Scammed $200 BTC by calmsurble7, requesting DNT immediately in case of Exit Scam

Discussion in 'Report A Scammer Archive' started by Amy, Aug 30, 2019.

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Scammed $200 BTC by calmsurble7, requesting DNT immediately in case of Exit Scam
  1. Unread #1 - Aug 30, 2019 at 5:32 PM
  2. Amy
    Joined:
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    701
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    Click Here
    Discord Unique ID:
    1061196476694401124
    Discord Username:
    Amyy#0217
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    Amy Will Your Lips Taste the Kiss of Death?
    amyrs1356 Donor

    Scammed $200 BTC by calmsurble7, requesting DNT immediately in case of Exit Scam
    Scammer's profile link: calmsurble7
    Explanation of the trade: Bought 391m osrs with 200$ BTC
    Amount scammed: 200$ BTC
    How they scammed: Send payment, never received OSRS
    Proof that it's their Discord:

    https://i.imgur.com/MeZkr7B.png
    https://i.imgur.com/WI1PC98.png

    Discord ID + Unique Discord ID:
    Emotional#7873
    591997813387296772


    Other relevant trade screenshots:
    https://i.imgur.com/mnJrIZK.png
    https://i.imgur.com/yxQqZYn.png
    https://i.imgur.com/3vE3ya3.png
    https://i.imgur.com/67Ir1gt.png (engaged in conversations and hasn't responded yet), I've tracked his Sythe and he's been active on forums still, possibly PMing others about GP trading.
    https://i.imgur.com/97vr2j2.png no response

    It's been around 45 minutes since, user has been active on Sythe but hasn't responded to my DMs on Sythe or Discord. Thought it would be fine going with 200$ since user has 200$ rank.

    Would recommend issuing a DNT as soon as possible in case user scams other people.

    Hopefully issue can get resolved @calmsurble7
     
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    Last edited: Aug 30, 2019
  3. Unread #2 - Aug 30, 2019 at 6:08 PM
  4. BlackBlasses
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    blackblasses
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    Scammed $200 BTC by calmsurble7, requesting DNT immediately in case of Exit Scam
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  5. Unread #3 - Aug 30, 2019 at 6:36 PM
  6. Amy
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    Amyy#0217
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    Amy Will Your Lips Taste the Kiss of Death?
    amyrs1356 Donor

    Scammed $200 BTC by calmsurble7, requesting DNT immediately in case of Exit Scam
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  7. Unread #4 - Aug 30, 2019 at 7:00 PM
  8. BlackBlasses
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    BlackBlasses Rainbet.com Casino & Sportsbook
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    Scammed $200 BTC by calmsurble7, requesting DNT immediately in case of Exit Scam
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    Last edited: Aug 30, 2019
  9. Unread #5 - Aug 31, 2019 at 5:38 AM
  10. BlackBlasses
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    BlackBlasses Rainbet.com Casino & Sportsbook
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Scammed $200 BTC by calmsurble7, requesting DNT immediately in case of Exit Scam
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  11. Unread #6 - Aug 31, 2019 at 5:42 AM
  12. Amy
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    Amyy#0217
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    Amy Will Your Lips Taste the Kiss of Death?
    amyrs1356 Donor

    Scammed $200 BTC by calmsurble7, requesting DNT immediately in case of Exit Scam
    The user added one of my friends discord accounts 1-2 hours after the report was made.

    Haven't received any reply from the person yet. Hopefully he can get back to me, seems unfortunate that a 200$ donor would scam 200$.
     
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  13. Unread #7 - Aug 31, 2019 at 1:05 PM
  14. BlackBlasses
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    BlackBlasses Rainbet.com Casino & Sportsbook
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Scammed $200 BTC by calmsurble7, requesting DNT immediately in case of Exit Scam
    [​IMG]

    No response.

    @calmsurble7 has been permanently DNT'd + banned for a 3 months, as a punishment for scamming $200 BTC.

    @amyrs1356 I'm sorry for your loss.
     
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