Scammed by Tonil

Discussion in 'Report A Scammer Archive' started by sinkovsky, Sep 23, 2025.

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Scammed by Tonil
  1. Unread #1 - Sep 23, 2025 at 12:47 PM
  2. sinkovsky
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    Nitro Booster (2) Verified Ironman

    sinkovsky Grand Master
    sinkovsky Donor

    Scammed by Tonil
    Scammer's profile link: Tonil

    Amount scammed: 365 eur + 4b ironman bank + few bil on my other accounts associated to jagex account

    Discord ID + Unique Discord ID: leipot 455990347634573312

    Proof that it's their Discord: https://i.imgur.com/xA85VLJ.gif

    Explanation of the trade: bought an ironman for 365 euro, got recovered

    How they scammed: recovered an account (day of jagex acc update), blocked me / ignored message (will assume so since my jagex account got disabled and he blocked me on discord

    Other relevant trade screenshots: account login : [email protected], rsn: bignop192

    proof of payment : https://i.imgur.com/XJSxsXp.png + https://blockexplorer.one/litecoin/mainnet/address/LeoVYAaDjkbLPBaPvNTpdCn7ePadz8Bj6J

    imgur.com

    bank proof : imgur.com
     
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    ^ OnlyPurples, Sire Emporium, RW Shop and 1 other person like this.
  3. Unread #2 - Sep 28, 2025 at 1:58 PM
  4. Yoshiki
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    yoloshiki
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    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Scammed by Tonil
    Added this to his ban and DNT reason, sorry for your loss.
     
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    ^ Zulu likes this.

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