Pidgeot Scam

Discussion in 'Report A Scammer Archive' started by Tyy47, Oct 30, 2023.

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Pidgeot Scam
  1. Unread #1 - Oct 30, 2023 at 3:21 AM
  2. Tyy47
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    Tyy47 Newcomer

    Pidgeot Scam

    Scammer's profile link:Pidgeot
    Amount scammed: 745 btc (paid 783 on coinbase due to fees.)
    Discord ID + Unique Discord ID: "Pidgeots" + 1121609183217844336
    Proof that it's their Discord: imgur.com
    Explanation of the trade: Paid 745 btc for and a maxed iron with gear. 26b bank evaluation.
    How they scammed: By saying that they will get the auth and email removed in 5 hours because there friend is already working.
    Other relevant trade screenshots: Imgur post with entire chat log, sorry its long. imgur.com

    The email is locked due to repeated use of the wrong password and is auth locked, so there isnt anything he can do with the osrs account yet.

    Edit: I have also been kicked and banned from the pidgeot discord.
     
    ^ GrandExchanges likes this.
    Last edited: Oct 30, 2023
  3. Unread #2 - Oct 30, 2023 at 5:04 AM
  4. President
    Joined:
    Jul 24, 2009
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    7,341
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    Sythe Gold:
    8,744
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Gohan has AIDS

    President Hero
    $200 USD Donor New Retired Sectional Moderator

    Pidgeot Scam

    @Pidgeot you will need to respond here aswell
     
  5. Unread #3 - Oct 30, 2023 at 7:52 AM
  6. Pidgeot
    Joined:
    Jun 22, 2023
    Posts:
    895
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    1
    Sythe Gold:
    1,104
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1121609183217844336
    Discord Username:
    pidgeots

    Pidgeot Cheap RS Gold - Click to join server

    Pidgeot Scam

    Nothing to explain. ban me for 3 months and add to DNT reason which ill repay all debts if i would like to return.

    Sorry for your loss Tyy47
     
  7. Unread #4 - Oct 30, 2023 at 7:55 AM
  8. Tyy47
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    Tyy47 Newcomer

    Pidgeot Scam

    I dont understand though? @Pidgeot you were super friendly in chat and understanding, why did you do this? im not financially well off so this really stung.
     
  9. Unread #5 - Oct 30, 2023 at 7:55 AM
  10. Pidgeot
    Joined:
    Jun 22, 2023
    Posts:
    895
    Referrals:
    1
    Sythe Gold:
    1,104
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1121609183217844336
    Discord Username:
    pidgeots

    Pidgeot Cheap RS Gold - Click to join server

    Pidgeot Scam

    Dont forget to apply for community repayment incase I donĀ“t happen to return.
     
  11. Unread #6 - Oct 30, 2023 at 8:34 AM
  12. Pidgeot
    Joined:
    Jun 22, 2023
    Posts:
    895
    Referrals:
    1
    Sythe Gold:
    1,104
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1121609183217844336
    Discord Username:
    pidgeots

    Pidgeot Cheap RS Gold - Click to join server

    Pidgeot Scam

    You froze my cashapp and have me stranded with transactions, why would you transfer such a large amount of money via bank. You should have **added cash to wallet** then transfered over. If anything, you scammed ME!
     
  13. Unread #7 - Oct 30, 2023 at 8:44 AM
  14. Tyy47
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    Pidgeot Scam

    why are flipping this on me like this is my fault? you gave me a deal of 750 dollars and a osrs account for the iron. i gave 745(because of coinbase fees and bitcoin fluctuations) and access to the osrs account with bank pin. You know what you gave me? you gave me some fake ass story about your friend working and to transfer everything like auth and email. just to only take my money and run. just because cashapp locked your account because they knew you are the scum of the earth, bottom feeding trash, is not my fault. you absolute scumbag. how dare you take my money and try to flip the blame on me. that is the behavior of absolute filth.
     
  15. Unread #8 - Oct 30, 2023 at 8:46 AM
  16. Pidgeot
    Joined:
    Jun 22, 2023
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    895
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    Sythe Gold:
    1,104
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1121609183217844336
    Discord Username:
    pidgeots

    Pidgeot Cheap RS Gold - Click to join server

    Pidgeot Scam

    You sound like a child, you need to pay my money for getting my cashapp locked. YOU dont understand the first thing about money because you stole mommies card to pay for the dumb fucking account anyway. NO VOUCHES, NO TRUST, just locking peoples accounts and getting their money tied up! You are lower then scum! Trashbag human being!
     
  17. Unread #9 - Oct 30, 2023 at 8:48 AM
  18. Pidgeot
    Joined:
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    895
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    Sythe Gold:
    1,104
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1121609183217844336
    Discord Username:
    pidgeots

    Pidgeot Cheap RS Gold - Click to join server

    Pidgeot Scam

    Absolute clown, all you have to do is earn your own money and send me legally obtained currency from your cash app account and this would never have happened! I've been on the phone trying to figure out how to undo YOUR error buddy!
     
  19. Unread #10 - Oct 30, 2023 at 8:50 AM
  20. Pidgeot
    Joined:
    Jun 22, 2023
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    895
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    Sythe Gold:
    1,104
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1121609183217844336
    Discord Username:
    pidgeots

    Pidgeot Cheap RS Gold - Click to join server

    Pidgeot Scam

    750 doesnt compare to what you lost me, this is ridiculous! I shouldn't have to put business on hold for your mistake. Absolutely and utterly mortifying you don't see the the fault of your blunder!
     
  21. Unread #11 - Oct 30, 2023 at 8:53 AM
  22. Tyy47
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    Tyy47 Newcomer

    Pidgeot Scam

    How does sending money to your fraudulent account result in scamming me and another user?
     
  23. Unread #12 - Oct 30, 2023 at 8:54 AM
  24. Pidgeot
    Joined:
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    895
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    1
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    1,104
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1121609183217844336
    Discord Username:
    pidgeots

    Pidgeot Cheap RS Gold - Click to join server

    Pidgeot Scam

    Obviously you are the one who is frauding, sending mass amounts from STRAIGHT from a bank account without adding it? You were attempting to chargeback and send my account negative 750$ im not stupid!
     
  25. Unread #13 - Oct 30, 2023 at 8:56 AM
  26. Pidgeot
    Joined:
    Jun 22, 2023
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    895
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    1
    Sythe Gold:
    1,104
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1121609183217844336
    Discord Username:
    pidgeots

    Pidgeot Cheap RS Gold - Click to join server

    Pidgeot Scam

    IF you would have wanted to actually make a purchase, you would have sent the money after adding it into your account to prevent chargeback in future tense. But no. You sent straight from your bank so you could attempt to chargeback later. Why would you buy accounts when you don't have "much cash" to spend? It's not my first trip around the sun!
     
  27. Unread #14 - Oct 30, 2023 at 8:59 AM
  28. Pidgeot
    Joined:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    1121609183217844336
    Discord Username:
    pidgeots

    Pidgeot Cheap RS Gold - Click to join server

    Pidgeot Scam

    [​IMG][​IMG]
    It will only deny a payment like this if you try to send a big payment from bank, and then you reverberated that same payment so that you would lock your cashapp and mine. You already said that your skrill was locked as well from months ago?
     
  29. Unread #15 - Oct 30, 2023 at 8:59 AM
  30. Pidgeot
    Joined:
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    1,104
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1121609183217844336
    Discord Username:
    pidgeots

    Pidgeot Cheap RS Gold - Click to join server

    Pidgeot Scam

    [​IMG]
     
  31. Unread #16 - Oct 30, 2023 at 9:02 AM
  32. Pidgeot
    Joined:
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    895
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    1
    Sythe Gold:
    1,104
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1121609183217844336
    Discord Username:
    pidgeots

    Pidgeot Cheap RS Gold - Click to join server

    Pidgeot Scam

    [​IMG]
     
  33. Unread #17 - Oct 30, 2023 at 9:06 AM
  34. Tyy47
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    Tyy47 Newcomer

    Pidgeot Scam

    why are you sending out of context screenshots? the mods have our entire chat log. i also had a skrill account, that is correct. but the address i had on it before was not updated to my current one. so they locked sending payments on it. Also why would i lock my own cashapp? that makes no sense. Im done responding, you are saying things out of context to make yourself seem in the right. i have supplied the entire chat log between you and i. the mods have all the proof they need, as well as another report from another user.
     
    ^ GrandExchanges likes this.
  35. Unread #18 - Oct 30, 2023 at 1:57 PM
  36. President
    Joined:
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    7,341
    Referrals:
    22
    Sythe Gold:
    8,744
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Gohan has AIDS

    President Hero
    $200 USD Donor New Retired Sectional Moderator

    Pidgeot Scam

    @Tyy47 has the $750 been restored? Please substantiate your claim(s) with evidence.
     
  37. Unread #19 - Oct 30, 2023 at 2:14 PM
  38. Tyy47
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    Tyy47 Newcomer

    Pidgeot Scam

    No it has not, i sent 750 through cash app and it bounced back, i offered to use coinbase and i paid 783 dollars for 745 in btc then blocked in a couple hours. here is a imgur link for bank statements and coinbase transaction report. Imgur: The magic of the Internet . if there is any more information i can supply, please let me know.
     
  39. Unread #20 - Nov 15, 2023 at 2:54 PM
  40. President
    Joined:
    Jul 24, 2009
    Posts:
    7,341
    Referrals:
    22
    Sythe Gold:
    8,744
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Gohan has AIDS

    President Hero
    $200 USD Donor New Retired Sectional Moderator

    Pidgeot Scam

    I am sorry for your loss @Tyy47

    If you wish you return @Pidgeot you will need to pay Tyy47 745$
     
    ^ Kanye likes this.
< InfernoTech Scammed me for all my items | resolved >

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