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
    Referrals:
    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:
    10,146
    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 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
    Referrals:
    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:
    16,676
    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:
    16,676
    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:
    10,146
    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 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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