Scam report against jimmy0404

Discussion in 'Report A Scammer Archive' started by marvinrc342, May 8, 2019.

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Scam report against jimmy0404
  1. Unread #1 - May 8, 2019 at 7:41 PM
  2. marvinrc342
    Joined:
    Jan 5, 2015
    Posts:
    129
    Referrals:
    0
    Sythe Gold:
    250
    Discord Unique ID:
    155739459017506816
    Discord Username:
    Ignored List#2852
    Heidy

    marvinrc342 Army Strong
    $100 USD Donor New

    Scam report against jimmy0404

    Scammer's profile link: jimmy0404

    Explanation of the trade: I paid a trusted member (Lotuspk. He does not use Sythe as far as I'm aware) in Jimmy's trading discord, World Trade Center, 105m osrs in exchange for 5b Ikov. I paid the trusted member 105m osrs and then that member never paid his part.

    Amount scammed: 105m osrs

    How they scammed:I paid the trusted member 105m osrs and then that member told me to meet him at edge on Ikov and then removed me from his friends list on discord.
    Imgur

    The reason I am reporting Jimmy for this situation is because in his discord he has a "Scam Policy" that states, JIMMY (WORLD TRADE CENTER ) only takes responsibility for a user who have the "TRUSTED/MIDDLEMAN". I have contact Jimmy on discord about this matter and he eventually banned said member from his discord for scamming but is refusing to take responsibility for it.

    Proof that Lotuspk was a trusted member in his discord:
    2019-05-02 16-20-36 - Streamable

    Proof of Jimmy's Discord:
    2019-05-08 17-11-10 - Streamable

    Proof of the Scam policy in his discord:
    Imgur

    Proof of me contacting Jimmy regarding the scam and this policy:
    Imgur
     
  3. Unread #2 - May 8, 2019 at 11:06 PM
  4. Zero
    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Scam report against jimmy0404

    @jimmy0404 You clearly stated that you will take responsibility for someone who has the trusted rank in your discord, you will need to own up to your word and refund @marvinrc342 his 105m 07.
     
    ^ Gladiator likes this.
  5. Unread #3 - May 9, 2019 at 10:47 AM
  6. marvinrc342
    Joined:
    Jan 5, 2015
    Posts:
    129
    Referrals:
    0
    Sythe Gold:
    250
    Discord Unique ID:
    155739459017506816
    Discord Username:
    Ignored List#2852
    Heidy

    marvinrc342 Army Strong
    $100 USD Donor New

    Scam report against jimmy0404

    *Update
    I have messaged @jimmy0404 on discord and he is aware of this situation on Sythe.
    [​IMG]
     
  7. Unread #4 - May 9, 2019 at 10:47 AM
  8. marvinrc342
    Joined:
    Jan 5, 2015
    Posts:
    129
    Referrals:
    0
    Sythe Gold:
    250
    Discord Unique ID:
    155739459017506816
    Discord Username:
    Ignored List#2852
    Heidy

    marvinrc342 Army Strong
    $100 USD Donor New

    Scam report against jimmy0404

    Imgur
     
  9. Unread #5 - May 9, 2019 at 10:53 AM
  10. Zero
    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Scam report against jimmy0404

    Thank you for the update @marvinrc342. It doesn't look like @jimmy0404 is willing to make a refund here, therefore he can explain himself in a dispute. I'm sorry for your loss.
     
    ^ marvinrc342 likes this.
< weoser23 | Scammed 32m >

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