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RY#0800 scammer

Discussion in 'Report A Scammer Archive' started by Nezloe, Dec 11, 2018.

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  1. Nezloe

    Nezloe Member
    $25 USD Donor New

    Joined:
    Apr 22, 2018
    Posts:
    56
    Referrals:
    1
    Sythe Gold:
    142
    Vouch Thread:
    Click Here
    Discord Unique ID:
    66767024553988096
    Discord Username:
    Nezloe#0001
    Two Factor Authentication User
    RY#0800 scammer
    Scammer's profile link: RB28
    Explanation of the trade: I lent him 500m believing that he would pay me back through direct deposit.
    Amount scammed: 500m or $575 CAD
    How they scammed: Told me to give the money first and they would pay me back when their direct deposit works.
    Proof that it's their Discord or Skype: [​IMG]Screenshot - d51b6abc8a017f73a2309f495de8ba2b - Gyazo
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: Discord: RY#0800
    Unique ID: 339199471026044930 Screen capture - 275aaaafe4e4503e399dea8d08524c94 - Gyazo
    Proof of their sythe account: [​IMG][Cheapest Rentals] RB28's Staker Rentalāš” [FREE] LIMITED TIME ONLY
    Screenshot - f4f5b65ad2789e687a3718d816022444 - Gyazo
    Screenshot - c4f606165d2863bf661426423e2b93d0 - Gyazo

    Other relevant trade screenshots:
    Screenshot - 9b335be15414f715daa5be2e839e54d2 - Gyazo
    Screenshot - 488163e0fb27903348c9921da8009b47 - Gyazo
    Screenshot - 07e0fecd7febb213a19974e7d23105c3 - Gyazo
    Screenshot - d6f39372686a990a6f1fc73d1286525c - Gyazo
    Screenshot - 5bdb99644e8a6ecd3d333becae565582 - Gyazo
     
    Last edited: Dec 11, 2018
    Nezloe, Dec 11, 2018
    #1
    Grant likes this.
  2. Grant

    Grant Previously known as 07rs3.gold
    07rs3.gold Donor

    Joined:
    May 23, 2018
    Posts:
    44,826
    Referrals:
    4
    Sythe Gold:
    48,043
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1257698888882851883
    Discord Username:
    grantgp1
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Baby Yoda Potamus Green Finger Summer 2020 Stay a while and listen Halloween 2020 Nitro Booster
    RY#0800 scammer
    This member has also canceled/chargedback multiple payments with us.

    We have his government issued ID on record as well.
     
    Grant, Dec 11, 2018
    #2
    Devil likes this.
  3. Soul

    Soul Legend
    Do Not Trade

    Joined:
    Mar 11, 2013
    Posts:
    11,195
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181
    RY#0800 scammer
    Added a DNT to the user. @RB28 can you please explain?

    @07rs3.gold please make a separate report.
     
    Soul, Dec 11, 2018
    #3
    Devil likes this.
  4. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    RY#0800 scammer
    User can explain himself in a dispute
     
    Pendulum, Dec 12, 2018
    #4
< earthsflatsociety | Miami72 attempted imposter scam >
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