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Report scammer: Twisted Heart

Discussion in 'Report A Scammer Archive' started by PopSmokeYYDS, Jul 12, 2024.

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  1. PopSmokeYYDS

    PopSmokeYYDS Newcomer

    Joined:
    Jun 29, 2021
    Posts:
    12
    Referrals:
    1
    Sythe Gold:
    27
    Report scammer: Twisted Heart
    Scammer's profile link: https://www.sythe.org/members/twisted-heart.1713403/
    Amount scammed: $400 (sent him $428 but agreed amount was $400)
    Discord ID: pinkers9189
    Unique Discord ID:
    Proof that it's their Discord: 1223024878932721674
    Screen capture - 528e4f195845968e1b6e72d373eee3cc - Gyazo
    Explanation of the trade: He was selling me a RSPS account for $400.
    How they scammed: I paid for the account, he did not deliver the account. Kept delaying and claims he bought a banned account and said he would refund me. Gave a few days because I trusted him and he did not deliver on his promise.
    Other relevant trade screenshots:
    https://i.gyazo.com/46589f0559466c053dccf0ae262b33ac
    Screenshot - 990c564df08a9903cfd474aa4179ea4e - Gyazo
    Screenshot - 1e74c82fe09127bae5f5a6cf8d3737d7 - Gyazo
    Screenshot - 37eee59688e36067d0f287caa185113b - Gyazo
    Screenshot - e7c6cb4bad0fbfc1fa2d40774807ec2d - Gyazo
    Screenshot - c605077cd066bb22249be623bdeb3f2b - Gyazo
    Screenshot - 817e358718098f3e10523d443719a559 - Gyazo
    Screenshot - 5f0fc5e1cc5d7ebd08ad8bca64e7d89e - Gyazo
    Screenshot - 793137317e0dfea7a5249ec8f4f40cb2 - Gyazo
    Screenshot - c50198b74745b403936da0a0bd38a9fe - Gyazo
    Screenshot - feb26ec4999d514de9877b90a4531c45 - Gyazo
    Screenshot - ca164ff3c689f2c1df284fc05991f0a8 - Gyazo
    Screenshot - 2603d9129bc5866d268236958f8254c8 - Gyazo
    Screenshot - cbab2ab3fb8b070b20ce8b3b0a415e95 - Gyazo
    Screenshot - 44c37745fbffb59d30deccf1717a90d0 - Gyazo
    Screenshot - db01ed93971794e542edafb91b3a4c67 - Gyazo
    Screenshot - ee00249d7e4ab4650e6b96fb5de65fa5 - Gyazo
    Screenshot - 556bbc4d5fcf82bf39071092cf04c0b9 - Gyazo
    Screenshot - bfdea91674f145a1e8f0604be065c2d7 - Gyazo
    Screenshot - 5485e19e0ce6a74e7dd2cadaf48dc065 - Gyazo
     
    PopSmokeYYDS, Jul 12, 2024
    #1
    Phantom_X, Rustyy93 and OnlyPurples like this.
  2. Zulu

    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,817
    Referrals:
    2
    Sythe Gold:
    1,197
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
    Community Development Team Member Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Sythe's 20th Anniversary The Glizz Green eggs and spam The Dark Side May the 4th Be With You (2) Baby Yoda
    Report scammer: Twisted Heart
    @Twisted Heart I have issued you a DNT until we can resolve this, what is the status of the refund?
     
    Zulu, Jul 12, 2024
    #2
  3. Zulu

    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,817
    Referrals:
    2
    Sythe Gold:
    1,197
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
    Community Development Team Member Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Sythe's 20th Anniversary The Glizz Green eggs and spam The Dark Side May the 4th Be With You (2) Baby Yoda
    Report scammer: Twisted Heart
    Zulu, Jul 12, 2024
    #3
    PopSmokeYYDS likes this.
< Reported Fraudsters Twisted Hearts | Who's involved in the Freewallet scam >
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