Neen GP Scam

[DDRSR]

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

 

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.