Scammed for 250m 07 by ShingenxX

Discussion in 'Report A Scammer Archive' started by ikov wired, Jul 25, 2019.

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Scammed for 250m 07 by ShingenxX
  1. Unread #1 - Jul 25, 2019 at 5:26 PM
  2. ikov wired
    Joined:
    Jul 23, 2014
    Posts:
    98
    Referrals:
    0
    Sythe Gold:
    109
    Discord Unique ID:
    434901191705493514
    Discord Username:
    B l u ntz#7317

    ikov wired Member

    Scammed for 250m 07 by ShingenxX
    Scammer's profile link: ShingenX Vouchthread
    Explanation of the trade: I was in the "World Trade Center" Discord Channel and was looking to purchase some Ikov, ShingenxX pmed me at 12:35 pm EST asking if i was interested in buying 25b. I was at work at the time and told him i would be home in 3-4 hours. I finally got home from work at 3:23 pm EST and I contacted him so i could purchase the 25b. He was orignally trying to sell it to me for 14m/b, but i got him to drop it down to 10m/b as I was purchasing in bulk. We continued with the conversation and I was going through with the transaction. Told him I was ready to purchase, but i was just waiting for the 07gp (250m) so I could trade it to him for the 25b. He proceeded to tell me to meet me at world 452, north fountain lumbridge on 07 with his RSN being: Jimmeynwew1. Also told me to meet him on ikov at the duel arena. I then traded him to make the transaction. Went through both trades screens and then he says on discord "I'm a impooster LOLOLOL LATER BIATCHH" and blocked me.
    Amount scammed:250m
    How they scammed:explained above ^
    Proof that it's their Discord:Screenshot - 583c3a60feb9e48f96d9cdb2469915a8 - Gyazo
    Discord ID + Unique Discord ID: ShingenxX#7434 + Screen capture - b769095a7afe913b213162ebeb4dc122 - Gyazo
    Other relevant trade screenshots:
    Screenshot - 8a52a35b3a86d83edf023039884929d0 - Gyazo
    Screenshot - 082fdfd5af38aa7ee1ca24472f5af44c - Gyazo
    Screenshot - e13cd7ecd873f1bd08d3cb6ee40c7951 - Gyazo
    Screenshot - 5992d8dc1e362627b002680307f7b5b2 - Gyazo
    Screenshot - 5358d4b27fe28b7f23f6155f7e248d19 - Gyazo
    Screenshot - 20aafeac3d97969335707c614c5605e1 - Gyazo
    Screenshot - 7d18af473098150591fb919db5806516 - Gyazo
    Screenshot - 17584ac761016b3fc8dec7e08645ca41 - Gyazo
    Screenshot - dec762b3e22e85d1dcb2eb0d30a498bb - Gyazo
     
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    Last edited: Jul 25, 2019
  3. Unread #2 - Jul 25, 2019 at 5:53 PM
  4. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,353
    Referrals:
    8
    Sythe Gold:
    2,506
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
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    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Scammed for 250m 07 by ShingenxX
    Proof that it's their Discord: https://imgur.com/KlaVrUp.png

    UID match

    @ShingenxX would you like to add something before you are banned? I've applied DNT for now.

    Now @MoneyBagjags is currently holding ShingenxX' 156m 07 for a purpose of anti-scam, as requested on discord.

    You have my permission to anti-scam this amount and trade it to @ikov wired

    Please keep me updated.
     
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  5. Unread #3 - Jul 25, 2019 at 6:10 PM
  6. Jags
    Joined:
    Apr 16, 2019
    Posts:
    3,410
    Referrals:
    1
    Sythe Gold:
    3,213
    Discord Unique ID:
    567159420593635379
    Discord Username:
    jagsjags
    Extreme Homosex (2) <3 n4n0 (2) Homosex Potamus (2)

    Jags Previously known as MoneyBagjags
    $500 USD Donor

    Scammed for 250m 07 by ShingenxX
    paid
     
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  7. Unread #4 - Jul 25, 2019 at 6:12 PM
  8. ikov wired
    Joined:
    Jul 23, 2014
    Posts:
    98
    Referrals:
    0
    Sythe Gold:
    109
    Discord Unique ID:
    434901191705493514
    Discord Username:
    B l u ntz#7317

    ikov wired Member

    Scammed for 250m 07 by ShingenxX
    156m paid thank u :)
     
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  9. Unread #5 - Jul 25, 2019 at 6:26 PM
  10. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,353
    Referrals:
    8
    Sythe Gold:
    2,506
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) Valentine's Day 2025 (2)

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Scammed for 250m 07 by ShingenxX
    Excellent, GJ @MoneyBagjags.

    156/250m repaid.

    User has been banned for a 6 months for scamming 250m 07 + creating sythe profile on a proxy presumably for the sole purpose of scamming.

    User will remain DNT and will need to Request a Pardon.
     
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