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Discussion in 'Report A Scammer Archive' started by MrYoursTruly, Apr 14, 2019.

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  1. Unread #1 - Apr 14, 2019 at 9:00 AM
  2. MrYoursTruly
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    [Resolved]
    Scammer "EliteHanzo" Stole Bitcoin then logged off, the original agreement was $62 USD In bitcoin which i sen't to him in exchange for around roughly 550m or more in Runescape 3 Gold as he said he would add more onto it if he could After sending the payment i waited for him to reply he didn't i messaged Admins of trading markets on discord also to let them know and show proof which they are now restricting him from being able to trade with anyone I gave the benefit of the doubt but in a screenshot below you'll be able to see he had every opportunity to jump back online discord and fulfill the order he clearly shows writing on his thread "ONLINE" after i wrote the comment to him nearly 1 and a half hours later. Please restrict this user from being able to trade, sell or buy any information needed i will give.
     
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  3. Unread #2 - Apr 14, 2019 at 9:36 AM
  4. MrYoursTruly
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    [Resolved]
    Scammer's profile link: Elitehanzo

    Explanation of the trade: $62 USD in Bitcoin for 550m or a little more roughly Runescape 3 gold everything was fine and then he logged off after the bitcoin was sent and didn't reply he posted "ONLINE" on one of his threads 1 and a half hours later after me trying to already contact him.

    Amount scammed:$62 USD In Bitcoin.

    How they scammed:He Gave me the bitcoin address to send the money to then logged off and did not reply after it was sent.

    Proof that it's their Discord:

    Screen capture - 883546448e96615d3e6d878ee0b4ca0c - Gyazo

    Screen capture - 7bb816803685662e1a482b2979781fcc - Gyazo

    Discord ID + Unique Discord ID: EliteHanzo#4781 Unique:156560257634664448

    Other relevant trade screenshots:

    Screenshot - 9f07918bf15b9e114aa0f3c5b224fa43 - Gyazo

    Screenshot - 05d2c6eca7fde27a3df7b052af52de54 - Gyazo

    Screenshot - 05d2c6eca7fde27a3df7b052af52de54 - Gyazo

    Screenshot - 13c44d1837d6e69867cdad1d87bd92c6 - Gyazo

    This photo is a admin from a Runescape trading market that have now banned this member from using the marketplace also:
    Screenshot - d031959a58b45b79ac768be930be5a36 - Gyazo
     
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  5. Unread #3 - Apr 14, 2019 at 9:42 AM
  6. MrYoursTruly
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  7. Unread #4 - Apr 14, 2019 at 9:49 AM
  8. MrYoursTruly
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    [Resolved]
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    Last edited: Apr 14, 2019
  9. Unread #5 - Apr 14, 2019 at 10:03 AM
  10. Azie
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    Discord Unique ID:
    229972093838688257
    Discord Username:
    Azie#5393

    Azie Time is money so I went and bought a Rolex

    [Resolved]
    DNT applied.

    @Elitehanzo you have 24 hours to respond to this thread
     
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    ^ Panda and Gladiator like this.
  11. Unread #6 - Apr 14, 2019 at 10:04 AM
  12. MrYoursTruly
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    [Resolved]
    Thank you Azie
     
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  13. Unread #7 - Apr 14, 2019 at 12:49 PM
  14. HanzoGP
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    Discord Unique ID:
    156560257634664448
    Discord Username:
    EliteHanzo#4781
    Two Factor Authentication User Heidy <3 n4n0 Homosex Gohan has AIDS

    HanzoGP Previously known as EliteHanzo
    Elitehanzo Donor

    [Resolved]
    My internet disconnected I was unable to connect until this point I have pmed the person on discord working on paying person as we speak
     
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    ^ Ice Princess, Gby, Makoo and 1 other person like this.
  15. Unread #8 - Apr 14, 2019 at 1:27 PM
  16. HanzoGP
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    Discord Unique ID:
    156560257634664448
    Discord Username:
    EliteHanzo#4781
    Two Factor Authentication User Heidy <3 n4n0 Homosex Gohan has AIDS

    HanzoGP Previously known as EliteHanzo
    Elitehanzo Donor

    [Resolved]
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    ^ StartYourIronman, Makoo, Ice Princess and 1 other person like this.
  17. Unread #9 - Apr 14, 2019 at 3:57 PM
  18. Azie
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    Discord Unique ID:
    229972093838688257
    Discord Username:
    Azie#5393

    Azie Time is money so I went and bought a Rolex

    [Resolved]
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    ^ Max likes this.
  19. Unread #10 - Apr 14, 2019 at 7:35 PM
  20. MrYoursTruly
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    [Resolved]
    All resolved Azie he paid thank you.
     
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    ^ HectorZeroni and HanzoGP like this.
  21. Unread #11 - Apr 14, 2019 at 11:22 PM
  22. Gladiator
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
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    Gladiator Legend
    Gladiator Donor Cheetah

    [Resolved]
    Thank you both.
     
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< Mrasht is a scammer | 07o20202020 scamming for 12m rofl $7 >

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