RY#0800 scammer

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

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RY#0800 scammer
  1. Unread #1 - Dec 11, 2018 at 2:27 PM
  2. Nezloe
    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

    Nezloe Member
    $25 USD Donor New

    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
     
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    Last edited: Dec 11, 2018
  3. Unread #2 - Dec 11, 2018 at 4:22 PM
  4. Grant
    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

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

    RY#0800 scammer
    This member has also canceled/chargedback multiple payments with us.

    We have his government issued ID on record as well.
     
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  5. Unread #3 - Dec 11, 2018 at 4:52 PM
  6. Soul
    Joined:
    Mar 11, 2013
    Posts:
    11,195
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181

    Soul Legend
    Do Not Trade

    RY#0800 scammer
    Added a DNT to the user. @RB28 can you please explain?

    @07rs3.gold please make a separate report.
     
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  7. Unread #4 - Dec 12, 2018 at 8:10 PM
  8. Pendulum
    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

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    RY#0800 scammer
    User can explain himself in a dispute
     
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