Scammed by @kappatown123

Discussion in 'Report A Scammer Archive' started by Mario Balotelli, Oct 19, 2018.

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Scammed by @kappatown123
  1. Unread #1 - Oct 19, 2018 at 12:57 PM
  2. Mario Balotelli
    Joined:
    Jul 9, 2012
    Posts:
    53
    Referrals:
    0
    Sythe Gold:
    26

    Mario Balotelli Member

    Scammed by @kappatown123
    Scammer's profile link: Kappatown123

    Explanation of the trade:
    Amount scammed: 30M + account recovered

    How they scammed: I bought this ironman on october 6th. (Date his OP was edited to (sold) to add claim that this was a legitimate transaction) I bought this ironman for 30M BEAST 76 CMB IRONMAN - 8 Days Mems Left! FULL VOID, 1k TTL!
    he messaged me a couple days later saying there was a 14 day return period. I decided to return the account, he changed the account info and blocked me without refunding.
    He is now selling the exact same ironman: Starter Ironman! 24 days Mems - 1.1K TTL - Full void - Torso - Dragon defender - 6m Bank
    Also
    Proof that it's their Discord or Skype: see screenshots below
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: Isaac#0347 unique discord ID: 257886804349419522

    Sythe chat log:

    Imgur

    Discord chat log:

    Imgur


    get this idiot off this market.
     
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    Last edited: Oct 19, 2018
  3. Unread #2 - Oct 19, 2018 at 4:59 PM
  4. Kappatown123
    Joined:
    Jul 21, 2018
    Posts:
    35
    Referrals:
    0
    Sythe Gold:
    36

    Kappatown123 Member
    Do Not Trade

    Scammed by @kappatown123
    Attempting to resolve issue now
     
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  5. Unread #3 - Oct 20, 2018 at 2:20 PM
  6. Mario Balotelli
    Joined:
    Jul 9, 2012
    Posts:
    53
    Referrals:
    0
    Sythe Gold:
    26

    Mario Balotelli Member

    Scammed by @kappatown123
    i'd like to move forward with the scam report, he's not trying to resolve any issue.
     
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  7. Unread #4 - Oct 20, 2018 at 4:05 PM
  8. Mario Balotelli
    Joined:
    Jul 9, 2012
    Posts:
    53
    Referrals:
    0
    Sythe Gold:
    26

    Mario Balotelli Member

    Scammed by @kappatown123
    received admission of guilt:

    Imgur

    I just wanted the refund, he has no intention of doing so.
    Imo, he is clearly a scammer who sells his ironman, lets people level it up, then recovers it.
     
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    Last edited: Oct 20, 2018
  9. Unread #5 - Oct 21, 2018 at 1:34 PM
  10. 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

    Scammed by @kappatown123
    Share
  11. Unread #6 - Oct 22, 2018 at 3:34 PM
  12. 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

    Scammed by @kappatown123
    Share
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