• Log in or sign up for an account here: https://www.sythe.org/login

Proof banqer scammed me for 8.2B GP

Status
Not open for further replies.

blackphantom

Newcomer
Joined
Jun 12, 2024
Sythe Gold
5
Messages
7
Age
36
Scammer's profile link: https://www.sythe.org/members/banqer.1245588/
Amount scammed: 8.7B roughly 1500$ used eldorado to transfer the money
Discord ID + Unique Discord ID: 542114199837474831
Proof that it's their Discord:
Explanation of the trade:

Traded 7B in eldorado GP (RSN: MrBanqer)

then traded 1.7B in eldorado GP (RSN: Banqer)

How they scammed:

I could not transfer using crypto, he agreed to transfer 7B gold for the first account that was 2100+ total with 4.5B GP and items worth.

he mentioned that he lost his phone after payment and was looking for it for 2 hours, then he said he will find it. Next day i contacted him and he said he was sorry and that i slept, he never contacted me which was suspicious although it was his mandate to contact me that he did not find the phone (authenticator)

I was desperate since he mentioned he had a 2277 maxed account with 6.5B worth of items and GP. We agreed on trading 1.7B and then the rest 800M after I gain access to the account. He mentioned in the chat that he will call me which is false that he does not have my number nor discord calls work in the UAE. Then I tried to contact him for 5 hours and he ignored me.

He mentioned that he called me. He does not have my phone number nor discord calls work in the UAE. If any admin would like to have a live teamviewer session to view all the chats in discord or verify my location and verify that discord calls does not work im all for it. But please do not let him scam anyone else. It feels horrible and I was desperate...

Other relevant trade screenshots:
imgur.com
imgur.com
imgur.com
imgur.com
imgur.com
imgur.com
imgur.com
imgur.com
imgur.com
imgur.com
imgur.com
 
Copying what i said in previous post on the bullshit report

I have already given you the acc details on phone (real phone, not discord call) and after we hang up you pretend as if nothing happened and make it look like I never gave you it. Sucks that you also said on phone that you will do this and flamed me out of nowhere to just cause troubles.

Thats the reason I ignored all your messages after finishing the trade, you got the acc I got the gp, why you do this?


Ps: just noticed you removed the message asking me to call your phone number due to x reason, nice.
I also understand why you wanted me to call on ur phone now, because apparently discord calls dont work in UAE.. makes sense now
If i was to scam i wouldnt of wasted my time with you yesterday.
Not going to response until an admin posts.
 
Last edited:
I have all the conversation on discord and it is a long one. Any admin can do a teamviewer session to view the whole conversation. doing such things to people is bad
 
also i never share my personal phone number and no one ever knows it. this is unreal
 
You got the account, i got the GP. Not sure what you actually want, but ok
 
Please post the proof of my phone number that i shared it with you. I dont mind the world to see my "phone number"
 
Shuppet
Starmie
Pidgeotto
Wurmple
Member of the Month Winner
Sythe's 20th Anniversary
Sythe Awards 2021 Winner
Sythe Awards 2022 Winner
Sythe Awards 2024 Winner
Sythe Awards 2025 Winner
Pokémon Trainer
March Madness
Poképedia
Discord Verified
Nitro Booster
Easter 2023
The Glizz
Two Factor Authentication User
Easter 2025
Valentine's Day 2025
Halloween 2024
St. Patrick's Day 2025
Christmas 2024
Heidy
Staff of the Quarter Winner
Lawrence
Tons of Damage
Summer 2025
Easter 2022
Verified Ironman
Ps: just noticed you removed the message asking me to call your phone number due to x reason, nice.
You mention you're going to call his number and within a minute @blackphantom asks you which number. You then ghost the guy for at least 4 hours. Sorry, your story doesn't make sense.
Wanna do the right thing here and refund the guy?
 
my purpose i dont want anyone to get hurt like this, i trusted him because of the vouches in this website...
 
Last edited:
You mention you're going to call his number and within a minute @blackphantom asks you which number. You then ghost the guy for at least 4 hours. Sorry, your story doesn't make sense.
Wanna do the right thing here and refund the guy?


Explain why if i was to scam, i offered him a refund of the GP, but he didnt really want it.

Wann talk about the part where he says "which number" then stops talking for a long time? Thats the time we were phoning.

I am not going to refund someone that has received the account.

If i just wanted to scam him, i would of blocked him after 7b recieving.
 
Last edited:
If he returns me the account i will refund it
 
Status
Not open for further replies.
Runescape Gamblingrunescape gambling
Back
Top