Proof banqer scammed me for 8.2B GP

Discussion in 'Report A Scammer Archive' started by blackphantom, Jun 12, 2024.

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Proof banqer scammed me for 8.2B GP
  1. Unread #1 - Jun 12, 2024 at 2:32 PM
  2. blackphantom
    Joined:
    Jun 12, 2024
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    5
    Discord Unique ID:
    732644407173447840
    Discord Username:
    9bytes

    blackphantom Newcomer

    Proof banqer scammed me for 8.2B GP

    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:
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    ^ OnlyPurples likes this.
  3. Unread #2 - Jun 12, 2024 at 2:38 PM
  4. Banqer
    Joined:
    Jul 18, 2019
    Posts:
    1,129
    Referrals:
    1
    Sythe Gold:
    1,753
    Vouch Thread:
    Click Here
    Discord Unique ID:
    542114199837474831
    Discord Username:
    banqer

    Banqer Gambling Addict

    Proof banqer scammed me for 8.2B GP

    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: Jun 12, 2024
  5. Unread #3 - Jun 12, 2024 at 2:40 PM
  6. blackphantom
    Joined:
    Jun 12, 2024
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    5
    Discord Unique ID:
    732644407173447840
    Discord Username:
    9bytes

    blackphantom Newcomer

    Proof banqer scammed me for 8.2B GP

    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
     
  7. Unread #4 - Jun 12, 2024 at 2:42 PM
  8. blackphantom
    Joined:
    Jun 12, 2024
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    7
    Referrals:
    0
    Sythe Gold:
    5
    Discord Unique ID:
    732644407173447840
    Discord Username:
    9bytes

    blackphantom Newcomer

    Proof banqer scammed me for 8.2B GP

    also i never share my personal phone number and no one ever knows it. this is unreal
     
  9. Unread #5 - Jun 12, 2024 at 2:42 PM
  10. Banqer
    Joined:
    Jul 18, 2019
    Posts:
    1,129
    Referrals:
    1
    Sythe Gold:
    1,753
    Vouch Thread:
    Click Here
    Discord Unique ID:
    542114199837474831
    Discord Username:
    banqer

    Banqer Gambling Addict

    Proof banqer scammed me for 8.2B GP

    You got the account, i got the GP. Not sure what you actually want, but ok
     
  11. Unread #6 - Jun 12, 2024 at 3:00 PM
  12. blackphantom
    Joined:
    Jun 12, 2024
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    7
    Referrals:
    0
    Sythe Gold:
    5
    Discord Unique ID:
    732644407173447840
    Discord Username:
    9bytes

    blackphantom Newcomer

    Proof banqer scammed me for 8.2B GP

    Please post the proof of my phone number that i shared it with you. I dont mind the world to see my "phone number"
     
  13. Unread #7 - Jun 12, 2024 at 3:45 PM
  14. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,168
    Referrals:
    18
    Sythe Gold:
    22,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
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    Zora
    Global Moderator Nick Legendary CDT Leader

    Proof banqer scammed me for 8.2B GP

    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?
     
    ^ Azkdesign likes this.
  15. Unread #8 - Jun 12, 2024 at 3:47 PM
  16. blackphantom
    Joined:
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    Referrals:
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    Sythe Gold:
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    Discord Unique ID:
    732644407173447840
    Discord Username:
    9bytes

    blackphantom Newcomer

    Proof banqer scammed me for 8.2B GP

  17. Unread #9 - Jun 12, 2024 at 3:48 PM
  18. blackphantom
    Joined:
    Jun 12, 2024
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    5
    Discord Unique ID:
    732644407173447840
    Discord Username:
    9bytes

    blackphantom Newcomer

    Proof banqer scammed me for 8.2B GP

    my purpose i dont want anyone to get hurt like this, i trusted him because of the vouches in this website...
     
    Last edited: Jun 12, 2024
  19. Unread #10 - Jun 12, 2024 at 4:10 PM
  20. Banqer
    Joined:
    Jul 18, 2019
    Posts:
    1,129
    Referrals:
    1
    Sythe Gold:
    1,753
    Vouch Thread:
    Click Here
    Discord Unique ID:
    542114199837474831
    Discord Username:
    banqer

    Banqer Gambling Addict

    Proof banqer scammed me for 8.2B GP


    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: Jun 12, 2024
  21. Unread #11 - Jun 12, 2024 at 4:14 PM
  22. Banqer
    Joined:
    Jul 18, 2019
    Posts:
    1,129
    Referrals:
    1
    Sythe Gold:
    1,753
    Vouch Thread:
    Click Here
    Discord Unique ID:
    542114199837474831
    Discord Username:
    banqer

    Banqer Gambling Addict

    Proof banqer scammed me for 8.2B GP

    If he returns me the account i will refund it
     
  23. Unread #12 - Jun 12, 2024 at 4:18 PM
  24. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,168
    Referrals:
    18
    Sythe Gold:
    22,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Christmas 2024 Valentine's Day 2025
    Halloween 2024 (2) Starmie Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    Proof banqer scammed me for 8.2B GP

    Feel free to make a dispute if you'd like to make things right.
    You've been banned for 6 months and you'll have to pay him back in order to request a pardon.

    @blackphantom I'm sorry for your loss.
     
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