Suuh - Attempting to Scam

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

Thread Status:
Not open for further replies.
Suuh - Attempting to Scam
  1. Unread #1 - Sep 28, 2024 at 5:19 PM
  2. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    71,015
    Referrals:
    13
    Sythe Gold:
    21,052
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Poképedia Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Easter 2017 Easter 2016
    Christmas 2022 Christmas 2021 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz Halloween 2023

    Pikachu Runewager.com - Osrs Gambling
    Global Moderator Bond Holder Cool Cat Steve

    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)
     
    ^ Sand Flea, owned, Rustyy93 and 6 others like this.
    Last edited: Sep 28, 2024
  3. Unread #2 - Sep 28, 2024 at 5:30 PM
  4. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    21,394
    Referrals:
    7
    Sythe Gold:
    780
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary Summer 2024
    May the 4th Be With You Community Development Team Member Community Participant Top Striker Pool Shark (2) March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant <3 n4n0
    Toast Wallet User Nitro Booster (3) Pokémon Trainer

    BlackBlasses Runestake.com - Social Casino

    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.
  5. Unread #3 - Sep 29, 2024 at 12:56 PM
  6. Speacon
    Joined:
    Mar 24, 2013
    Posts:
    18
    Referrals:
    0
    Sythe Gold:
    17

    Speacon Newcomer

    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.
     
  7. Unread #4 - Sep 29, 2024 at 1:31 PM
  8. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    21,394
    Referrals:
    7
    Sythe Gold:
    780
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary Summer 2024
    May the 4th Be With You Community Development Team Member Community Participant Top Striker Pool Shark (2) March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant <3 n4n0
    Toast Wallet User Nitro Booster (3) Pokémon Trainer

    BlackBlasses Runestake.com - Social Casino

    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
     
  9. Unread #5 - Sep 30, 2024 at 12:27 AM
  10. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    21,394
    Referrals:
    7
    Sythe Gold:
    780
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary Summer 2024
    May the 4th Be With You Community Development Team Member Community Participant Top Striker Pool Shark (2) March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant <3 n4n0
    Toast Wallet User Nitro Booster (3) Pokémon Trainer

    BlackBlasses Runestake.com - Social Casino

    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
     
< Suspicious activity on tut island accounts purchased | Suuh - Down Atrocious >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site