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07combat scam

Discussion in 'Report A Scammer Archive' started by Reapy x, Mar 24, 2021.

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  1. Reapy x

    Reapy x Forum Addict
    $100 USD Donor New

    Joined:
    Oct 19, 2018
    Posts:
    457
    Referrals:
    0
    Sythe Gold:
    652
    Discord Username:
    663454652410363935
    07combat scam

    He has scammed me back in december 2020. I had posted on hes profile that he had scammed me and I cba at that moment to make a scam report because he was already banned for scamming. Wortel replied on my comment that I should make a scam report which is what I am doing now.

    Scammer's profile link: https://www.sythe.org/members/07combat.1403827/
    Amount scammed: 351m 07 gp
    Discord ID + Unique Discord ID: 763169064579104788
    Proof that it's their Discord:
    imgur.com
    Explanation of the trade: I ordered 07 training from him, 271m was the price but I also had 80m on my account.
    How they scammed:
    I gave him my login details as always, later I logged in to check and my whole bank was cleared. I messaged him on discord and he ignored me. I used him before a few times, never a problem you can see that from our vouches, however I noticed that he got somebody else banned.. so then he started to scam others including me as a get a way..
    Other relevant trade screenshots:

    Please note. The user has deleted hes discord so I'm not sure if the pictures that I provided shows proof of discord correctly. I am a complete noob when it comes to discord, if a mod wants then they can teamviewer me our whole conversation where he pms me back months ago with proof that this discord is hes discord, as thats when I requested a pm (on our first transaction months before hes ban). Thank you.
     
  2. Andy

    Andy

    Joined:
    Jan 2, 2018
    Posts:
    12,296
    Referrals:
    8
    Sythe Gold:
    11,752
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
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    07combat scam

    Last edited: Mar 24, 2021
  3. Reapy x

    Reapy x Forum Addict
    $100 USD Donor New

    Joined:
    Oct 19, 2018
    Posts:
    457
    Referrals:
    0
    Sythe Gold:
    652
    Discord Username:
    663454652410363935
    07combat scam

    Last edited: Mar 24, 2021
  4. Andy

    Andy

    Joined:
    Jan 2, 2018
    Posts:
    12,296
    Referrals:
    8
    Sythe Gold:
    11,752
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow
    07combat scam

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