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$800 in the bin

Discussion in 'Report A Scammer Archive' started by PENG, Jan 15, 2024.

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  1. PENG

    PENG Legend
    PENG Donor

    Joined:
    Jun 25, 2022
    Posts:
    64,816
    Referrals:
    1
    Sythe Gold:
    71,145
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1217423973223104522
    Discord Username:
    penggp
    Heidy (3) Lawrence (3) Extreme Homosex (2) Homosex (3) Gohan has AIDS (3) Potamus (4)
    $800 in the bin
    Scammer's profile link: N/A
    Amount scammed: $804 (53,5B RS3 @ $0,015)
    Discord ID + Unique Discord ID: bogginss (817077438793908235)
    Proof that it's their Discord: Screen capture - c1b679831141c529b5b4784567bd3823 - Gyazo
    Explanation of the trade: Offered me 53,5B RS3 at $0,015
    How they scammed: An old school one. Offered me 53,5B RS3 in spirit shards (which has to be 2147M spirit shards). Instead, he traded my manager 2147K Spirit shards which equals 53,5M. My manager took over my shift and I was handling the payment on mobile. Since I was heading off / kinda in a rush, we both noticed this too late.
    Other relevant trade screenshots: imgur.com

    Note: this user is most likely on an alt discord scamming. He had no friends or servers in common. Beware of this scam and avoid this guy+LTC address at all cost.

    Litecoin address of bogginss: MJDTqNR9ySo6eJmEffcM6oW1x5Azzo2yzW
     
    PENG, Jan 15, 2024
    #1
    OnlyPurples, Wolf and Sunny like this.
  2. Yoshiki

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Joined:
    Nov 12, 2016
    Posts:
    19,380
    Referrals:
    3
    Sythe Gold:
    32,408
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Staff of the Quarter Winner (2)
    $800 in the bin
    Do you have proof that the incorrect amount was traded over?
     
    Yoshiki, Jan 15, 2024
    #2
    OnlyPurples likes this.
  3. PENG

    PENG Legend
    PENG Donor

    Joined:
    Jun 25, 2022
    Posts:
    64,816
    Referrals:
    1
    Sythe Gold:
    71,145
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1217423973223104522
    Discord Username:
    penggp
    Heidy (3) Lawrence (3) Extreme Homosex (2) Homosex (3) Gohan has AIDS (3) Potamus (4)
    $800 in the bin
    PENG, Jan 15, 2024
    #3
  4. Yoshiki

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Joined:
    Nov 12, 2016
    Posts:
    19,380
    Referrals:
    3
    Sythe Gold:
    32,408
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Staff of the Quarter Winner (2)
    $800 in the bin
    Without a sythe account there is nothing more we can do, sorry for your loss.
     
    Yoshiki, Jan 15, 2024
    #4
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