Leviathan Scam Report

Discussion in 'Report A Scammer Archive' started by JustProPT, Jun 24, 2020.

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Leviathan Scam Report
  1. Unread #1 - Jun 24, 2020 at 11:16 AM
  2. JustProPT
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    JustProPT Member

    Leviathan Scam Report
    Scammer's profile link:Leviathannn
    Explanation of the trade: So He has a RSPS gold selling&buying service , he had already done trades with my client and never scammed, he then decided to scam on a latest sell we did so this is pretty much it.
    Amount scammed: 400m OSRS
    How they scammed: Didn't Pay , explained already.
    Proof that it's their Discord:https://i.imgur.com/m77FP9R.png
    https://i.imgur.com/a0WLCQt.png
    Discord ID + Unique Discord ID:Leviathan#4871 474264694560129024
    Other relevant trade screenshots: He just left our group after the scam https://i.imgur.com/a0WLCQt.png
    rest of convo was done on his server which he banned my user from.
    it's pretty noticable how he is confroted with a scam acusation and just leaves group as well.
     
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  3. Unread #2 - Jun 24, 2020 at 11:35 AM
  4. Techie
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    Leviathan Scam Report
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  5. Unread #3 - Jun 26, 2020 at 7:18 PM
  6. Techie
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    Leviathan Scam Report
    @Leviathannn has had plenty of time to respond to this so I've banned them for 3 months and the DNT will remain until they pardon.

    Sorry for your loss @JustProPT
     
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