Joseph Scott attempted scam

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

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Joseph Scott attempted scam
  1. Unread #1 - Oct 26, 2017 at 1:23 AM
  2. Searchy
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    Discord Unique ID:
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    Discord Username:
    searchygp
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    Joseph Scott attempted scam

    Scammer's profile link: Joseph Scott
    Explanation of the trade: Wanted to buy 466m 07 from me with BTC, showed a picture of him sending the BTC via coinbase to the address I gave (which was photoshopped) and insisted me to pay out the osrs before the BTC had arrived in my wallet. I still have not received the BTC he claimed to have sent.
    How they scammed: No scam occured, but he tried to scam me with a photoshopped picture.

    The picture he sent: [​IMG]

    He didn't even use accurate BTC prices, on the picture 0.20 BTC was 400 CAD lmao.

    Proof that it's their Discord: [​IMG]

    Skype profile ID & conversation pictures:

    [​IMG]
    [​IMG]
    [​IMG]

    Other relevant trade screenshots: After that, I asked him to make a gif clicking on the transaction to show me it is actually pending (and not photoshopped). Then for some reason "there is no transaction listed atm doesnt show pending" but on Coinbase it will ALWAYS show as either pending or completed, it will never disappear (unless it's a double spend of course).

    [​IMG]
     
    Last edited: Oct 26, 2017
  3. Unread #2 - Oct 26, 2017 at 1:34 AM
  4. Tony
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    Tony#9688
    M
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    Tony Formerly known as Island
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    Joseph Scott attempted scam

    reviewing both reports.
     
  5. Unread #3 - Oct 26, 2017 at 1:35 AM
  6. Tony
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    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

    Joseph Scott attempted scam

    @Searchy can you please provide discord proof of user
     
  7. Unread #4 - Oct 26, 2017 at 1:37 AM
  8. Searchy
    Joined:
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    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

    Joseph Scott attempted scam

  9. Unread #5 - Oct 26, 2017 at 1:38 AM
  10. Tony
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    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

    Joseph Scott attempted scam

    ^ Franko and Searchy like this.
< 466M 07 GP Scam | willeh98 scammed me 49m osrs gp >

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