@trending trying to scam me 30b ikov= 210m osrs.

Discussion in 'Report A Scammer Archive' started by confirmationss, May 21, 2020.

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@trending trying to scam me 30b ikov= 210m osrs.
  1. Unread #1 - May 21, 2020 at 6:28 PM
  2. confirmationss
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    confirmationss Newcomer

    @trending trying to scam me 30b ikov= 210m osrs.

    Scammer's profile link:Trending
    Explanation of the trade:he pmed on discord telling me he was buying 30b ikov so he told me im trusted link me your sythe so i did and this guy who i just post a link on the scammer profile pmed me saying its me many people get scammed this way staff team should do something about this and banned this user he try it on me imagine how many people have been scammed by this guy.
    Amount scammed: tried to scamm 30b ikov = 210m osrs.
    How they scammed: the real trending made fake discord and uses hes sythe 100$ donator to scammed people
    Proof that it's their Discord: http://prntscr.com/slcxtf hes send me a confirm on sythe proff = http://prntscr.com/slcy6k
    Discord ID + Unique Discord ID: real trending discord id =560849696755810306 fake one =704276184841584711
    Other relevant trade screenshots: both sythe and discord pms- he ask me for my sythe- http://prntscr.com/slczkg http://prntscr.com/slczxo on this one shows same time discord and sythe pming me for the confirmation- http://prntscr.com/sld09u --- were he blocked me http://prntscr.com/sld10v please do something about this staff team.
     
  3. Unread #2 - May 22, 2020 at 11:34 PM
  4. Pirate
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    TySimpson#1992
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    Pirate Formerly known as TySimpson

    @trending trying to scam me 30b ikov= 210m osrs.

    @Trending Could you explain why you sent such a horrible PM confirmation?
     
    ^ Alibabas Gold likes this.
  5. Unread #3 - May 23, 2020 at 12:05 AM
  6. Trending
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    Trending#9631
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    Trending Formerly known as trending

    @trending trying to scam me 30b ikov= 210m osrs.

    1. @confirmationss can you please post the full conversation please?
    2. Never said I was buying ikov gold
    3. I dont have Ikov gold buy/sell thread
    4. Those pictures are fake, only the profile picture is me.
    5. The real history is that he wanted to buy 210m osrs btc from me and made me send that pm confirmation, then just deleted me without sending any money.
    6. I dont see enough evidence to guilt me.
    7. Its obvious all a set up... i love u whoever u are...
     
  7. Unread #4 - May 23, 2020 at 12:20 AM
  8. Pirate
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    Pirate Formerly known as TySimpson

    @trending trying to scam me 30b ikov= 210m osrs.

    you know we utilize a template here on sythe right?

     
    Last edited: May 23, 2020
  9. Unread #5 - May 23, 2020 at 12:39 AM
  10. Trending
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    Discord Username:
    Trending#9631
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    Trending Formerly known as trending

    @trending trying to scam me 30b ikov= 210m osrs.

    ♥Thanks, I'll keep that in mind from now on♥
     
  11. Unread #6 - May 23, 2020 at 12:42 AM
  12. Trending
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    Trending Formerly known as trending

    @trending trying to scam me 30b ikov= 210m osrs.

    Really a TWC for a guy who created 2 discord and setted this all up? makes no sense, it was just a guy who pmed me for 200m+ osrs, I gave him my price, then he process to delete me and create a fake discord and create a fake conversation?

    really????
     
  13. Unread #7 - May 23, 2020 at 12:47 AM
  14. Pirate
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    Pirate Formerly known as TySimpson

    @trending trying to scam me 30b ikov= 210m osrs.

    I'm kind of concerned you don't know how to send a proper PM already, you have been in the market for some time now. Is this how you have always sent PMs? @confirmationss add my discord (to the right) and or post all of the screenshots of the conversation here please.
     
  15. Unread #8 - May 23, 2020 at 1:10 AM
  16. Trending
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    Trending Formerly known as trending

    @trending trying to scam me 30b ikov= 210m osrs.

    Yes I always confirm like that, I can proof.
    I made myself a way
    adding some confirmation number which i send just after i send the pm, ive done that since my first day on sythe.
    [​IMG]
     
  17. Unread #9 - May 23, 2020 at 1:17 AM
  18. Pirate
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    Pirate Formerly known as TySimpson

    @trending trying to scam me 30b ikov= 210m osrs.

    I understand this may be the way you do it, but we have a standard set here on Sythe which you should have seen by now. You have been warned before to read our rules, if you would have read the warnings you would have seen that we have a set way of confirming your talking to someone. Multiple people have been scammed here on sythe because people are to lazy to read the rules and follow the template. Though it doesn't save everyone from being scammed, it sure does help many people not get scammed. Please allow the OP to come back online to post his conversations, thanks
     
    ^ Spizz, Vul, Dbuffed and 5 others like this.
  19. Unread #10 - May 23, 2020 at 1:46 AM
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    @trending trying to scam me 30b ikov= 210m osrs.

    This is all unfair, the only way someone could get scammed with my way of doing pm's is having them to talk to me and the fake one at the same time and ask for a pm at the same time, so all this makes no sense, it is very obvious that they want to blame me for no reason.

    pd: If you read the conversation he was talking about pursaching some osrs (and with the fake one about ikov gold, wtf?)
     
  21. Unread #11 - May 23, 2020 at 1:46 AM
  22. Trending
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    Trending Formerly known as trending

    @trending trying to scam me 30b ikov= 210m osrs.

    >_< i bet he wont reply...
     
  23. Unread #12 - May 23, 2020 at 1:47 AM
  24. Trending
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    Trending Formerly known as trending

    @trending trying to scam me 30b ikov= 210m osrs.

    I just wanna take this TWC asap down this is holding me back and taking away some reliability whenever I'm active ffs...
     
  25. Unread #13 - May 23, 2020 at 2:09 AM
  26. Trending
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    Trending Formerly known as trending

    @trending trying to scam me 30b ikov= 210m osrs.

    [​IMG]
    this is not the real ShootinnStar, ShootinnStar is trusted btw.
     
    ^ Vul and G4ng like this.
    Last edited: May 23, 2020
  27. Unread #14 - May 23, 2020 at 9:24 AM
  28. Trending
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    @trending trying to scam me 30b ikov= 210m osrs.

    @Pirate he wont reply because its all a set up, what comes next?
     
  29. Unread #15 - May 23, 2020 at 5:12 PM
  30. Pirate
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    @trending trying to scam me 30b ikov= 210m osrs.

    Regardless if it was a set up, which I can assume it was because he hasn't been on since he made the report. Though the person probably made the report because he knew you would be TWC'd and knew you were sending bad PMs. But you still refused to read our stickies and could have possibly gotten someone scammed. I will be closing this report, you can dispute your twc here Dispute a Ban or TWC . Again your TWC'd for failing to utilize our discord template. By the looks of your warnings on your profile you had the opportunity to read/ see the template but i'm guessing your brushed off the warning and decided not to read the stickies/rules.
     
    ^ Spizz, Vul, Escaldado and 1 other person like this.
    Last edited: May 23, 2020
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