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Another day... Another scammer.

Discussion in 'Report A Scammer Archive' started by jaadalen, Jun 29, 2014.

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  1. jaadalen

    jaadalen Active Member
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    Another day... Another scammer.

    Attempted scammer & impersonation of an OMM, heres the profile : http://www.sythe.org/members/415415-rs-wiki.html

    Proof of attempted scam:

    http://gyazo.com/25bc3febebbcafe985d7c2567139ee06
    http://gyazo.com/3e37d647ed0b856a12b01c6e19564cd7
    http://gyazo.com/9c464ad6aa34b27fc311749455443174
    http://gyazo.com/9932bfe76eddf905759e2885bfebe209

    Also threatened to DOX me. Deffanantly need to trade with caution. I would not over look this, this guy is a threat, he immediately VERY first thing he says is 25m than "I'm not going first" , already very fishy. Than the pictures show the rest. I would not overlook this guy, very dangerous.

    Thank you.
     
  2. Ardy

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

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    Discord Unique ID:
    178668500468891648
    Discord Username:
    Ardy#1492
  3. jaadalen

    jaadalen Active Member
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    Another day... Another scammer.

    Unfortuantly I Sent him my skype username and he right then and after added me, I tried to get confirmation but he skipped that and went straight to the fake middle man. He did state that he just sold 100M or something like that so maybe that can be linked as well? IDK? But anyways moving forward, I can link his thread, here it is.

    http://www.sythe.org/oldschool-runescape-selling/1727601-selling-25m-07-a.html

    Pictures of messages I sent to him.

    http://gyazo.com/faaf709101cef3210d6a1326a1146bc0
    http://gyazo.com/b2bf41d4fe4bef17202f355f3246746e

    Hopefully this can be enough evidence, because this guy is dangerous, threatened to DOX me.

    Thanks.
     
  4. Ardy

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    Joined:
    Jul 9, 2007
    Posts:
    5,828
    Referrals:
    1
    Sythe Gold:
    122
    Discord Unique ID:
    178668500468891648
    Discord Username:
    Ardy#1492
    Another day... Another scammer.

    Can you get a screenshot of his Skype ID, please? :)
     
  5. jaadalen

    jaadalen Active Member
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    Joined:
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    Another day... Another scammer.

  6. Ardy

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    Joined:
    Jul 9, 2007
    Posts:
    5,828
    Referrals:
    1
    Sythe Gold:
    122
    Discord Unique ID:
    178668500468891648
    Discord Username:
    Ardy#1492
    Another day... Another scammer.

    Great. Matched IP from the TBT_Tribot Skype account to RS Wiki's profile.

    User has been banned permanently. Great job! :)
     
< lilbrucy97 | Lol Ari offsite scammer >
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