Scam report against Pixelmoneys | 130M 07GP

Discussion in 'Report A Scammer Archive' started by AdaptC, Nov 1, 2017.

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Scam report against Pixelmoneys | 130M 07GP
  1. Unread #1 - Nov 1, 2017 at 5:13 AM
  2. AdaptC
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    AdaptC Member

    Scam report against Pixelmoneys | 130M 07GP
    Scammer's profile link: pixelmoneys
    Explanation of the trade:     We had an agreement that he would pay me $109.20 USD in BTC for 130m OSRS gold.
    How they scammed: At first, after handing the gold over to him in-game (130M), he was supposed to transfer $109.20 in BTC to me. He never made the transfer and kept me hanging on for several hours.. Literally, he made me wait in vain. It has now been several hours and I have not yet received the BTC payment.
    Proof that it's their Skype: Check his signature, the PM he sent me and the screenshots below.


    [​IMG]

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    Skype profile ID & conversation pictures:

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    Other relevant trade screenshots:

    [​IMG]
    [​IMG]
     
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    Last edited: Nov 1, 2017
  3. Unread #2 - Nov 1, 2017 at 5:19 AM
  4. GOAT
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    GOAT <THE GOAT> DISCORD goat7777 UID 232534753969045505
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    Scam report against Pixelmoneys | 130M 07GP
    Just gonna note here he's owed me $21.50 BTC for a few days now
     
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    Last edited: Nov 1, 2017
  5. Unread #3 - Nov 1, 2017 at 5:22 AM
  6. Star
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    Scam report against Pixelmoneys | 130M 07GP
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  7. Unread #4 - Nov 1, 2017 at 3:34 PM
  8. AdaptC
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    AdaptC Member

    Scam report against Pixelmoneys | 130M 07GP
    @Chloe

    @pixelmoneys replied back to my previous message on Skype and currently, we've restored the communication in hope trying to solve this matter. I would like to give him a second chance to make the BTC payment or return the money back to me.
    Either way, I'm happy with whatever the outcome will be.

    If he fail to comply with my wishes, you can go ahead and serve him his punishment.
     
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    Last edited: Nov 1, 2017
  9. Unread #5 - Nov 1, 2017 at 6:15 PM
  10. Champ
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    Scam report against Pixelmoneys | 130M 07GP
    @AdaptC @pixelmoneys Yes I spoke to both of you.

    Post back here when the money has been paid.
     
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  11. Unread #6 - Nov 2, 2017 at 10:48 PM
  12. GOAT
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    goat7777
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    GOAT <THE GOAT> DISCORD goat7777 UID 232534753969045505
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    Scam report against Pixelmoneys | 130M 07GP
    I have been paid back in full + a bit extra by @pixelmoneys
     
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    Last edited: Nov 2, 2017
  13. Unread #7 - Nov 2, 2017 at 11:40 PM
  14. Star
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    Scam report against Pixelmoneys | 130M 07GP
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  15. Unread #8 - Nov 3, 2017 at 12:06 AM
  16. pixelmoneys
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    pixelmoneys Forum Addict

    Scam report against Pixelmoneys | 130M 07GP
    @Chloe
    How long will i be DNT'D after this is paid?
     
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  17. Unread #9 - Nov 3, 2017 at 12:24 AM
  18. King
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    Scam report against Pixelmoneys | 130M 07GP
    The DNT will be lifted after it's paid. Just post here when you've paid everything, and we'll have @AdaptC confirm he's received the money, then the report will be concluded.
     
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  19. Unread #10 - Nov 3, 2017 at 11:33 PM
  20. AdaptC
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    AdaptC Member

    Scam report against Pixelmoneys | 130M 07GP
    @Chloe I have yet to receive the payment from him.

    Once he have sent the BTC to my wallet or given me a fully refund in-game, I'll go ahead and request a closure of the thread.
     
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    Last edited: Nov 3, 2017
  21. Unread #11 - Nov 5, 2017 at 8:45 AM
  22. pixelmoneys
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    pixelmoneys Forum Addict

    Scam report against Pixelmoneys | 130M 07GP
    @Chloe @King @Hahanerd

    @Champ Take a look?

    Fully refunded, Will give abit extra complinentary GP When he also confirms in this thread and requests closure.

    May i request my DNT removed as agreed upon refund?

    Imgur: The most awesome images on the Internet

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    Last edited: Nov 5, 2017
  23. Unread #12 - Nov 5, 2017 at 9:24 AM
  24. Star
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    Heidy Member of the Month Winner Sythe Awards 2013 Winner CoolHam Former OMM

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    Scam report against Pixelmoneys | 130M 07GP
    Resolved.
    TWC has been added for sketchy behavior you can appeal this in 30 days. Dispute a Ban or TWC
     
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