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Reporting Geepeebuildz - does not pay the outstanding amount.

Discussion in 'Report A Scammer Archive' started by Peanut Services, Oct 11, 2023.

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  1. Peanut Services

    Peanut Services Runestake.com - Runescapes Most Trusted Casino
    $500 USD Donor

    Joined:
    Oct 10, 2019
    Posts:
    138,637
    Referrals:
    10
    Sythe Gold:
    31,765
    Vouch Thread:
    Click Here
    Discord Unique ID:
    818921600312672317
    Discord Username:
    peanutservices
    Two Factor Authentication User Heidy Extreme Homosex Homosex Potamus
    Reporting Geepeebuildz - does not pay the outstanding amount.
    Scammer's profile link: @geepeebuildz
    Amount scammed: 402,80$ or 2014M 07 gold.
    Discord ID + Unique Discord ID: jrnosleep Unique Discord ID:1086855766478176366
    Proof that it's their Discord: 6hOgFLO.gif (1913×1014) (imgur.com)

    Explanation of the trade: @geepeebuildz Bought my main account with an agreement that he would be buying the account paying in 2 times. I did receive the first payment of 2405M 07 on (07/09/2023). - last payment to be made: 2006M 07 on 07/10/2023 (didn't pay this). He also agreed to my TOS with the following: NOTE: If the last payment isn't paid to me by 07/10/2023 I'm allowed to keep the 2405M 07 & recover the account. I'll post more info in screenshots below.

    How they scammed: Already went over the latest paydate, already gave him a few extra days keeps finding excuses and went ghostmode.
    Other relevant trade screenshots:

    I also contacted @Zora to see if I am getting permision from you guys to recover my account and keep the 2405M 07 as stated in the TOS. Cause he isn't paying the outstanding amount and I already gave him a few extra days with no results so yea.

    main account | Sell & Trade Game Items | OSRS Gold | ELO - Google Chrome (gyazo.com)
    main account | Sell & Trade Game Items | OSRS Gold | ELO - Google Chrome (gyazo.com)
    @iplayosrsalot - Discord (gyazo.com)
    @iplayosrsalot - Discord (gyazo.com)
    @iplayosrsalot - Discord (gyazo.com)
    @iplayosrsalot - Discord (gyazo.com)
    @iplayosrsalot - Discord (gyazo.com)
    @iplayosrsalot - Discord (gyazo.com)
    @iplayosrsalot - Discord (gyazo.com)
     
    Peanut Services, Oct 11, 2023
    #1
    Dbuffed, PENG, Livelio and 4 others like this.
  2. Zora

    Zora Join the Official Zora Discord server!
    Global Moderator Nick Legendary CDT Leader

    Joined:
    Feb 16, 2015
    Posts:
    43,505
    Referrals:
    21
    Sythe Gold:
    26,347
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Starmie Pidgeotto Wurmple Member of the Month Winner Sythe's 20th Anniversary
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    Reporting Geepeebuildz - does not pay the outstanding amount.
    Instead of owning up to his mistakes, @geepeebuildz chose to make a new Sythe account and attempted to sell the account Combat level 126 2k total level I consider this an attempted scam so I'll ban both users.

    @Peanut Services managed to successfully recover the account and screenshared with me over Discord when logging in. The last login was prior to the recovery and the bank was clean.
    Nothing is owed here, but the initial payment is to be kept by @Peanut Services
     
    Last edited: Oct 12, 2023
    Zora, Oct 12, 2023
    #2
    owned, John60, Ahmadht1122 and 9 others like this.
< Exterioo Scam | [Resolved] >
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