Khader (off-site scam)

Scammer's profile link: Bigballahbill Amount scammed: 1500M OSRS (300M Deposit x5 people (Machtigeman, Scuffed Jesu, Korvatippa, Ruge, Myself). I had paid Ruge + mine deposit (600M) and then after the fact I gave the 900M owed to Mac, Jesu, and Korva back to them. Discord ID + Unique Discord ID: Khader#1351 629350959948234763


Proof that it's their Discord: https://i.imgur.com/14nfFV3.gif Explanation of the trade: Khader is a member of Frontline who approached me through my friend Coxie (the OSRS streamer) in February 2020 to join Frontline.

Screenshot from Coxie's POV: https://i.imgur.com/9eoEFvS.png Screenshot from my POV: https://i.imgur.com/LKoZZZk.png I declined this offer as at the time I was busy finishing all pets on OSRS but a few months later when the next season of DMM was announced for late April 2020 I reached out to him asking if he was looking for PVMers to do CoX for DMM. https://i.imgur.com/YhAkNZL.png (he deleted all of his messages to me) After about a week of communication myself and 4 other Oblivion PvM members (Machtigeman, Korvatippa, Scuffed Jesu, Ruge) each paid a 300M deposit to join Frontline to PVM for them during DMM, and shortly after he blocked me on Discord and deleted his messages.


Ruge at the time didn't have GP to cover his deposit so I paid mine+his. https://i.imgur.com/cReHzVT.png

Conversation screenshots I had taken:
https://i.imgur.com/o7D1fuV.png https://i.imgur.com/gdfOcCm.png https://i.imgur.com/mpe8DwK.png Proof of Frontline assocation: https://i.imgur.com/6USgGCd.png https://i.imgur.com/kG63PQJ.png

How they scammed: took 5x 300M deposits, blocked/deleted on discord.
Other relevant trade screenshots: https://i.imgur.com/NlvRGBU.png https://i.imgur.com/k47jM1k.png

 

@Russian_killer1337
Sorry for your guys' losses - I've banned @Bigballahbill who can explain himself in a dispute