Proof on my behalf.

Discussion in 'Report A Scammer Archive' started by lol combat, Apr 12, 2020.

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Proof on my behalf.
  1. Unread #1 - Apr 12, 2020 at 12:18 PM
  2. lol combat
    Joined:
    Apr 10, 2020
    Posts:
    134
    Referrals:
    0
    Sythe Gold:
    224
    Vouch Thread:
    Click Here
    Discord Unique ID:
    420665612550012938
    Discord Username:
    combat#7777

    lol combat OSRS | RSPS Gold & Serivces | combat#7777
    Do Not Trade

    Proof on my behalf.
    Scammer's profile link: @Dxnify
    Amount scammed: 115$ chargeback (and posting on my profile that I scammed him and he never received his rsps gold)
    Proof that it's their Discord: https://i.imgur.com/foPS5ZZ.mp4
    Discord ID + Unique Discord ID: https://i.imgur.com/foPS5ZZ.mp4
    Scammer posting/saying his paypal address: He never stated it on Discord but verified it was sent.
    Screenshot of chargeback from his paypal address: https://i.imgur.com/GTq8R0j.png

    Other proof : (threatening to dox and threatening with my irl information.)

    https://i.imgur.com/oAunzFV.png

    https://i.imgur.com/PYhxC6v.png

    https://i.imgur.com/MRWIX5I.png

    https://i.imgur.com/L3gvwy4.png
     
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    Last edited: Apr 12, 2020
  3. Unread #2 - Apr 12, 2020 at 2:09 PM
  4. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,855
    Referrals:
    14
    Sythe Gold:
    28,941
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Proof on my behalf.
    @lol combat The post on your profile isn't an offense on Sythe, but you can delete it yourself, please do so in future as for the report:

    @lol combat can you show me more of chat logs of where the trade happened?
     
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  5. Unread #3 - Apr 12, 2020 at 2:29 PM
  6. lol combat
    Joined:
    Apr 10, 2020
    Posts:
    134
    Referrals:
    0
    Sythe Gold:
    224
    Vouch Thread:
    Click Here
    Discord Unique ID:
    420665612550012938
    Discord Username:
    combat#7777

    lol combat OSRS | RSPS Gold & Serivces | combat#7777
    Do Not Trade

    Proof on my behalf.
    Right, I wasn't meaning the post on my profile was the issue, I was just including that. And no, I removed him once he blocked me.

    @Pikachu
     
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    Last edited: Apr 12, 2020
  7. Unread #4 - Apr 12, 2020 at 2:44 PM
  8. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,855
    Referrals:
    14
    Sythe Gold:
    28,941
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Proof on my behalf.
    I need more proof of chat logs sadly.
     
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  9. Unread #5 - Apr 12, 2020 at 3:00 PM
  10. lol combat
    Joined:
    Apr 10, 2020
    Posts:
    134
    Referrals:
    0
    Sythe Gold:
    224
    Vouch Thread:
    Click Here
    Discord Unique ID:
    420665612550012938
    Discord Username:
    combat#7777

    lol combat OSRS | RSPS Gold & Serivces | combat#7777
    Do Not Trade

    Proof on my behalf.
    I'm really not even trying to get him banned or anything, but he's claiming I didn't hold up my end of the deal, then started harassing me on Discord which I showed above, I don't care that he tried to charge back, I just don't want my name having crap thrown on it and one person ruining any type of reputation I may be acquiring.
     
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  11. Unread #6 - Apr 12, 2020 at 8:17 PM
  12. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,855
    Referrals:
    14
    Sythe Gold:
    28,941
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Proof on my behalf.
    Ok, that fine,

    I have placed a 1-month ban on @Dxnify for threatening to dox to @lol combat, if he would like to make a scam report he can make it guest with the valid proof required. thanks for the report.
     
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< mynameisname scammed me | imposter scam >

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