mp595 is a scammer!

Discussion in 'Report A Scammer Archive' started by Aoby, Sep 16, 2018.

Thread Status:
Not open for further replies.
mp595 is a scammer!
  1. Unread #1 - Sep 16, 2018 at 4:54 PM
  2. Aoby
    Joined:
    Mar 4, 2016
    Posts:
    63
    Referrals:
    0
    Sythe Gold:
    49

    Aoby Member

    mp595 is a scammer!

    Scammer's profile link:
    mp595

    Explanation of the trade:
    Messaged mp595 in response to his thread where he advertised that he was selling Twitch Prime accounts. Thread can be found here: Twitch prime accounts 450k osrs-4m rs3

    How they scammed:
    After adding him on discord and confirming he is not an imposter, we agreed that I would give him 12m Old School Runescape gold in exchange for 30 Twitch Prime accounts. After trading him the gold, he blocked me and went offline. Have not heard from him since.

    Proof that it's their Discord:

    Image of user stating that his Discord was mp595#3343 on a previous thread of his posted 6 days ago -

    [​IMG]

    Images of users Discord profile -


    [​IMG]

    [​IMG]

    Sythe private message Discord confirmation -

    [​IMG]

    Discord profile ID & conversation pictures:

    Images of Discord conversation and transaction agreement -


    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    Other relevant trade screenshots:

    Images of the in-game transaction taking place -

    [​IMG]

    [​IMG]

    Image of user confirming this was him once I put the 12m gold in the trade (then blocking me) -

    [​IMG]

    Image of the trade accepted -

    [​IMG]

    Image of accounts who traded user directly after the transaction (player shown in image with the username "zulu justly" logged out at the exact same time as mp595's provided account, so this is most likely his main account in-game) -

    [​IMG]

    Image of other users claiming they were scammed by mp595 (however no report threads were ever made nor TWC given at the time of this transaction) -

    [​IMG]

    [​IMG]

    Images of mp595's response when I told him he got caught and I actually record all of my transactions unlike a few of his previous customers. His response is absolute jokes btw lol. Goes with the old "who are u?" explanation -

    [​IMG]

    [​IMG]
     
  3. Unread #2 - Sep 16, 2018 at 7:57 PM
  4. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    mp595 is a scammer!

    Ban/dnted
     
< osrsNostalgic | Elite Ranks Dice bot provably (not) fair v4 >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site