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Discussion in 'Report A Scammer Archive' started by zulzul, Jul 25, 2018.

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  1. zulzul

    zulzul Newcomer

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    Sythe Gold:
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    [Resolved]
    Scammer's profile link: frogstar

    Explanation of the trade: 2007 gold purchased, 1770m for 0.14155335 BTC, 0.63$ per mil.

    How they scammed: Logged after he received the payment.

    Proof that it's their Skype:
    Private message sent by the users @ forums:
    Screenshot - e9a830cbcbfa82f92737e05e5cf894f9 - Gyazo

    Discord profile:
    Screenshot - d38c2581e2b38c1f9f004398c71423ef - Gyazo

    Skype profile ID & conversation pictures:
    Screenshot - 0dc88bff70e987a5df2400dce57ac31c - Gyazo
    Screenshot - eb72d528413f8c3202cde2e96160a007 - Gyazo

    Other relevant trade screenshots:
     
    zulzul, Jul 25, 2018
    #1
  2. zulzul

    zulzul Newcomer

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    [Resolved]
    zulzul, Jul 25, 2018
    #2
  3. Program

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    Joined:
    Sep 17, 2015
    Posts:
    5,003
    Referrals:
    0
    Sythe Gold:
    902
    Discord Unique ID:
    171517906276843520
    Discord Username:
    FuukinAndy #6867
    [Resolved]
    Program, Jul 25, 2018
    #3
    PandaBot likes this.
  4. zulzul

    zulzul Newcomer

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    [Resolved]
    zulzul, Jul 25, 2018
    #4
  5. Program

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    Joined:
    Sep 17, 2015
    Posts:
    5,003
    Referrals:
    0
    Sythe Gold:
    902
    Discord Unique ID:
    171517906276843520
    Discord Username:
    FuukinAndy #6867
    [Resolved]
    Yeah, appears to be him unless I'm missing something. @frogstar want to explain this? DNT'd.
     
    Last edited: Jul 25, 2018
    Program, Jul 25, 2018
    #5
    PandaBot, Katinukas, Pendulum and 2 others like this.
  6. Program

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    Joined:
    Sep 17, 2015
    Posts:
    5,003
    Referrals:
    0
    Sythe Gold:
    902
    Discord Unique ID:
    171517906276843520
    Discord Username:
    FuukinAndy #6867
    [Resolved]
    @zulzul Your gyazo gif shows your mouse teleporting. It doesn't seem very legit upon further inspection. Please give me another that doesn't have edits.

    Thanks to @Pendulum for pointing that out to me.
     
    Last edited: Jul 25, 2018
    Program, Jul 25, 2018
    #6
    PandaBot, xJumpman, Pendulum and 1 other person like this.
  7. pingy

    pingy pingy#7710

    Joined:
    Sep 30, 2016
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    14,776
    Referrals:
    13
    Sythe Gold:
    13,032
    Discord Unique ID:
    458312864973848587
    Discord Username:
    pingy#7710
    [Resolved]
    internet cut out completely. can show gyazo's of exact same time with other users PMing me about gold which I didn't respond to at time. User is refunded when replies.
     
    pingy, Jul 25, 2018
    #7
    veng likes this.
  8. pingy

    pingy pingy#7710

    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    458312864973848587
    Discord Username:
    pingy#7710
    [Resolved]
    I only just managed to get back on
     
    pingy, Jul 25, 2018
    #8
    veng likes this.
  9. pingy

    pingy pingy#7710

    Joined:
    Sep 30, 2016
    Posts:
    14,776
    Referrals:
    13
    Sythe Gold:
    13,032
    Discord Unique ID:
    458312864973848587
    Discord Username:
    pingy#7710
    [Resolved]
    my apologies for inconvenience
     
    pingy, Jul 25, 2018
    #9
    veng likes this.
  10. zulzul

    zulzul Newcomer

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    [Resolved]
    Teleporting, really? Using an old piece of shit laptop, but alright. Frogstar himself can confirm that its him alright.
    Why did I receive a DNT tag though?

    I'll let you know when I've received the payment, I don't blame frogstar for anything, that kind of shit happens.
     
    zulzul, Jul 25, 2018
    #10
    xJumpman and chinatrader like this.
  11. pingy

    pingy pingy#7710

    Joined:
    Sep 30, 2016
    Posts:
    14,776
    Referrals:
    13
    Sythe Gold:
    13,032
    Discord Unique ID:
    458312864973848587
    Discord Username:
    pingy#7710
    [Resolved]
    User was refunded, sorry for your time. pls change title of thread.
     
    pingy, Jul 25, 2018
    #11
  12. zulzul

    zulzul Newcomer

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    [Resolved]
    Thats correct.

    Please close the topic.
     
    zulzul, Jul 25, 2018
    #12
  13. pingy

    pingy pingy#7710

    Joined:
    Sep 30, 2016
    Posts:
    14,776
    Referrals:
    13
    Sythe Gold:
    13,032
    Discord Unique ID:
    458312864973848587
    Discord Username:
    pingy#7710
    [Resolved]
    ? can some1 remove my dnt and close this
     
    pingy, Jul 25, 2018
    #13
  14. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    [Resolved]
    Glad this was resolved, I have requested the removal of both DNT's.
     
    Pendulum, Jul 25, 2018
    #14
    PandaBot likes this.
< [RESOLVED] | Raspor Scammed 175m 07!! >
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