Snail Swaps - 2b 07 scam

Discussion in 'Report A Scammer Archive' started by Leptin, Mar 6, 2021.

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Snail Swaps - 2b 07 scam
  1. Unread #1 - Mar 6, 2021 at 2:10 PM
  2. Leptin
    Joined:
    Feb 20, 2014
    Posts:
    2,409
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    0
    Sythe Gold:
    2,651
    Discord Unique ID:
    971636100655353877
    Discord Username:
    Leptin
    I saw Matthew Gohan has AIDS

    Leptin Grand Master
    $200 USD Donor New

    Snail Swaps - 2b 07 scam

    Scammer's profile link: Snail and freezer 9100 < not 100% sure if freezer is the person that scammed but they have the same sythe and disc pfp so its highly likely
    Amount scammed: 2021.3m osrs
    Discord ID + Unique Discord ID:

    ' Snail#7178 ' UID: 267761181790306304

    ' zayi#1198 ' UID: 263453714939904000
    Proof that it's their Discord: https://i.imgur.com/UXgyzDa.gif
    Explanation of the trade: swapped 2021.3m 07 for rs3 (12.127.8m) rs3
    How they scammed: upon giving them the 2021.3m 07, they immediately asked if it was ' rwt gold ' after me telling them no, because i don't buy gold so it obviously wasn't RWT'd they proceeded to say it's because there account is 'banned' this is when a mountain of ignornat lies were told to me, the first thing i did was look him up on the highscores, the acc was still on the highscores, so at MOST it was a temp ban, IF it was banned. then the idiot said he could log in to the RS3 lobby, but not login to a world.. anyone that's ever been banned or temp banned KNOWS that you cant login to rs3 once you are temp or perm banned


    Other relevant trade screenshots: https://i.imgur.com/vAaeA3o.png

    many more screenshots to upload later, just need to get this report posted for now to protect myself
     
    ^ Bert, Fit and QBD like this.
  3. Unread #2 - Mar 6, 2021 at 2:12 PM
  4. Leptin
    Joined:
    Feb 20, 2014
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    Sythe Gold:
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    Discord Unique ID:
    971636100655353877
    Discord Username:
    Leptin
    I saw Matthew Gohan has AIDS

    Leptin Grand Master
    $200 USD Donor New

    Snail Swaps - 2b 07 scam

    to make matters worse, it was also revealed by snail swaps that if a acc is banned they do not refund the customer, so zayi also decided to double name change to be able to say the account was ' banned ' thankfully i was able to add the acc snail order to my ignore list and check it later to see if theres a double name change.. and low and behold, go figure there was one! LOL

    https://i.imgur.com/6PzLpun.png
     
    ^ Bert likes this.
  5. Unread #3 - Mar 6, 2021 at 2:21 PM
  6. freezer 9100
    Joined:
    Apr 6, 2015
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    freezer 9100 Forum Addict

    Snail Swaps - 2b 07 scam

    It wasn’t snail and this shouldn’t be a surprise. That swap was 10b over my max and not in any of the swap channels but private. Ban me and call it a day
     
    Last edited: Mar 6, 2021
  7. Unread #4 - Mar 6, 2021 at 2:26 PM
  8. Leptin
    Joined:
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    Discord Username:
    Leptin
    I saw Matthew Gohan has AIDS

    Leptin Grand Master
    $200 USD Donor New

    Snail Swaps - 2b 07 scam

    you have a 10b rs3 limit. So no it wasn't 10b over your max
     
    ^ Bert likes this.
  9. Unread #5 - Mar 6, 2021 at 2:26 PM
  10. Leptin
    Joined:
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    Discord Username:
    Leptin
    I saw Matthew Gohan has AIDS

    Leptin Grand Master
    $200 USD Donor New

  11. Unread #6 - Mar 6, 2021 at 2:29 PM
  12. freezer 9100
    Joined:
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    freezer 9100 Forum Addict

    Snail Swaps - 2b 07 scam

    Last edited: Mar 6, 2021
  13. Unread #7 - Mar 6, 2021 at 2:30 PM
  14. Fit
    Joined:
    Jan 29, 2019
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    Sythe Gold:
    1,363
    Discord Unique ID:
    595078417007771655
    Discord Username:
    fit.g
    Lawrence Heidy Extreme Homosex

    Fit Buy/Sell Bulk RS Gold - Click Here!
    Fit Donor

    Snail Swaps - 2b 07 scam

    I know that the report is not directly related to myself but I do have relevant screenshots regarding this matter from all4love12 and the two snail owners. I will post these below.

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
    ^ Bert likes this.
  15. Unread #8 - Mar 6, 2021 at 2:36 PM
  16. Leptin
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
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    Discord Username:
    Leptin
    I saw Matthew Gohan has AIDS

    Leptin Grand Master
    $200 USD Donor New

    Snail Swaps - 2b 07 scam

    https://cdn.discordapp.com/attachments/596528114457247744/817786244448649266/image0.png

    Here is also where you can see them say if a acc is banned they will not refund the customer, this illustrates why he double name changed, he hoped to actually have a chance of getting away with this, in all the times of speaking with the owners it was never mentioned that his limit had anything to do with the trade (in what logical sense would it make for a CO Owner of a swapping discord to only be able to hold 100$ of GP).
     
    ^ Bert likes this.
  17. Unread #9 - Mar 6, 2021 at 3:23 PM
  18. Superfluous
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
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    .superfluous.
    Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

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    Snail Swaps - 2b 07 scam

    Everyone has their price. Yours is embarrassingly low.
     
    ^ Shoto, Wortel, Alibabas Gold and 8 others like this.
  19. Unread #10 - Mar 6, 2021 at 11:30 PM
  20. Superfluous
    Joined:
    Jul 5, 2012
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    Sythe Gold:
    9,092
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook

    Snail Swaps - 2b 07 scam

    @Snail has also been DNT'd because his rank scammed

    Sorry for your loss @all4love12
     
    ^ S, Red Fox, Bert and 4 others like this.
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