466M 07 GP Scam

Discussion in 'Report A Scammer Archive' started by Joseph Scott, Oct 26, 2017.

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466M 07 GP Scam
  1. Unread #1 - Oct 26, 2017 at 1:21 AM
  2. Joseph Scott
    Joined:
    Oct 16, 2017
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    Referrals:
    0
    Sythe Gold:
    3

    Joseph Scott Newcomer
    Banned

    466M 07 GP Scam
    This guy here took $400 btc from me that i sent to his address. takes hours to show up and he wont stake me the gp??

    Discord profile: Gyazo - 52fb0bfcf1900ef44985793a106ed8f5.png
    Sythe profile: @Searchy
    Proof:
    Gyazo - a0a016b3f3efa703b57093525cc93af4.png
    Gyazo - fae73b96417121d83de864a39b25be06.png
    Gyazo - b9245bdfc22656a96a91771bc0320a14.png
    Gyazo - 1fba9206879f9baf865d4e9db6df08bd.png
    Gyazo - 26998352fa208930540dbdac09ef67b6.png
    Gyazo - 28b64a392e17f2126cfd449156e048a0.png
    Gyazo - 4c2fff0adb77d436623cd33c335166a6.png
    Gyazo - 65fde236a85f6e672169f39630f31bea.png
    Gyazo - 1ceeb8448981003c8398ccabbaf33236.png
    Gyazo - 6474a2d44bf6e764fd00b54a30f27288.png
    Gyazo - c93f29d47638fac5242e0cc7fc516c57.png

    https://www.sythe.org/conversations/pm-request.6540070/
     
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    Last edited: Oct 26, 2017
  3. Unread #2 - Oct 26, 2017 at 1:24 AM
  4. Searchy
    Joined:
    Jan 5, 2016
    Posts:
    125,029
    Referrals:
    90
    Sythe Gold:
    96,507
    Vouch Thread:
    Click Here
    Discord Unique ID:
    791385184167133244
    Discord Username:
    searchygp
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Heidy Pokémon Trainer Extreme Homosex Homosex Lawrence Green Finger Wait, do you not have an Archer rank? Potamus
    Baby Yoda Tom Black Le MushyMuncher Gohan has AIDS Two Factor Authentication User Summer 2020 Halloween 2020 Easter 2020
    Hoover Halloween 2019

    Searchy Buying All OSRS & RS3 GP at the best rates!
    Searchy Donor

    466M 07 GP Scam
    Where's the proof of paying $400 BTC to the address I provided please?
     
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    Last edited: Oct 26, 2017
  5. Unread #3 - Oct 26, 2017 at 1:28 AM
  6. Tony
    Joined:
    May 7, 2015
    Posts:
    2,923
    Referrals:
    12
    Sythe Gold:
    22
    Discord Unique ID:
    178727532353290240
    Discord Username:
    Tony#9688
    M
    SytheSteamer Live Streamer Rio 2016 Community Participant Twitter Facebook Promoter Rust Player Photography Competition Winner

    Tony Formerly known as Island
    Retired Sectional Moderator $200 USD Donor New

    466M 07 GP Scam
    @Joseph Scott
    btc has multiple confirmations that it needs to achieve in order to send. Depending on the fee, it may take some time to send. usually takes hours if you don't chose priority


    Until that money is in my wallet, I would not trade any GP to the other person.

    Please send proof of sent BTC @Joseph Scott
    Please send proof of pending BTC Payment @Searchy
     
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    Last edited: Oct 26, 2017
  7. Unread #4 - Oct 26, 2017 at 1:29 AM
  8. Searchy
    Joined:
    Jan 5, 2016
    Posts:
    125,029
    Referrals:
    90
    Sythe Gold:
    96,507
    Vouch Thread:
    Click Here
    Discord Unique ID:
    791385184167133244
    Discord Username:
    searchygp
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Heidy Pokémon Trainer Extreme Homosex Homosex Lawrence Green Finger Wait, do you not have an Archer rank? Potamus
    Baby Yoda Tom Black Le MushyMuncher Gohan has AIDS Two Factor Authentication User Summer 2020 Halloween 2020 Easter 2020
    Hoover Halloween 2019

    Searchy Buying All OSRS & RS3 GP at the best rates!
    Searchy Donor

    466M 07 GP Scam
    Share
  9. Unread #5 - Oct 26, 2017 at 1:33 AM
  10. Joseph Scott
    Joined:
    Oct 16, 2017
    Posts:
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    Referrals:
    0
    Sythe Gold:
    3

    Joseph Scott Newcomer
    Banned

    466M 07 GP Scam
    Share
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  11. Unread #6 - Oct 26, 2017 at 1:36 AM
  12. Joseph Scott
    Joined:
    Oct 16, 2017
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    5
    Referrals:
    0
    Sythe Gold:
    3

    Joseph Scott Newcomer
    Banned

    466M 07 GP Scam
    Share
    ^ Laziz likes this.
  13. Unread #7 - Oct 26, 2017 at 1:36 AM
  14. Searchy
    Joined:
    Jan 5, 2016
    Posts:
    125,029
    Referrals:
    90
    Sythe Gold:
    96,507
    Vouch Thread:
    Click Here
    Discord Unique ID:
    791385184167133244
    Discord Username:
    searchygp
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Heidy Pokémon Trainer Extreme Homosex Homosex Lawrence Green Finger Wait, do you not have an Archer rank? Potamus
    Baby Yoda Tom Black Le MushyMuncher Gohan has AIDS Two Factor Authentication User Summer 2020 Halloween 2020 Easter 2020
    Hoover Halloween 2019

    Searchy Buying All OSRS & RS3 GP at the best rates!
    Searchy Donor

    466M 07 GP Scam
    @Joseph Scott

    Could you please provide the txid? Also 0.20656022 BTC isn't even close to 402 CAD, nice try buddy
     
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  15. Unread #8 - Oct 26, 2017 at 1:37 AM
  16. Joseph Scott
    Joined:
    Oct 16, 2017
    Posts:
    5
    Referrals:
    0
    Sythe Gold:
    3

    Joseph Scott Newcomer
    Banned

    466M 07 GP Scam
    i put in 400$ and thats what it gave me in btc how am i scamming??
     
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  17. Unread #9 - Oct 26, 2017 at 1:38 AM
  18. Tony
    Joined:
    May 7, 2015
    Posts:
    2,923
    Referrals:
    12
    Sythe Gold:
    22
    Discord Unique ID:
    178727532353290240
    Discord Username:
    Tony#9688
    M
    SytheSteamer Live Streamer Rio 2016 Community Participant Twitter Facebook Promoter Rust Player Photography Competition Winner

    Tony Formerly known as Island
    Retired Sectional Moderator $200 USD Donor New

    466M 07 GP Scam
    .2 btc is over 1300CAD btw..
     
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    ^ Ape, Franko, Dieze and 2 others like this.
  19. Unread #10 - Oct 26, 2017 at 1:39 AM
  20. Tony
    Joined:
    May 7, 2015
    Posts:
    2,923
    Referrals:
    12
    Sythe Gold:
    22
    Discord Unique ID:
    178727532353290240
    Discord Username:
    Tony#9688
    M
    SytheSteamer Live Streamer Rio 2016 Community Participant Twitter Facebook Promoter Rust Player Photography Competition Winner

    Tony Formerly known as Island
    Retired Sectional Moderator $200 USD Donor New

    466M 07 GP Scam
    report is now closed. @Joseph Scott is banned for attempted scamming.
     
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< jiaxuan6 | Joseph Scott attempted scam >

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