trang bui / thinhbo scammed user S

Discussion in 'Report A Scammer Archive' started by BlackBlasses, Mar 14, 2021.

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trang bui / thinhbo scammed user S
  1. Unread #1 - Mar 14, 2021 at 11:17 PM
  2. BlackBlasses
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    trang bui / thinhbo scammed user S
    Scammer's profile link: trang bui , thinhbo
    Amount scammed: $75-100 AUD
    Discord ID + Unique Discord ID: ledoancongthinh#6985 for search purposes - ID & UID shown in the video bellow (I deleted the video for privacy, screen shots will be provided shortly)
    Proof that it's their Discord: https://i.imgur.com/RYYAt0r.png posted multiple times on their thread here
    Explanation of the trade: https://i.imgur.com/PfmKp33.png
    How they scammed: Didn't finish the order in full and blocked user S
    Other relevant trade screenshots:

    I'm posting this report on behalf of user S.

    Trang bui and thinhbo apparently work together - IPAudit results for | Sell & Trade Game Items | OSRS Gold | ELO + thinbo's bump in Trang bui's thread.

    I'll let someone with experience in LoL handle this report.
     
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    Last edited: Mar 14, 2021
  3. Unread #2 - Mar 14, 2021 at 11:32 PM
  4. S
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    sm2797
    Two Factor Authentication User

    S noobies

    trang bui / thinhbo scammed user S
    - Contacted the above 2 parties for a few boosts over various accounts for clients
    - They completed $200/$250 initially, and as a sign of good faith, I sent them the last $50, to finalise and complete the remainder of the order.
    - They received the $50, lost a few games (thus making the estimate scammed $75-$100, opposed to $50), said they will be back in a few days due to Chinese new year.
    - Never returned, blocked me on Discord.

    Note: the guy deleted messages on his end, where he talks about Chinese new year, and the PC Bangs being closed where he lives.

    Relevant screenshots:

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]
     
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    Last edited: Mar 15, 2021
  5. Unread #3 - Mar 14, 2021 at 11:56 PM
  6. BlackBlasses
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    trang bui / thinhbo scammed user S
    UID: 756799479843389502 - screen shared to me on Discord
     
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  7. Unread #4 - Mar 15, 2021 at 12:00 AM
  8. Dev Zach
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    trang bui / thinhbo scammed user S
    @trang bui @thinhbo I've put a DNT on both of you for now. Could you please explain what's going on here?
     
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    ^ Bert, Yellow_Hat_OSRS_Services and S like this.
  9. Unread #5 - Mar 18, 2021 at 11:57 AM
  10. Dev Zach
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    trang bui / thinhbo scammed user S
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