Megamon Scammer

Discussion in 'Report A Scammer Archive' started by Bigballer740, Feb 21, 2023.

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Megamon Scammer
  1. Unread #1 - Feb 21, 2023 at 11:47 PM
  2. Bigballer740
    Joined:
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    Discord Unique ID:
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    Jack Sparrow#3956

    Bigballer740 Newcomer

    Megamon Scammer
    Scammer: Megamon -profile link: megamon
    Account Scammed: Bigballer740 - profile link: Bigballer740
    Link to the screenshots of our conversations (including proof of his discord): Megamon Scam - Album on Imgur
    Link to the video of Megamon Discord ID:
    Feb 21, Megamon offered to sell me 1200m osrs gp for $0.29 per mil
    We moved our conversation to Discord where he provided me with the crypto wallet address to send the money to. I sent the money. After he reveived the money, he blocked me on Discord, and has refused to reply to my messages on Scythe

    I had purchased a smaller amount of gold from Megamon on Feb 20 through a discord server when he had paid first, and left a review on his vouching page, however, this trade was a complete scam on his part, and I had made several attempts to contact him
     
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  3. Unread #2 - Feb 22, 2023 at 5:09 PM
  4. BlackBlasses
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    Megamon Scammer
    Hello,

    I've preemptively DNT'd @megamon.
    @megamon it looks like you've received the payment. Is there any problem?

    @Bigballer740 would you please provide us with the transaction ID / link, or at least the address in question?

    /

    IRAAAAA#8368
    791105353793404950

    [​IMG]

    -BlackBlasses
     
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    Last edited: Feb 22, 2023
  5. Unread #3 - Feb 22, 2023 at 5:39 PM
  6. Bigballer740
    Joined:
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    Discord Unique ID:
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    Discord Username:
    Jack Sparrow#3956

    Bigballer740 Newcomer

    Megamon Scammer
    Hi BlackBasses

    The ID that Megamon sent me was: 1ff9-79e3 (Verified with chat pictures I provided)
    The address Megamon provided that I send the BTC to was: 32Vw6yb9gGMdTU8hXWGEa359TX3hh5XjSS
    Hash ID is: 1ff958fa820858b279dca52dac3780034eeedf035f9ff0d878b149bc780479e3

    Please let me know if you need any additional information
     
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  7. Unread #4 - Feb 22, 2023 at 5:54 PM
  8. BlackBlasses
    Joined:
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    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Pool Shark (2) March Madness (2) Rust Player Sandbox Participant Donor Lounge Participant Nitro Booster (3) Community Participant Community Development Team Member Toast Wallet User

    BlackBlasses Runestake.com - Slots & Original Games
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Megamon Scammer
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    Last edited by a moderator: Feb 24, 2023
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