ill post pics
    done with sythe...

    Imgur
     
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    Last edited: Dec 3, 2018
  15. Unread #8 - Dec 3, 2018 at 12:17 PM
  16. sean vazquez
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    sean vazquez Member
    Trade With Caution

    I believe I am being scammed.
    This guy got away with almost 2k USD and is still not banned although I have proof of him saying he has my gold and hasn’t given me anything
     
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  17. Unread #9 - Dec 3, 2018 at 1:43 PM
  18. Voluspa
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    Nov 11, 2018
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    Discord Username:
    Andrew#9623

    Voluspa Newcomer

    I believe I am being scammed.
    I am currently at work.. Got scammed out of $525 BTC from him. Will have pictures this evening.

    Edit: Blocked from sending him messages here after sending him the BTC.
     
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    Last edited: Dec 3, 2018
  19. Unread #10 - Dec 3, 2018 at 2:03 PM
  20. 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

    I believe I am being scammed.
    You need to make a separate scam report

    Your post report was rejected, not this report

    Please make a separate scam report

    I've gone ahead and banned him for now, please make separate reports so that they can be added to his ban reason.
     
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    ^ d24 7 likes this.
< samsgold. | [resolved] >

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