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Scammer MarshalMen

Discussion in 'Report A Scammer Archive' started by Blahhh, Jan 29, 2019.

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  1. Blahhh

    Blahhh Newcomer

    Joined:
    Jan 17, 2019
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    Sythe Gold:
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    Scammer MarshalMen
    Scammer's profile link: MarshalMen

    Explanation of the trade: Retarded of me to trust other people without MM, but found this Selling 2b osrs 0.80 per mil paypal
    Proceeded to get in talks with him through discord and send him money through PP. However, It was refunded multiple times by him, and at the time I wasn't sure what was going on. Eventually, he had the idea for me to buy him an Amazon gift card for $50. This way, I'm unable to refund the gift card after he scams. Sent him the gift card and he offlines himself on discord and proceeds to go on posts where people are buying gift cards for 07 gp.

    Amount scammed: $50

    How they scammed: Ran with the $50

    Proof that it's their Discord or Skype: Screenshot - 34ee99ad0f492af6659a99b9f3085e58 - Gyazo

    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: Marlboro#4342 Unique Discord ID: 431281715206422548

    Other relevant trade screenshots:
    Screenshot - 130226836210405a9fee62915c01f256 - Gyazo
    Screenshot - 723afcfe9916b18b49d84b71d39d0b5d - Gyazo
    Screenshot - 730d1bd01640519ca42f634858a1ded2 - Gyazo
    Screenshot - f2d065224f2b917f9161e8b6baa437d1 - Gyazo
    Screenshot - 14bbfffb51995806fe5cce1ae530c057 - Gyazo
    Screenshot - df69261522fc1562ff78d06de5e8e5ad - Gyazo
    Screenshot - 723afcfe9916b18b49d84b71d39d0b5d - Gyazo
    Screenshot - 486d4e28c2a18db6fa1a690413fd7932 - Gyazo
     
    Last edited: Jan 29, 2019
    Blahhh, Jan 29, 2019
    #1
  2. Zero

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster
    Scammer MarshalMen
    @MarshalMen Care to shine some light on this please?
     
    Zero, Jan 29, 2019
    #2
  3. Zealot

    Zealot Formerly known as Zealot1337

    Joined:
    Jun 26, 2013
    Posts:
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    Scammer MarshalMen
    Here's him trying to sell me the card.

    [​IMG]
     
    Zealot, Jan 30, 2019
    #3
    Blahhh likes this.
  4. Zero

    Zero May we meet again
    Retired Sectional Moderator Monster g0nezero Donor

    Joined:
    Aug 28, 2016
    Posts:
    3,287
    Referrals:
    10
    Sythe Gold:
    3,330
    Vouch Thread:
    Click Here
    Discord Unique ID:
    234367408977084417
    Discord Username:
    Zero#1475
    I'm LAAAAAAAME Member of the Month Winner Valentine's Day 2018 Poképedia Doge Halloween 2018 (2) Dragon Claws Christmas 2018 (2)
    Valentine's Day 2019 Tier 3 Prizebox Mudkip Summer 2019 Rakashrug Baby Yoda St. Patrick's Day 2019 Easter 2019 Nitro Booster
    Scammer MarshalMen
    No response, user can explain himself in a dispute.
     
    Zero, Jan 30, 2019
    #4
    Blahhh likes this.
< This dude is using my layout lmao | Deadpool789 >
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