Iram Shop Scammer

[house phone]

Scammer's profile link: Iram Shop
Amount scammed: $300
Discord ID + Unique Discord ID: _royalqueen_ UID:1468882008326275167
Proof that it's their Discord: imgur.com
Explanation of the trade: The trade agreed was 888m 07 + $100 ltc for his impact account with 120b
How they scammed: Ran off with my funds and has not responded
Other relevant trade screenshots:

imgur.com

imgur.com

 

@house phone can you please provide the tx link for your crypto payment?


@Iram Shop I have issued you a precautionary DNT while this report is reviewed and you will need to provide some insight here please.

 

[house phone]

@house phone can you please provide the tx link for your crypto payment?


@Iram Shop I have issued you a precautionary DNT while this report is reviewed and you will need to provide some insight here please.

here is the blockchain for the payment Litecoin Space - Your Gateway to Explore Litecoin

i dont have a ss of the 888m trade screen on osrs, but you can see in the messages us confirming the trade

edit: i corrected the amount that was scammed after doing the math adding the gp value + the $100 @Zulu

 

[Iram Shop]

@house phone we agreed on a price you did sent $100 ltc but what happend to the osrs gold? zulu what do you need from my side?

 

[house phone]

@house phone we agreed on a price you did sent $100 ltc but what happend to the osrs gold? zulu what do you need from my side?

You are blatantly lying we traded the gold. It’s confirmed in the messages

 

[house phone]

imgur.com

 

[house phone]

I’ll also add that Iram sent this message saying he’s hurting for money irl, which is a clear motive for him to scam imgur.com

 

@house phone we agreed on a price you did sent $100 ltc but what happend to the osrs gold? zulu what do you need from my side?

I need you to refund his $100 LTC payment and the 888m 07 if you are not going to deliver your end of the deal. The screenshot evidence clearly shows that the 07 payment was delivered.

 

[house phone]

I would like a refund since he would most likely take back the account back after delivery
@Zulu @Iram Shop

 

@Iram Shop

 

[house phone]

@Iram Shop

what are the next steps I can take if he doesn't refund or respond?

 

It does not appear that @Iram Shop is going to making any refunds. I’ve gone ahead and issued them a 3 month ban for scamming and the DNT will remain.

@house phone I am sorry for your loss.