Occurance Scammed me during power leveling service.

Discussion in 'Report A Scammer Archive' started by Vickies Gold, May 4, 2019.

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Occurance Scammed me during power leveling service.
  1. Unread #1 - May 4, 2019 at 3:34 AM
  2. Vickies Gold
    Joined:
    Nov 26, 2018
    Posts:
    776
    Referrals:
    1
    Sythe Gold:
    1,687
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1052864290341789726
    Discord Username:
    exposbigz
    Two Factor Authentication User

    Vickies Gold discord.gg/expos ~ Click To Join!
    $300 USD Donor New

    Occurance Scammed me during power leveling service.

    1. Proof is required.
    2. Copy-pasted text logs are NOT proof. Screenshots are required.
    3. Do not chop off the sides of your Discord conversation. (Example)
    4. Staff will not download your screenshots. Upload them to www.imgur.com.
    5. Skype/Discord profile IDs must be shown. View this quick guide - ATTENTION! ALL DISCORD PROOFS MUST INCLUDE THIS!
    6. Voice chats are not proof.
    7. All Discord trades must include a Sythe PM.
    Scammer's profile link: Occurance
    Explanation of the trade: He was suppose to train from 80-94 Mage on osrs, I started off with about 5m in alchs/stuns, I later then bought 50m more on my main.. I then transferred alchs and kept buying more as we ran out. He kept messaging me ingame on my main and asking me to buy more alchs. He told me he was almost 86 mage, and asked for more alchs/stuns.. I then traded him more alchs.. At this point he had around 35m in total. I offered him 10m for the work that he had done so far. But he said he will take the payment when the service is finished.. Then about 10 minutes later i returned from making a fire in my basement because its flooded and im trying to try up the water as much as possible... I seen that he was offline, So i logged on my account and their was random level 3 items in my inventory and i knew i was scammed at this point.. he took off with around 35-40m give or take. We did a lot of talking ingame via my main... I don't have any screenshots of that. I just have our discord and sythe messages.. I will post below..
    Amount scammed: 35-40m 07
    How they scammed: Lied to me by telling me to buy high price items so i dont lose much gp during alch/stunning. He also told me he would be on 4 hours after he "slept" he never went on my account for over 16 hours later! Very strange behavior.
    Proof that it's their Discord:Screenshot - e22d7931a0d225b29501fc558ce99e42 - Gyazo I made him confirm with my on sythe.. You will see that in the screenshots.
    Discord ID + Unique Discord ID: occur#8572 Not sure where to find the Unique Discord ID..
    Other relevant trade screenshots: I will post all our discord conversation... And other screenshots that will hopefully be helpful below..

    Note: He also told me he would be on for awhile and would get 88-90 mage! He didnt even train 150k exp and scammed me.! You can clearly see it. And now hes know where to be found -.- ..
    Screenshot - efd01ecb3f934ba41535309da7daa0b1 - Gyazo
    Screenshot - 5825fe84f6815174996c463b295fe492 - Gyazo
    Screenshot - 0a518d214ad7b965ae55be6b983db240 - Gyazo
    Screenshot - 9ab25e16bb22fd22f78413940f2fc795 - Gyazo
    Screenshot - a77b4e3371a672150ef8d69316789d08 - Gyazo
    Screenshot - 7186a6296315794222a561a9b4370a2f - Gyazo
    Screenshot - c9477cb15d14b3f9efce9fd7107ae9ca - Gyazo
    Screenshot - 9e58158cdee71d3421d145160cba1848 - Gyazo
    Screenshot - baaa5b5727822848a02a65221cfb8c41 - Gyazo
    Screenshot - e3bf010c19e2c483349d45a1cfe6668e - Gyazo
    Screenshot - 57447e6810800ceaa01e4b9cd340e3d3 - Gyazo
    Screenshot - c7b742e7ea815e7ac75f7e75dc3e4c96 - Gyazo
    Screenshot - a201bc7652b875595a25021c48c729ea - Gyazo
    Screenshot - 2d6c1c522f413c135a42d754a345ba1a - Gyazo
    Screenshot - 171b2fe3042b23fd6617a2ac26bdea91 - Gyazo
    Screenshot - 85d8b2dee4176e7072a22dcb9708c8a4 - Gyazo
    Screenshot - f95a31269b154ed30965dad769dd5518 - Gyazo
    Screenshot - fc570bb3ec6cfbdd7b3ebf58768ca137 - Gyazo
    Screenshot - bd101f6b63a8145fdab0479f2b2ce09c - Gyazo
    Screenshot - 7e03b7812e3c31066d79e2b0b923f18f - Gyazo
    Screenshot - 788c2d0089704bf48dc7eb2d3e7137ff - Gyazo
    Screenshot - 6a5af9dd509a04fd48aa3cacb4cd81aa - Gyazo
     
    ^ Keith likes this.
  3. Unread #2 - May 4, 2019 at 5:05 AM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,477
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000

    Gladiator Legend

    Occurance Scammed me during power leveling service.

    ^ Vickies Gold likes this.
  5. Unread #3 - May 4, 2019 at 6:03 AM
  6. Vickies Gold
    Joined:
    Nov 26, 2018
    Posts:
    776
    Referrals:
    1
    Sythe Gold:
    1,687
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1052864290341789726
    Discord Username:
    exposbigz
    Two Factor Authentication User

    Vickies Gold discord.gg/expos ~ Click To Join!
    $300 USD Donor New

    Occurance Scammed me during power leveling service.

    Yes i can show you everything :)

    [​IMG]
    Screenshot - 0fae3ae1dff3474a5bd826333354f3bb - Gyazo

    He has not responded since, and was active on sythe earlier. -.- Sad people try and selectively scam people because they have hopes up they can't get prosecuted.

    You can clearly see he was trying to get more money out of me, He first asked if i had 100m to sell, I told him i don't have 100m until i buy some bitcoin later on to buy some gp.. He then asked if i even have 25-50m gp for " Donar rank " Then about 15-20 minutes later he logs off and my bank is cleaned. The time frame matches perfectly.

    Update: I have not heard back from this prick yet. Also here is another screenshot proving he was doing a magic training service for me.

    [​IMG]
    Screenshot - 5e13d8cf06055a8ad64625aa17969f53 - Gyazo
     
    ^ Keith likes this.
    Last edited by a moderator: May 4, 2019
  7. Unread #4 - May 6, 2019 at 12:05 AM
  8. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,477
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000

    Gladiator Legend

    Occurance Scammed me during power leveling service.

    @Occurance
    You've been online and failed to respond.
    3 month ban + DNT(permanent market ban) until you clear your debts with @Miss Vickies

    @Miss Vickies
    Sorry for your loss. I'd highly recommend you read the following guides to stay safe while trading on sythe:

    1.) ALWAYS request a sythe PM, make sure the PM includes both your Discord Name and UIDs as shown here: Discord PM Template
    2.) Familiarise yourself with who you can trust: Trading 101 - Vouches, donor status and how you can stay safe!
    3.) Learn how to stay safe from Discord scams: How to Identify & Avoid Being Scammed on Discord [Guide]
    4.) If you're still unsure how trustworthy someone is, use a middleman from here: MiddleMan Forums
     
    ^ Vickies Gold likes this.
    Last edited: May 6, 2019
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