resolved

Discussion in 'Report A Scammer Archive' started by Brewn, Jul 21, 2020.

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resolved
  1. Unread #1 - Jul 21, 2020 at 9:04 PM
  2. Brewn
    Joined:
    Aug 29, 2018
    Posts:
    68
    Referrals:
    0
    Sythe Gold:
    61

    Brewn Member

    resolved
    Have made contact and resolved it with a different method of payment :)


    ---------------------------
    Scammer's profile link: Online
    Amount scammed: $60usd
    Discord ID + Unique Discord ID: On#5500 Unique ID: 518561211978088451
    Proof that it's their Discord: [​IMG]
    Explanation of the trade: I sold a RS3 9hp skiller to them and they sent money to my paypal which has since been on hold, I have tried contacting them and they have mentioned that they would "contact the sender of payment" whatever that's meant to mean..
    How they scammed: Paypal money on hold and they have closed the Discord channel as if the order is complete.
    Other relevant trade screenshots:
    [​IMG]
    [​IMG]
     
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    ^ Zombie, RS Phoenix and Devil like this.
    Last edited: Jul 22, 2020
  3. Unread #2 - Jul 22, 2020 at 2:45 PM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,736
    Referrals:
    14
    Sythe Gold:
    990
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    resolved
    @Online can you help out here? i'm assuming it has something to do with a TOS and a waiting period
     
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  5. Unread #3 - Jul 22, 2020 at 3:30 PM
  6. Online
    Joined:
    Jan 25, 2017
    Posts:
    17,801
    Referrals:
    101
    Sythe Gold:
    4,060
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1028547138755514441
    Discord Username:
    dexter_am_i
    Nitro Booster (2) Hoover Winter Olympics 2022 CoolHam

    Online 'ello
    Online Donor

    resolved
    Will sort something out, attempting to contact via Discord.
     
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  7. Unread #4 - Jul 22, 2020 at 3:47 PM
  8. Brewn
    Joined:
    Aug 29, 2018
    Posts:
    68
    Referrals:
    0
    Sythe Gold:
    61

    Brewn Member

    resolved
    Haven't received any communication via Discord. Am online and should be for a while
     
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  9. Unread #5 - Jul 22, 2020 at 5:38 PM
  10. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,736
    Referrals:
    14
    Sythe Gold:
    990
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    resolved
    thanks for working this out
     
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< Reporting Ambian for recovering an account of my customer! | TokyoGold - SCAMMER for RSGP/Roats GP >

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