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Leviathan Scam Report

Discussion in 'Report A Scammer Archive' started by JustProPT, Jun 24, 2020.

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  1. JustProPT

    JustProPT Member

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    Leviathan Scam Report
    Scammer's profile link:Leviathannn
    Explanation of the trade: So He has a RSPS gold selling&buying service , he had already done trades with my client and never scammed, he then decided to scam on a latest sell we did so this is pretty much it.
    Amount scammed: 400m OSRS
    How they scammed: Didn't Pay , explained already.
    Proof that it's their Discord:https://i.imgur.com/m77FP9R.png
    https://i.imgur.com/a0WLCQt.png
    Discord ID + Unique Discord ID:Leviathan#4871 474264694560129024
    Other relevant trade screenshots: He just left our group after the scam https://i.imgur.com/a0WLCQt.png
    rest of convo was done on his server which he banned my user from.
    it's pretty noticable how he is confroted with a scam acusation and just leaves group as well.
     
    JustProPT, Jun 24, 2020
    #1
    OnlyPurples likes this.
  2. Techie

    Techie
    Administrator Techie Donor Cool Cat

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    Leviathan Scam Report
    Techie, Jun 24, 2020
    #2
  3. Techie

    Techie
    Administrator Techie Donor Cool Cat

    Joined:
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    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023
    Leviathan Scam Report
    @Leviathannn has had plenty of time to respond to this so I've banned them for 3 months and the DNT will remain until they pardon.

    Sorry for your loss @JustProPT
     
    Techie, Jun 26, 2020
    #3
< vallor is a scammer and a scumbag, dnt | stripe chargeback - 380$ >
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