I SELL ALOT / Retard Carl 420$/600M

Discussion in 'Report A Scammer Archive' started by Effect, Oct 6, 2018.

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I SELL ALOT / Retard Carl 420$/600M
  1. Unread #1 - Oct 6, 2018 at 2:55 AM
  2. Effect
    Joined:
    Nov 1, 2016
    Posts:
    1,444
    Referrals:
    0
    Sythe Gold:
    1,652
    Discord Username:
    effect#2360

    Effect Excellence

    I SELL ALOT / Retard Carl 420$/600M

    Scammer's profile link: I SELL ALOT

    Explanation of the trade: Sold 600M OSRS Gold for 420$ BTC. I paid first as he has alot of vouches and had good experience with him earlier.

    Amount scammed: 600M / 420$ BTC

    How they scammed: I went first as he´s so called trusted and he never sent me the BTC and did not reply in discord. I did not get actual screenie of trade window, but there is an screenie of accepted trade with him and him confirming it´s him taking my 600M.

    Proof that it's their Discord or Skype: Imgur Imgur

    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: Last messages of our conversation before he went offline and never replied. Imgur Imgur

    Other relevant trade screenshots: Imgur - TRADE 600M
    Imgur - traded and confirmed. My address sent.
     
    ^ Riptides likes this.
  3. Unread #2 - Oct 6, 2018 at 3:02 AM
  4. Effect
    Joined:
    Nov 1, 2016
    Posts:
    1,444
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    0
    Sythe Gold:
    1,652
    Discord Username:
    effect#2360

    Effect Excellence

    I SELL ALOT / Retard Carl 420$/600M

    I´d also like to point out that @I SELL ALOT alot keep searching the gold selling forums yet ignoring the scam reports & looking for next victim. He is also online on discord but ignoring my messages.
     
    Last edited: Oct 6, 2018
  5. Unread #3 - Oct 6, 2018 at 3:46 AM
  6. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,137
    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 Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    I SELL ALOT / Retard Carl 420$/600M

    @Effect - Can you provide a link of the BTC address you sent him, as well as a GIF of you copy+pasting the unique ID?

    @I SELL ALOT has been given a DNT and will need to respond here.
     
    Last edited: Oct 6, 2018
  7. Unread #4 - Oct 6, 2018 at 6:08 AM
  8. Effect
    Joined:
    Nov 1, 2016
    Posts:
    1,444
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    0
    Sythe Gold:
    1,652
    Discord Username:
    effect#2360

    Effect Excellence

    I SELL ALOT / Retard Carl 420$/600M

    @Pendulum


    Imgur - sendind my address via discord after trade wasa completed

    Imgur - Sending address via Sythe adter trade was confirmed

    Imgur - My coinbase showing there was no payment made.

     
    ^ Devil likes this.
    Last edited: Oct 6, 2018
  9. Unread #5 - Oct 6, 2018 at 6:13 AM
  10. JibrilMaster
    Joined:
    Jun 12, 2018
    Posts:
    148
    Referrals:
    1
    Sythe Gold:
    163
    Discord Unique ID:
    70865681377132544
    Discord Username:
    JibrilsCuntLicker#1483
    Two Factor Authentication User

    JibrilMaster Active Member
    $5 USD Donor New

    I SELL ALOT / Retard Carl 420$/600M

    In adition He claimed account my friend bought from him
     
  11. Unread #6 - Oct 6, 2018 at 6:36 AM
  12. Effect
    Joined:
    Nov 1, 2016
    Posts:
    1,444
    Referrals:
    0
    Sythe Gold:
    1,652
    Discord Username:
    effect#2360

    Effect Excellence

    I SELL ALOT / Retard Carl 420$/600M

    Funny thing about this cancerous site is that he will get banned for 3 months as usually people do and remain TWC without a need to pay back the scammed money. Well, my own stupidity to trust people and pay first here as this is a mecca of scammers afterall.
     
  13. Unread #7 - Oct 6, 2018 at 6:48 AM
  14. Panda
    Joined:
    Oct 4, 2014
    Posts:
    16,673
    Referrals:
    17
    Sythe Gold:
    1,332

    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

    I SELL ALOT / Retard Carl 420$/600M

    Hello, scammers actually remain DNT until they pay back their victims and pardon for their actions
     
    ^ Devil likes this.
  15. Unread #8 - Oct 6, 2018 at 6:50 AM
  16. JibrilMaster
    Joined:
    Jun 12, 2018
    Posts:
    148
    Referrals:
    1
    Sythe Gold:
    163
    Discord Unique ID:
    70865681377132544
    Discord Username:
    JibrilsCuntLicker#1483
    Two Factor Authentication User

    JibrilMaster Active Member
    $5 USD Donor New

    I SELL ALOT / Retard Carl 420$/600M

    do i make another post of this scammer or can i provide all information about my friends claimed account here?
     
  17. Unread #9 - Oct 6, 2018 at 6:53 AM
  18. Panda
    Joined:
    Oct 4, 2014
    Posts:
    16,673
    Referrals:
    17
    Sythe Gold:
    1,332

    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

    I SELL ALOT / Retard Carl 420$/600M

    You have to create your own report, make sure to use the correct template when doing so
     
    ^ Devil and xJumpman like this.
  19. Unread #10 - Oct 6, 2018 at 5:08 PM
  20. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,137
    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 Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    I SELL ALOT / Retard Carl 420$/600M

    User has been banned.

    Total amount scammed: $420
     
    ^ Panda and Devil like this.
    Last edited: Oct 6, 2018
< I SELL ALOT claimed account | I SELL ALOT / Retard Carl Scamming >

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