Neen GP Scam

Discussion in 'Report A Scammer Archive' started by DDRSR, Dec 21, 2021.

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Neen GP Scam
  1. Unread #1 - Dec 21, 2021 at 1:27 PM
  2. DDRSR
    Joined:
    Aug 16, 2021
    Posts:
    19,148
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    Sythe Gold:
    19,799
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    Click Here
    Discord Unique ID:
    159177656993054720
    Discord Username:
    DDRSR

    DDRSR Legend

    Neen GP Scam
    Scammer's profile link: does not have a Sythe account.
    Amount scammed: $530, 1.15B OSRS GP
    Discord ID + Unique Discord ID: Neen#5388 / 140607529800564736
    Proof that it's their Discord:https://cdn.discordapp.com/attachments/919974723042045962/922915685083000832/Discord_VWEQK8tlgO.png / Screen capture - 0a7c945e9d0d68d1b183465c5567970e - Gyazo
    Explanation of the trade: customer requested 1.15B in OSRS GP across 2 different trades. Payment method was CashApp. The first trade customer sent $130 on Nov 5th and the 2nd trade customer sent $400 on Nov 8th 2021.
    How they scammed: After a few days the customer requested a charge back through his bank for his CashApp payment and so Lucas my partner messaged him requesting he pay us back for the $530. Customer stated it must have been a mistake but never returned the payment.
    Other relevant trade screenshots:
    https://cdn.discordapp.com/attachments/919974723042045962/920133634239893534/Discord_Gipv7gVrn7.png
    https://cdn.discordapp.com/attachments/919974723042045962/920133643110862888/Discord_J3ffiQ1RrF.png
    https://cdn.discordapp.com/attachments/919974723042045962/920133650480246874/Discord_jPSWdD1MOZ.png
    https://cdn.discordapp.com/attachments/919974723042045962/920133657790906448/Discord_22EMFTQZ60.png
    https://cdn.discordapp.com/attachments/919974723042045962/920133664598278184/Discord_kKmAW0fIhi.png
    https://cdn.discordapp.com/attachments/919974723042045962/920133672114479154/Discord_a9ce0youc4.png
     
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  3. Unread #2 - Dec 21, 2021 at 1:34 PM
  4. Zora
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    Discord Username:
    _zora
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    Neen GP Scam
    He does in fact have a Sythe account, which is @The_Connect (linked from this report: Neen is a botter lol)

    I've added this to his DNT reason and have banned him for another 3 months as well.
    I'm sorry for your loss.
     
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