Reporting Gyatt

Discussion in 'Report A Scammer Archive' started by deecee710, Sep 26, 2018.

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Reporting Gyatt
  1. Unread #1 - Sep 26, 2018 at 1:43 PM
  2. deecee710
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    deecee710 Active Member

    Reporting Gyatt

    Scammer's profile link: Selling bulk 07 paypal and crypto.
    Explanation of the trade: $65 PP for 200m OSRS GP Screenshot - 55935444bbd6512ed79ea5f31ae227c2 - Gyazo
    Screenshot - 9b2883db2152cdfce7e41de31a6d39b4 - Gyazo
    How they scammed: GP was not recieved.
    Proof that it's their Discord or Skype: Screenshot - a6c246258c6fed1dd53d719c1759ff3a - Gyazo (mentioned on his seling thread here: Selling bulk 07 paypal and crypto.)
    Discord ID: Screenshot - 16b462bd1954c6d6bb1ba14e43348333 - Gyazo
    Scammers UNIQUE ID: 488610662386237441
    Other relevant trade screenshots:
    He claims payment is 'Pending' and he can't refund: Screenshot - f834d82b56fef7c142d004c2945c3a7b - Gyazo

    Proof of payment email: Screenshot - 1c7bd49bffc146e12b59896896efef1c - Gyazo (also possted in explaination of the trade the name and amount sent)
     
  3. Unread #2 - Sep 26, 2018 at 1:48 PM
  4. Champ
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    Champ Happy Holidays!

    Reporting Gyatt

    User has been DNT'd.
    @Gyatt Care to elaborate?
     
  5. Unread #3 - Sep 26, 2018 at 2:03 PM
  6. Josik1
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    Josik1 Hero
    $25 USD Donor New

    Reporting Gyatt

    Last edited: Sep 26, 2018
  7. Unread #4 - Sep 26, 2018 at 2:09 PM
  8. Champ
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    Champ Happy Holidays!

    Reporting Gyatt

    Those are proxy IP's. Anyhow, @Gyatt if you do not respond, you will be banned.
     
    ^ Josik1 likes this.
  9. Unread #5 - Sep 26, 2018 at 2:32 PM
  10. Gyatt
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    Reporting Gyatt

    Well thanks for letting me atleast wake up before banning me.

    He knows the payment is flagged as suspicious and i told him I'll pay or refund when the money comes which he agreed on lol.. i sent him proof of this and proof of what the paypal people told me
     
  11. Unread #6 - Sep 26, 2018 at 2:34 PM
  12. Gyatt
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    Gyatt Newcomer

    Reporting Gyatt

    And it wasn't 65$ for 200m i said if i seen he bought some legit id not mind just giving the rest in hopes that the rest came this second half could be done with an mm when for some reason the mm i had seemed to be an imposter which didnt help my case really.
     
  13. Unread #7 - Sep 26, 2018 at 3:34 PM
  14. deecee710
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    Reporting Gyatt

    Screenshot - de436b004de56578a6266481fdb127f3 - Gyazo
    Screenshot - 859a681bedc6ff4b7ba6e32cca63241e - Gyazo

    I have explained to you what PayPal said … You need to do some more looking into your account … I've sat here and sent over 600$ this last month and not one problem has occurred until you came along. If everything is sorted out here and I get what I paid for then i'll be happy, I posted this to cover myself because you made it seem like it wasn't a big deal, you can get a middleman and that middleman ended up being a imposter and you made up some lame excuse, but besides the point I've told you what PayPal has said.

    Get rid of this user, hes a for sure scammer...
    Screenshot - bc1e5cca3e7fcba095161f1053d11c4f - Gyazo
    Screenshot - 3b7aa0ddf9bffa107dd8a2bbea760d81 - Gyazo
     
    ^ Fear likes this.
    Last edited: Sep 26, 2018
  15. Unread #8 - Sep 26, 2018 at 11:42 PM
  16. Champ
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    Champ Happy Holidays!

    Reporting Gyatt

    User has been banned, he can explain himself in a dispute.

    @deecee710 Sorry for your loss.
     
< Scammed By "SoManyTearz" | Klueless Impostering me >

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