Topps Scammed

Discussion in 'Report A Scammer Archive' started by gold4rsps, Oct 4, 2021.

Thread Status:
Not open for further replies.
Topps Scammed
  1. Unread #1 - Oct 4, 2021 at 3:14 PM
  2. gold4rsps
    Joined:
    Sep 2, 2015
    Posts:
    134
    Referrals:
    0
    Sythe Gold:
    118
    Discord Unique ID:
    283657374068375552
    Discord Username:
    jack_sparrow.

    gold4rsps Active Member

    Topps Scammed

    Scammer's profile link: Topps
    Amount scammed: 400,920,000 GP OSRS (401m)
    Discord ID + Unique Discord ID: Toppsythe#6549, 862465907007815730
    Proof that it's their Discord: https://i.imgur.com/fUZ30P1.png
    Explanation of the trade: Traded 3B Zaros GP for 401m 07 (1m/120k), Initial trade was 6B zaros for 720m 07 but I didn't pay rest as he hadn't paid 401m 07 yet.
    How they scammed: Took 3B, didn't pay 401m 07.
    Other relevant trade screenshots:
    I have an entire 17 minute video with COMPLETE PROOF (DISCORD UID etc), literally everything. I don't want to post it here because of personal identity but I can PM a staff member the entire video.
     
    ^ owned likes this.
  3. Unread #2 - Oct 4, 2021 at 3:14 PM
  4. gold4rsps
    Joined:
    Sep 2, 2015
    Posts:
    134
    Referrals:
    0
    Sythe Gold:
    118
    Discord Unique ID:
    283657374068375552
    Discord Username:
    jack_sparrow.

    gold4rsps Active Member

    Topps Scammed

    Edit: He has now blocked me on Discord.
     
  5. Unread #3 - Oct 4, 2021 at 3:17 PM
  6. Devil
    Joined:
    Nov 17, 2017
    Posts:
    17,597
    Referrals:
    10
    Sythe Gold:
    1,145
    Vouch Thread:
    Click Here
    Pokémon Master STEVE Some like it hot The Glizz May the 4th Be With You CoolHam Pool Shark (4) March Madness Member of the Month Winner
    Halloween 2015 Halloween 2020 Halloween 2021 (2) Halloween 2022 Halloween 2023 Valentine's Day 2025 Valentine's Day 2021 Valentine's Day 2022 Easter 2021 Sythe's 15th Anniversary
    Christmas 2022 Easter 2022 (2) Summer 2021 St. Patrick's Day 2022 (2) Summer 2022 (2) Christmas 2021 (2) SytheSteamer Nitro Booster (2) Detective I saw Matthew

    Devil Runestake.com - Social casino
    Angelic Retired Sectional Moderator

    Topps Scammed

    @gold4rsps Please post proof of this transaction here. You may delete the post after so only staff will be able to view it.

    @Topps Can you chime in here please?
     
    ^ owned likes this.
  7. Unread #4 - Oct 4, 2021 at 3:42 PM
  8. Topps
    Joined:
    May 26, 2020
    Posts:
    386
    Referrals:
    0
    Sythe Gold:
    392
    Vouch Thread:
    Click Here
    Discord Unique ID:
    862465907007815730
    Discord Username:
    Toppsythe#6549

    Topps Forum Addict

    Topps Scammed

    I had a buyer that wanted his stock. He showed me a video of him giving the money to the person (supposedly) but I didn't see the username anywhere on the Zaros screen. I couldn't get the buyer to answer so I couldn't just hand out money if he had no proof of paying the buyer. I never blocked him, I took him off my list because he was blowing me up, I assumed he was trying to scam me. Im here.
     
  9. Unread #5 - Oct 4, 2021 at 3:50 PM
  10. Devil
    Joined:
    Nov 17, 2017
    Posts:
    17,597
    Referrals:
    10
    Sythe Gold:
    1,145
    Vouch Thread:
    Click Here
    Pokémon Master STEVE Some like it hot The Glizz May the 4th Be With You CoolHam Pool Shark (4) March Madness Member of the Month Winner
    Halloween 2015 Halloween 2020 Halloween 2021 (2) Halloween 2022 Halloween 2023 Valentine's Day 2025 Valentine's Day 2021 Valentine's Day 2022 Easter 2021 Sythe's 15th Anniversary
    Christmas 2022 Easter 2022 (2) Summer 2021 St. Patrick's Day 2022 (2) Summer 2022 (2) Christmas 2021 (2) SytheSteamer Nitro Booster (2) Detective I saw Matthew

    Devil Runestake.com - Social casino
    Angelic Retired Sectional Moderator

    Topps Scammed

    Alright, thanks.

    @gold4rsps You are going to have to provide evidence sir. Again, you may delete the evidenced post so only staff can view it.

    I see you have posted it. I will review it and update shortly. Please refrain from posting unless it is evidence to support your side.
     
    Last edited: Oct 4, 2021
  11. Unread #6 - Oct 4, 2021 at 3:50 PM
  12. gold4rsps
    Joined:
    Sep 2, 2015
    Posts:
    134
    Referrals:
    0
    Sythe Gold:
    118
    Discord Unique ID:
    283657374068375552
    Discord Username:
    jack_sparrow.

    gold4rsps Active Member

    Topps Scammed

    Posted 36 minute video with entire proof and also broke down Topps response.
     
  13. Unread #7 - Oct 4, 2021 at 3:59 PM
  14. Devil
    Joined:
    Nov 17, 2017
    Posts:
    17,597
    Referrals:
    10
    Sythe Gold:
    1,145
    Vouch Thread:
    Click Here
    Pokémon Master STEVE Some like it hot The Glizz May the 4th Be With You CoolHam Pool Shark (4) March Madness Member of the Month Winner
    Halloween 2015 Halloween 2020 Halloween 2021 (2) Halloween 2022 Halloween 2023 Valentine's Day 2025 Valentine's Day 2021 Valentine's Day 2022 Easter 2021 Sythe's 15th Anniversary
    Christmas 2022 Easter 2022 (2) Summer 2021 St. Patrick's Day 2022 (2) Summer 2022 (2) Christmas 2021 (2) SytheSteamer Nitro Booster (2) Detective I saw Matthew

    Devil Runestake.com - Social casino
    Angelic Retired Sectional Moderator

    Topps Scammed

    @gold4rsps & @Topps Please add me on Discord.

    Devil#0641
    286888786946686976
     
  15. Unread #8 - Oct 4, 2021 at 4:03 PM
  16. Devil
    Joined:
    Nov 17, 2017
    Posts:
    17,597
    Referrals:
    10
    Sythe Gold:
    1,145
    Vouch Thread:
    Click Here
    Pokémon Master STEVE Some like it hot The Glizz May the 4th Be With You CoolHam Pool Shark (4) March Madness Member of the Month Winner
    Halloween 2015 Halloween 2020 Halloween 2021 (2) Halloween 2022 Halloween 2023 Valentine's Day 2025 Valentine's Day 2021 Valentine's Day 2022 Easter 2021 Sythe's 15th Anniversary
    Christmas 2022 Easter 2022 (2) Summer 2021 St. Patrick's Day 2022 (2) Summer 2022 (2) Christmas 2021 (2) SytheSteamer Nitro Booster (2) Detective I saw Matthew

    Devil Runestake.com - Social casino
    Angelic Retired Sectional Moderator

    Topps Scammed

    @gold4rsps stake traded 3341k plat tokens to the RSN you told him to in Discord chat @Topps. Please pay @gold4rsps the agreed upon amount.

    You will be DNT'd until this is done for the safety of the community. It will be removed once you pay. You may add me on Discord (posted above) if you have any questions.

    Staff see deleted.
     
    Last edited: Oct 4, 2021
  17. Unread #9 - Oct 5, 2021 at 3:17 PM
  18. Devil
    Joined:
    Nov 17, 2017
    Posts:
    17,597
    Referrals:
    10
    Sythe Gold:
    1,145
    Vouch Thread:
    Click Here
    Pokémon Master STEVE Some like it hot The Glizz May the 4th Be With You CoolHam Pool Shark (4) March Madness Member of the Month Winner
    Halloween 2015 Halloween 2020 Halloween 2021 (2) Halloween 2022 Halloween 2023 Valentine's Day 2025 Valentine's Day 2021 Valentine's Day 2022 Easter 2021 Sythe's 15th Anniversary
    Christmas 2022 Easter 2022 (2) Summer 2021 St. Patrick's Day 2022 (2) Summer 2022 (2) Christmas 2021 (2) SytheSteamer Nitro Booster (2) Detective I saw Matthew

    Devil Runestake.com - Social casino
    Angelic Retired Sectional Moderator

    Topps Scammed

    @Topps Came online and chose not to respond or pay his debt. He can explain himself in a dispute once he pays @gold4rsps what he is owed. Banned 3 months + a permanent DNT.

    I am sorry for your loss @gold4rsps.

    Best,
    Devil
     
    Last edited: Oct 5, 2021
< Worker scammed | Tehq/Aurnii account recovery +ignoring refund request >

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


 
 
Adblock breaks this site