Scammed by Anthtony

Discussion in 'Report A Scammer Archive' started by HiImStan, Jun 14, 2020.

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Scammed by Anthtony
  1. Unread #1 - Jun 14, 2020 at 4:04 PM
  2. HiImStan
    Joined:
    Jun 10, 2020
    Posts:
    156
    Referrals:
    0
    Sythe Gold:
    281
    Discord Unique ID:
    587213399776165890
    Discord Username:
    TheV's#2583
    Two Factor Authentication User

    HiImStan The V's
    $50 USD Donor New

    Scammed by Anthtony

    Scammed for 125m 'payment plan'
    didnt trust him but went with it.
    Guess i had to learn the hard way sometimes things are too good to be true :)

    The OSRS Trade
    [​IMG]
    [​IMG]
    Screenshot - 4b4669e7460a15cc7303cbd6707fa93d - Gyazo
    Screenshot - 3f7de8bf8b6e2a13de2b7d491e6968c8 - Gyazo
    Sythe name
    [​IMG]
    Screenshot - 56ef8f959ede9d3c55c0b5b9ad144219 - Gyazo

    Disc
    [​IMG]
    [​IMG]
    [Redacted - Contains sensitive information]
    Screenshot - e860b4159f689db53bfc8c3f61851087 - Gyazo
    After he traded me.
    [​IMG]
    Screenshot - 67a53604b3fe8563313dd8bde7343155 - Gyazo
     
    ^ Dev Zach likes this.
    Last edited by a moderator: Jun 14, 2020
  3. Unread #2 - Jun 14, 2020 at 4:08 PM
  4. King
    Joined:
    Apr 2, 2017
    Posts:
    13,664
    Referrals:
    123
    Sythe Gold:
    2,707
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    Scammed by Anthtony

    @HiImStan Your pics are broken for me. Can you upload them to imgur/gyazo and repost/edit in the links.
     
  5. Unread #3 - Jun 14, 2020 at 4:09 PM
  6. HiImStan
    Joined:
    Jun 10, 2020
    Posts:
    156
    Referrals:
    0
    Sythe Gold:
    281
    Discord Unique ID:
    587213399776165890
    Discord Username:
    TheV's#2583
    Two Factor Authentication User

    HiImStan The V's
    $50 USD Donor New

    Scammed by Anthtony

    Just did noticed it already
     
  7. Unread #4 - Jun 14, 2020 at 4:24 PM
  8. King
    Joined:
    Apr 2, 2017
    Posts:
    13,664
    Referrals:
    123
    Sythe Gold:
    2,707
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    Scammed by Anthtony

    @HiImStan Can you provide me with:
    1) Proof that the discord lines up to this user? (Anthony#8834 ; UID - 717753780543684628)
    2) The full conversation you two had on Discord, so that I can evaluate everything here.
    3) Possibly full client pics or video w/gold being traded if possible (although the ones you have atm seem convincing, but don't show any exact amounts, etc.)

    For reference the RSN you traded will be left here in the meantime:
    RSN - IAMSKILLER ; 456 that (last username)

    [​IMG]

    If anything you provide is sensitive, then please post it and delete it for staff-only view.
     
  9. Unread #5 - Jun 14, 2020 at 4:31 PM
  10. HiImStan
    Joined:
    Jun 10, 2020
    Posts:
    156
    Referrals:
    0
    Sythe Gold:
    281
    Discord Unique ID:
    587213399776165890
    Discord Username:
    TheV's#2583
    Two Factor Authentication User

    HiImStan The V's
    $50 USD Donor New

  11. Unread #6 - Jun 14, 2020 at 4:33 PM
  12. HiImStan
    Joined:
    Jun 10, 2020
    Posts:
    156
    Referrals:
    0
    Sythe Gold:
    281
    Discord Unique ID:
    587213399776165890
    Discord Username:
    TheV's#2583
    Two Factor Authentication User

    HiImStan The V's
    $50 USD Donor New

    Scammed by Anthtony

    Forgot to put this one in
    [Redacted]
     
    Last edited by a moderator: Jun 14, 2020
  13. Unread #7 - Jun 14, 2020 at 5:49 PM
  14. King
    Joined:
    Apr 2, 2017
    Posts:
    13,664
    Referrals:
    123
    Sythe Gold:
    2,707
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    Scammed by Anthtony

    The excessive use of "buddy" and "just put the little one to bed/I swear on my newborn" tactic is just cringe and seems pretty familiar here.

    Anyways @Anthtony would you like to make things right?
     
    ^ crazypipe likes this.
    Last edited: Jun 14, 2020
  15. Unread #8 - Jun 14, 2020 at 5:50 PM
  16. Anthtony
    Joined:
    Mar 19, 2020
    Posts:
    20
    Referrals:
    0
    Sythe Gold:
    21

    Anthtony Newcomer

    Scammed by Anthtony

    Make things right?? that's not evem my discord
     
  17. Unread #9 - Jun 14, 2020 at 5:54 PM
  18. HiImStan
    Joined:
    Jun 10, 2020
    Posts:
    156
    Referrals:
    0
    Sythe Gold:
    281
    Discord Unique ID:
    587213399776165890
    Discord Username:
    TheV's#2583
    Two Factor Authentication User

    HiImStan The V's
    $50 USD Donor New

    Scammed by Anthtony

    You both typed bud and buddy in sythe and discord.
    Talked about your kid in both.
    I'm 100% sure it is you no doubt.
     
  19. Unread #10 - Jun 14, 2020 at 6:26 PM
  20. King
    Joined:
    Apr 2, 2017
    Posts:
    13,664
    Referrals:
    123
    Sythe Gold:
    2,707
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    Scammed by Anthtony

    Before I proceed with anything else I'd like you to show me proof that you own this account.

    Add my Discord (info below).

    Disc ID - King#2939
    UID - 648252297696116755

    A warning to all Discord traders
     
  21. Unread #11 - Jun 15, 2020 at 9:01 PM
  22. King
    Joined:
    Apr 2, 2017
    Posts:
    13,664
    Referrals:
    123
    Sythe Gold:
    2,707
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    Scammed by Anthtony

    It's clear he scammed you as he DM'd you on Sythe pretending nothing happened a minute after the scam occurred, then ghosted when I asked him to reply here. I've banned him + he will remain permanently DNT'd until he refunds you and pardons @HiImStan. I'm sorry for your loss.

    In the future I highly recommend that you read the links below prior to trading. I don't mind giving you advice or a 2nd opinion as well if you'd ever like one.

     
< SCAMMER ALERT!! Don't use this website | TijnDeore >

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