[Resolved]

Discussion in 'Report A Scammer Archive' started by zulzul, Jul 25, 2018.

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  1. Unread #1 - Jul 25, 2018 at 4:45 AM
  2. zulzul
    Joined:
    Jul 25, 2018
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    8

    zulzul Newcomer

    [Resolved]
    Scammer's profile link: frogstar

    Explanation of the trade: 2007 gold purchased, 1770m for 0.14155335 BTC, 0.63$ per mil.

    How they scammed: Logged after he received the payment.

    Proof that it's their Skype:
    Private message sent by the users @ forums:
    Screenshot - e9a830cbcbfa82f92737e05e5cf894f9 - Gyazo

    Discord profile:
    Screenshot - d38c2581e2b38c1f9f004398c71423ef - Gyazo

    Skype profile ID & conversation pictures:
    Screenshot - 0dc88bff70e987a5df2400dce57ac31c - Gyazo
    Screenshot - eb72d528413f8c3202cde2e96160a007 - Gyazo

    Other relevant trade screenshots:
     
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  3. Unread #2 - Jul 25, 2018 at 4:47 AM
  4. zulzul
    Joined:
    Jul 25, 2018
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    8

    zulzul Newcomer

    [Resolved]
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  5. Unread #3 - Jul 25, 2018 at 4:50 AM
  6. Program
    Joined:
    Sep 17, 2015
    Posts:
    5,003
    Referrals:
    0
    Sythe Gold:
    902
    Discord Unique ID:
    171517906276843520
    Discord Username:
    FuukinAndy #6867

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    [Resolved]
    Share
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  7. Unread #4 - Jul 25, 2018 at 4:55 AM
  8. zulzul
    Joined:
    Jul 25, 2018
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    8

    zulzul Newcomer

    [Resolved]
    Share
  9. Unread #5 - Jul 25, 2018 at 5:00 AM
  10. Program
    Joined:
    Sep 17, 2015
    Posts:
    5,003
    Referrals:
    0
    Sythe Gold:
    902
    Discord Unique ID:
    171517906276843520
    Discord Username:
    FuukinAndy #6867

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    [Resolved]
    Yeah, appears to be him unless I'm missing something. @frogstar want to explain this? DNT'd.
     
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    Last edited: Jul 25, 2018
  11. Unread #6 - Jul 25, 2018 at 6:21 AM
  12. Program
    Joined:
    Sep 17, 2015
    Posts:
    5,003
    Referrals:
    0
    Sythe Gold:
    902
    Discord Unique ID:
    171517906276843520
    Discord Username:
    FuukinAndy #6867

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    [Resolved]
    @zulzul Your gyazo gif shows your mouse teleporting. It doesn't seem very legit upon further inspection. Please give me another that doesn't have edits.

    Thanks to @Pendulum for pointing that out to me.
     
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    Last edited: Jul 25, 2018
  13. Unread #7 - Jul 25, 2018 at 7:22 AM
  14. pingy
    Joined:
    Sep 30, 2016
    Posts:
    14,712
    Referrals:
    13
    Sythe Gold:
    12,968
    Discord Unique ID:
    458312864973848587
    Discord Username:
    pingy#7710
    Tier 1 Prizebox (2) Two Factor Authentication User Potamus (2) Pokémon Trainer

    pingy pingy#7710
    $300 USD Donor New

    [Resolved]
    internet cut out completely. can show gyazo's of exact same time with other users PMing me about gold which I didn't respond to at time. User is refunded when replies.
     
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  15. Unread #8 - Jul 25, 2018 at 7:24 AM
  16. pingy
    Joined:
    Sep 30, 2016
    Posts:
    14,712
    Referrals:
    13
    Sythe Gold:
    12,968
    Discord Unique ID:
    458312864973848587
    Discord Username:
    pingy#7710
    Tier 1 Prizebox (2) Two Factor Authentication User Potamus (2) Pokémon Trainer

    pingy pingy#7710
    $300 USD Donor New

    [Resolved]
    I only just managed to get back on
     
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  17. Unread #9 - Jul 25, 2018 at 8:26 AM
  18. pingy
    Joined:
    Sep 30, 2016
    Posts:
    14,712
    Referrals:
    13
    Sythe Gold:
    12,968
    Discord Unique ID:
    458312864973848587
    Discord Username:
    pingy#7710
    Tier 1 Prizebox (2) Two Factor Authentication User Potamus (2) Pokémon Trainer

    pingy pingy#7710
    $300 USD Donor New

    [Resolved]
    my apologies for inconvenience
     
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  19. Unread #10 - Jul 25, 2018 at 8:54 AM
  20. zulzul
    Joined:
    Jul 25, 2018
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    8

    zulzul Newcomer

    [Resolved]
    Teleporting, really? Using an old piece of shit laptop, but alright. Frogstar himself can confirm that its him alright.
    Why did I receive a DNT tag though?

    I'll let you know when I've received the payment, I don't blame frogstar for anything, that kind of shit happens.
     
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  21. Unread #11 - Jul 25, 2018 at 9:07 AM
  22. pingy
    Joined:
    Sep 30, 2016
    Posts:
    14,712
    Referrals:
    13
    Sythe Gold:
    12,968
    Discord Unique ID:
    458312864973848587
    Discord Username:
    pingy#7710
    Tier 1 Prizebox (2) Two Factor Authentication User Potamus (2) Pokémon Trainer

    pingy pingy#7710
    $300 USD Donor New

    [Resolved]
    User was refunded, sorry for your time. pls change title of thread.
     
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  23. Unread #12 - Jul 25, 2018 at 9:50 AM
  24. zulzul
    Joined:
    Jul 25, 2018
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    8

    zulzul Newcomer

    [Resolved]
    Thats correct.

    Please close the topic.
     
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  25. Unread #13 - Jul 25, 2018 at 1:35 PM
  26. pingy
    Joined:
    Sep 30, 2016
    Posts:
    14,712
    Referrals:
    13
    Sythe Gold:
    12,968
    Discord Unique ID:
    458312864973848587
    Discord Username:
    pingy#7710
    Tier 1 Prizebox (2) Two Factor Authentication User Potamus (2) Pokémon Trainer

    pingy pingy#7710
    $300 USD Donor New

    [Resolved]
    ? can some1 remove my dnt and close this
     
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  27. Unread #14 - Jul 25, 2018 at 1:35 PM
  28. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [Resolved]
    Glad this was resolved, I have requested the removal of both DNT's.
     
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< [RESOLVED] | Raspor Scammed 175m 07!! >

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