SoftEther took $625 USD worth of Bitcoin for OSRS gold, 3 days later no refund or gold delivered

Discussion in 'Report A Scammer Archive' started by Zynpol, Mar 22, 2021.

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SoftEther took $625 USD worth of Bitcoin for OSRS gold, 3 days later no refund or gold delivered
  1. Unread #1 - Mar 22, 2021 at 10:49 AM
  2. Zynpol
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    Zynpol Member

    SoftEther took $625 USD worth of Bitcoin for OSRS gold, 3 days later no refund or gold delivered

    Scammer's profile link: SoftEther

    Amount scammed: 0.01090865 BTC (about $625 USD)

    Discord ID + Unique Discord ID: SoftEtherr#4941 + 819881261048922153

    Proof that it's their Discord: Screen capture - 9b62e80da46c6b96f51a069c3c4ac44c - Gyazo

    [​IMG]

    Explanation of the trade: They accepted me going first and I paid the BTC into their requested wallet and then they said they couldn't deliver the gold because their mule account happened to have been banned with 4b OSRS gp on it, he then offered to UK bank transfer me the refund and even showed a realistic looking screenshot of the transfer but all he has been able to say since then is that the bank aren't open/he needs to speak to the correct department/they've frozen the transaction etc and now today I've finally decided to report him because he must be having a bad day because he mustered his worst excuse yet "they said you will 100% have it by the end of the day". So yeah, still nothing showing in my bank account and I have video/screen recording/screenshot proof of my bank account with no transfer received from him, my local bitcoins where the BTC was sent from etc.

    How they scammed: Advertised bulk gold on a donor status account with some vouches, didn't deliver the paid for gold, instead kept lying about why I hadn't received it yet to maintain their reputation and forum status for a few more days probably to steal more gold/crypto from other people

    Other relevant trade screenshots:
    Screenshot - 46c30c33f92813ffbd134c2bdc6e90c0 - Gyazo
    https://gyazo.com/f0f476e34e8e5cb96915a69e12e9af9e
    Screenshot - c232cf697774c8100e62d859bb2702d5 - Gyazo
    Screenshot - e7b3cc944f22e58cbc28db840d464a74 - Gyazo
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
    Last edited: Mar 22, 2021
  3. Unread #2 - Mar 22, 2021 at 10:52 AM
  4. Andy
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    andy7450
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    Andy

    SoftEther took $625 USD worth of Bitcoin for OSRS gold, 3 days later no refund or gold delivered

    @SoftEther is already DNT'd and will need to respond here as well.
     
    ^ Franko likes this.
  5. Unread #3 - Mar 22, 2021 at 10:59 AM
  6. Andy
    Joined:
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    Discord Unique ID:
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    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
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    Andy

    SoftEther took $625 USD worth of Bitcoin for OSRS gold, 3 days later no refund or gold delivered

    Added to their ban reason.

    @Zynpol sorry for your loss.
     
    ^ Zynpol likes this.
    Last edited: Mar 22, 2021
< [imposter] | Scammed By (SoftEtherr) >

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