Reporting Purp scammed client for hundreds -PURP-#9392 [D36]

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Reporting Purp scammed client for hundreds -PURP-#9392 [D36]
  1. Unread #1 - Jun 22, 2022 at 6:45 PM
  2. Faker
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    Reporting Purp scammed client for hundreds -PURP-#9392 [D36]
    980992798113267712

    discord
    -PURP-#9392

    Sythe D36

    I believe he might be on a scamming spree so would advise to chase this up ASAP.

    Got full evidence that it's him. He didn't give faze786#7917 the gold that he bought from me




    [​IMG]
     
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    Last edited: Jun 22, 2022
  3. Unread #2 - Jun 22, 2022 at 6:45 PM
  4. Faker
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    Reporting Purp scammed client for hundreds -PURP-#9392 [D36]
    Not to mention this guy is a COMPLETE asshole too
     
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  5. Unread #3 - Jun 22, 2022 at 8:19 PM
  6. BlackBlasses
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    Reporting Purp scammed client for hundreds -PURP-#9392 [D36]
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  7. Unread #4 - Jun 23, 2022 at 6:25 AM
  8. Faker
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    Reporting Purp scammed client for hundreds -PURP-#9392 [D36]
    Scammer's profile link: D36
    Amount scammed: 606m 07
    Discord ID + Unique Discord ID: -PURP-#9392 + 980992798113267712
    Proof that it's their Discord: [​IMG]
    [​IMG]

    Explanation of the trade: He bought 606m 07 off me, through UK bank transfer. He made his client pay me via UK bank transfer and then collected the gold himself. I was in contact with both the client and him - his client requested that I deliver the gold to him.
    [​IMG]



    How they scammed: I was not the one being scammed in this situation. He is yet to deliver the gold to faze786.

    Other relevant trade screenshots: Here is evidence of Faze not receiving his gold.
    [​IMG]

    Video of me delivering gold to Purp
     
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    Last edited: Jun 23, 2022
  9. Unread #5 - Jun 23, 2022 at 7:10 AM
  10. BlackBlasses
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    Reporting Purp scammed client for hundreds -PURP-#9392 [D36]
    @sylarzylar thank you for using the correct template.

    If you could post a gif/video of you collecting PURP's and Faze's UIDs from a relevant part of your conversation.
    Also if you don't mind, please provide me your chat logs - you can PM if you don't want it to be public.

    @D36 can you help us here?
     
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  11. Unread #6 - Jun 23, 2022 at 9:16 AM
  12. BlackBlasses
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    Reporting Purp scammed client for hundreds -PURP-#9392 [D36]
    I've received and reviewed some evidence on Discord.

    @D36 I've restricted you from trading.

    To be updated.
     
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  13. Unread #7 - Jun 26, 2022 at 9:27 PM
  14. BlackBlasses
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    Reporting Purp scammed client for hundreds -PURP-#9392 [D36]
    Hello again,

    I've made a hidden post for future reference, as there's a lot of sensitive information.

    Based on the chat logs and proofs of transactions, it looks like the following happened.

    - faze786#7917 (987575727190855680) bought 07 gp from the OP via UKBT
    - faze786#7917 (987575727190855680) later that day contacted the accused -PURP-#9392 (980992798113267712) @D36 to buy 07 gp
    - faze786#7917 (987575727190855680) sent $195 via BTC to -PURP-#9392 (980992798113267712) @D36
    - -PURP-#9392 (980992798113267712) @D36 claimed he didn't receive BTC and manipulated faze786#7917 (987575727190855680) to send him another $200 saying that he would then "release 2b" - https://i.imgur.com/fS29WEB.png
    - -PURP-#9392 (980992798113267712) @D36 suggested UKBT, saying he had a friend in the UK. This was coincidentally the OP.
    - -PURP-#9392 (980992798113267712) @D36 contacted OP to buy $200 worth of 07 gp via UKBT
    - -PURP-#9392 (980992798113267712) @D36 forwarded payment information to - faze786#7917 (987575727190855680)
    - because faze786#7917 (987575727190855680) sent money to that bank account earlier that day, he knew the gold was outsourced, but proceeded with the tranaction
    - when OP received a payment from faze786#7917 (987575727190855680), he knew it wasn't from -PURP-#9392 (980992798113267712) @D36
    - OP and faze786#7917 (987575727190855680) got in contact
    -PURP-#9392 (980992798113267712) @D36 told faze786#7917 (987575727190855680) to tell the OP to deliver gold to him (Purp), saying that he (Purp) is a buyer to him (OP) and Faze is his (Purp's) customer
    - faze786#7917 (987575727190855680) told OP to deliver gold to -PURP-#9392 (980992798113267712) @D36
    - OP delivered gold to -PURP-#9392 (980992798113267712) @D36
    - -PURP-#9392 (980992798113267712) @D36 claimed that OP didn't deliver any GP.
    - OP sent him a video recording
    -PURP-#9392 (980992798113267712) @D36 stopped replying

    Note:
    - -PURP-#9392 (980992798113267712) @D36 contacted me earlier that day, implying that OP might be trying to scam him - https://i.imgur.com/AIWJB2b.png
    - -PURP-#9392 (980992798113267712) @D36 is not replying on sythe, but I've seen him typing in a gambling related Discord server

    Total amount owed is $395 USD

    @D36 has been banned, as punishment for scamming $395 and will need to Request a Pardon in order to get the DNT removed.

    Sincerely,
    BlackBlasses
     
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    Last edited: Jun 26, 2022
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