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Suuh - Attempting to Scam

Discussion in 'Report A Scammer Archive' started by Pikachu, Sep 28, 2024.

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  1. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
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    abm_8
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    Suuh - Attempting to Scam

    Scammer's profile link: @Suuh
    Amount scammed: N/A
    Discord ID + Unique Discord ID:
    Screenshot - 4eac80777bd23b9aaec1d9ee33d311b2 - Gyazo
    Proof that it's their Discord:
    Screen capture - 91061713d23be6f41af4a1d2c8042838 - Gyazo
    Explanation of the trade:
    No trade happened, user was selling gold at .12 when the market rate was closer to .2/m, a sythe staff member reached out to him and he pretended he was going trade and went afk.
    How they scammed: see previous
    Other relevant trade screenshots
    You can see the gold price at .12 in discord uid picture.

    I have placed DNT for the time being as this was actively discussed by Sythe staff before this report went live. (note I will not be handling report myself)
     
    Last edited: Sep 28, 2024
    Sand Flea, owned, Rustyy93 and 6 others like this.
  2. BlackBlasses

    BlackBlasses Runestake.com - Social Casino

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    Suuh - Attempting to Scam

    Hello,

    Thank you for your report.

    I'm adding the following:

    This is from yesterday:
    [​IMG]
    The bid price in Titanite's GE server was about $0.17/m at the time. I advised Suuh to dump his stock there. He did not join the server.

    It appears that @Suuh has hidden the #announcement channel from me.
    [​IMG]
    I confirmed with Pikachu, that the #announcement channel is still visible for him.

    @Suuh would you like to say something in your defense? This looks like a planned scam attempt.
     
    owned and Rustyy93 like this.
  3. Speacon

    Speacon Newcomer

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    Suuh - Attempting to Scam

    Suuh has scammed me for $50, claimning he is selling osgp .11c ea mil.

    I can post screenshot of chat, if desired.

    My chat with the following account.
    1217901779283607583
    Which is his discord account.
     
  4. BlackBlasses

    BlackBlasses Runestake.com - Social Casino

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    blackblasses
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    Suuh - Attempting to Scam

    Hello @Speacon,

    I am sorry to hear that.
    Please create a separate report.
    Use this template to the best of your ability: READ THIS FIRST! How to Report a Scammer - Report Templates

    If you create a valid report, he will have to refund you if he decides to return back to the market.
    You may also be eligible for a refund from our Community Repayment Fund.

    -BlackBlasses
     
  5. BlackBlasses

    BlackBlasses Runestake.com - Social Casino

    Joined:
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    Discord Unique ID:
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    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
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    Suuh - Attempting to Scam

    As it turns out, Suuh did indeed scam-quit.
    I have added this scam attempt to his DNT reason.

    Thank you for your report.

    Best regards,
    BlackBlasses
     
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