[resolved]

Discussion in 'Report A Scammer Archive' started by wtHUNG, Oct 3, 2020.

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[resolved]
  1. Unread #1 - Oct 3, 2020 at 5:08 AM
  2. wtHUNG
    Joined:
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    Discord Username:
    rsBossBaby#0724

    wtHUNG Newcomer

    [resolved]
    Scammer's profile link: Searchy
    Amount scammed: 0.16714771 btc OR 3764m osrs
    Discord ID + Unique Discord ID: Searchy#6028 + 314866321361862656
    Proof that it's their Discord:
    Explanation of the trade: so i went to searchy to purchase gold like usual, just this time it’s been 20hrs since the order has been delivered, and 11hrs since he last messaged me! I would like him to pay or return my btc right away!
    How they scammed: not paying my gp / returning my btc
    Other relevant trade screenshot:

    edit. Removed link as it contained my rsn will upload again later

    ^ admin already saw and waiting searchy to pay still
     
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    Last edited: Oct 3, 2020
  3. Unread #2 - Oct 3, 2020 at 5:09 AM
  4. wtHUNG
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    rsBossBaby#0724

    wtHUNG Newcomer

    [resolved]
    Share
  5. Unread #3 - Oct 3, 2020 at 5:15 AM
  6. wtHUNG
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    rsBossBaby#0724

    wtHUNG Newcomer

    [resolved]
    imgur.com

    Proof it’s his btc address, but he did confirm the amount also means he received it! Anyways still no reply 20hrs since it happened
     
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  7. Unread #4 - Oct 3, 2020 at 5:37 AM
  8. BlackBlasses
    Joined:
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    3,731
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    Click Here
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    218653335471915008
    Discord Username:
    blackblasses
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    BlackBlasses
    BlackBlasses Donor Global Moderator CDT Member Boomer

    [resolved]
    Hello,

    @Searchy please deliver the gold.

    Thank you
     
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  9. Unread #5 - Oct 3, 2020 at 9:00 AM
  10. wtHUNG
    Joined:
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    Sythe Gold:
    15
    Discord Username:
    rsBossBaby#0724

    wtHUNG Newcomer

    [resolved]
    Ok he's paid now after longest time ever, it is what it is thankyou
     
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  11. Unread #6 - Oct 3, 2020 at 9:12 AM
  12. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    24,740
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    8
    Sythe Gold:
    3,731
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User
    Toast Wallet User May the 4th Be With You (2) HamSanta Halloween 2025 Valentine's Day 2025 Sythe's 15th Anniversary Sythe's 20th Anniversary Community Development Team Member Community Participant
    Top Striker Pool Shark (2) Battleship Champion March Madness (5) Rust Player Sandbox Participant Donor Lounge Participant Staff of the Quarter Winner Valentine's Day 2026 (2) Christmas 2025 (2)

    BlackBlasses
    BlackBlasses Donor Global Moderator CDT Member Boomer

    [resolved]
    @Searchy it will be a TWC next time.

    [​IMG]


    EDIT: Because people keep referencing this report, Searchy elaborated on what happened and provided me with the chat logs.
    It appears that the transaction was pending for a few hours, before it showed up in the blockchain (as unconfirmed) at which point Searchy was already away, hence the delay in delivery.

    Screen capture - 4a09f1ff7bf38d46b2dc9b92e6479731 - Gyazo
    https://i.gyazo.com/thumb/1200/44691dee98d2a9b9784621838935ef5f-png.jpg
     
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    ^ Yellow_Hat_OSRS_Services and OnlyPurples like this.
    Last edited: Feb 22, 2021
< resolved | [imposter scam] >

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