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Scammed by RheaP for 220m

Discussion in 'Report A Scammer Archive' started by Ivy, Oct 9, 2018.

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  1. Ivy

    Ivy Formerly known as Heroic Vanguard
    $200 USD Donor New

    Joined:
    Sep 8, 2018
    Posts:
    89
    Referrals:
    0
    Sythe Gold:
    498
    Vouch Thread:
    Click Here
    Discord Unique ID:
    284166821664260096
    Discord Username:
    Hapiorcat
    Extreme Homosex <3 n4n0
    Scammed by RheaP for 220m
    Scammer's profile: RheaP

    How they scammed: The player contacted me offering to sell a great account for a decent price. Despite knowing it sounded too good to be true I still took the risk and went through with it. I paid 50% of the original agreed payment upfront (90m) and after the second trade (also of 90m) the seller claimed that another buyer contacted them. Which upon I requested a refund. Which was refused out of a non existent "policy". out of desperation I caved in and gave the scammer additional funds to "ensure the sale went to me" which, afterwards the user blocked me.

    Their discord: Imgur

    Proof it's their discord: Imgur

    The Conversation: Imgur

    Proof of trade: Imgur


    I know the risks I took, I'm just concerned for whoever else traded this person
     
    Last edited: Oct 9, 2018
    Ivy, Oct 9, 2018
    #1
    Devil likes this.
  2. Soul

    Soul Legend
    Do Not Trade

    Joined:
    Mar 11, 2013
    Posts:
    11,200
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181
    Scammed by RheaP for 220m
    User has been banned for 3 months and a DNT has been added to his account. I am sorry for your loss.
     
    Soul, Oct 9, 2018
    #2
    Devil likes this.
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