Scammer - ppaphypegarg

Scammer's profile link:ppaphypegarg
Discord profile: Xenoosda#3055
Explanation of the trade and how they scammed: [2k+ Total] [9 Elite Diary + all hard] [Jad + KBD Pet] [Quest Cape] [Music Cape] Tons of untradable

Received a PM regarding selling of an account. Proceeded to exchange discords and discuss further details on there. Decided on a half and half deal (half payment, account info, rest of payment). Sent first half of payment to BTC wallet address, person proceeded to wait to "verify" that blockchain would accept payment. Has further proceeded to block me on discord and is ignoring messages on Sythe. Attached screenshots of payment confirmation, conversation on discord and PM's on Sythe. Please be aware of this person in the future. They had a dispute between another person in the past and cite weird external vouches as legitimate and so forth. Very sketchy and clear scam, lucky I did not send full payment amount in the first place.

Proof that it's their Discord: Imgur: The magic of the Internet
Discord profile ID & conversation pictures: Imgur: The magic of the Internet , Imgur: The magic of the Internet
Other relevant trade screenshots: Imgur: The magic of the Internet

Overall, I should have realistically understood this was clearly a scam. But hey, sometimes too good to be true. Hope he is blocked and people don't have to deal with him again. Don't trust outside and weird website vouches and newcomers. Should implement a system of minimum rep/posts/account-creation-time on the forums before you're allowed to actually try to sell stuff. Thanks to the admins and mods that take care of this.

 

I've placed a DNT on him as that Discord ID is a match.

@ppaphypegarg Care to explain why you ignored him after he sent half of the payment?

 

User has ignored this report several times while being online last night, therefore I've banned him. In the future I highly recommend not buying things that are too good to be true, and giving this thread a read: Trading 101 - Vouches, donor status and how you can stay safe!. I'm deeply sorry for your loss.