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Reporting "U F O" for scamming

Discussion in 'Report A Scammer Archive' started by osrscharr, Mar 9, 2019.

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  1. osrscharr

    osrscharr Member

    Joined:
    May 6, 2018
    Posts:
    65
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    Sythe Gold:
    84
    Discord Unique ID:
    504319047869923330
    Discord Username:
    Davepaul#0810
    Reporting "U F O" for scamming
    Scammer’s profile link: U F O
    Explanation of trade: Claimed that would trade only once all BTC confirmations in, disappear citing that he went to sleep. Came back online again said would deliver in a few hours waiting for supplier. Never gave the osrs gp purchased: Imgur
    Amount scammed: 600M ($432) via BTC
    How they scammed: Did not deliver gold
    Proof that it’s their Discord: Screen capture - ⭐[50$ DONOR]⭐SELLING 07GP⭐24/7⭐[BTC]⭐ | Sell & Trade Game Items | OSRS Gold | ELO - Google Chrome - Gyazo
    Discord ID + Unique ID: Screen capture - Sythe PM | Sell & Trade Game Items | OSRS Gold | ELO - Google Chrome - Gyazo
    Other relevant trade screenshots: Possible alt account created to boost validity, only seems to post on his threads Screen capture - ⭐[50$ DONOR]⭐SELLING 07GP⭐24/7⭐[BTC]⭐ | Sell & Trade Game Items | OSRS Gold | ELO - Google Chrome - Gyazo

    As advised by TySimpson
     
    osrscharr, Mar 9, 2019
    #1
  2. Pirate

    Pirate
    Global Moderator Pirate

    Joined:
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    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
    Reporting "U F O" for scamming
    dn't thanks @Gelo please make your own report
     
    Pirate, Mar 9, 2019
    #2
  3. U F O

    U F O The hunted becomes the hunter.

    Joined:
    Dec 16, 2018
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    54
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    Sythe Gold:
    160
    Reporting "U F O" for scamming
    Refunding him the BTC. He will confirm here when its refunded.
     
    U F O, Mar 9, 2019
    #3
  4. osrscharr

    osrscharr Member

    Joined:
    May 6, 2018
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    Sythe Gold:
    84
    Discord Unique ID:
    504319047869923330
    Discord Username:
    Davepaul#0810
    Reporting "U F O" for scamming
    Waiting on refund will close once i get it back

    Edit: Negotiations fell through, I don't think ill be getting my refund back. Will update if UFO refunds
     
    Last edited: Mar 9, 2019
    osrscharr, Mar 9, 2019
    #4
  5. U F O

    U F O The hunted becomes the hunter.

    Joined:
    Dec 16, 2018
    Posts:
    54
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    1
    Sythe Gold:
    160
    Reporting "U F O" for scamming
    :(
     
    U F O, Mar 9, 2019
    #5
  6. Wortel

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

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    Sythe's 15th Anniversary (2)
    I saw Matthew OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner In Memory of Jon May the 4th Be With You Member of the Quarter Winner
    Two Factor Authentication User Detective Carrot
    Reporting "U F O" for scamming
    How's the refund coming along, Zeina?
     
    Wortel, Mar 9, 2019
    #6
  7. osrscharr

    osrscharr Member

    Joined:
    May 6, 2018
    Posts:
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    0
    Sythe Gold:
    84
    Discord Unique ID:
    504319047869923330
    Discord Username:
    Davepaul#0810
    Reporting "U F O" for scamming
    I did not get a refund in the end unfortunately.

     
    osrscharr, Mar 9, 2019
    #7
  8. Wortel

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Joined:
    Jan 17, 2016
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    32,147
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    Sythe Gold:
    999
    Vouch Thread:
    Click Here
    Sythe's 15th Anniversary (2)
    I saw Matthew OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner In Memory of Jon May the 4th Be With You Member of the Quarter Winner
    Two Factor Authentication User Detective Carrot
    Reporting "U F O" for scamming
    User has been banned.
     
    Wortel, Mar 9, 2019
    #8
< Almost scammed | Imposter - Failed Transaction [ 514641808576217091 ] >
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