Trending07 Refuse to Pay/Attempt to Scam

Discussion in 'Report A Scammer Archive' started by Shockingly, Jun 1, 2024.

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Trending07 Refuse to Pay/Attempt to Scam
  1. Unread #1 - Jun 1, 2024 at 8:44 AM
  2. Shockingly
    Joined:
    Mar 1, 2019
    Posts:
    76
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    0
    Sythe Gold:
    62
    Discord Unique ID:
    428164188016214017
    Discord Username:
    Shockingly#9966
    Pokémon Trainer

    Shockingly Member

    Trending07 Refuse to Pay/Attempt to Scam

    Scammer's profile link: https://www.sythe.org/members/trending.1189471/
    Amount scammed: 10.1 LTC or Payment for
    Discord ID + Unique Discord ID: Vea (934317213257699369) Trending (1097293344801050796)
    Proof that it's their Discord: Watch 2024-06-01_00-38-45 | Streamable
    Explanation of the trade: (I have all of this recorded via OBS if needed)

    I was selling 25B Osrs for 0.14/mill. The total would have been $3500 via LTC which at the going rate would have been 42.06 LTC Total.

    I opened a ticket in "Trending Gold" which is the discord linked from Trending 07 OSRS services. I traded the gold over via PVP deaths.
    I died for 2.5B, they paid 4.2 LTC.
    I then died for 6b and they paid 9.24 LTC.
    I then died for 5.5B and the person handling the ticket (Vea) went offline for 30 minutes. When they came back, they said discord had logged them out. They also no longer wanted to buy GP "As the price was going down" Because they had previously agreed to buy it all, they now put my account at risk for RWT with my gold still on it.

    How they scammed:
    I told Vea after waiting an hour that I would just like to be paid the rest of my LTC and I would go elsewhere for the remaining GP. Vea offered few words and told me to "Please wait". I calculated the remaining LTC owed as ~10.1 (prices change but that is close enough).

    Fast forward ~2 hours, and magically my ticket in their server is closed (and all of my non-recorded proof to boot - good thing I took videos via OBS) I'm now in a "new" ticket where they are offering to buy my remaining 11b. However - I have yet to be paid the remaining LTC for the original trade.

    Regardless if they pay or not - I find this trade practice incredibly scummy. I am fairly certain they attempted to scam me as the ticket deletion and subsequent re-creation would entirely have removed any evidence I had that payment was due.


    Other relevant trade screenshots:

    Screenshot - add2464dec279debd8cd6896c5e0b61e - Gyazo

    New ticket where they refuse to respond.
     
    ^ GrandExchanges likes this.
  3. Unread #2 - Jun 1, 2024 at 10:27 AM
  4. Zulu
    Joined:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
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    Zulu Discord.gg/CheapGP - For all your OSRS needs
    Market Moderators Zulu Donor CDT Member

    Trending07 Refuse to Pay/Attempt to Scam

    @Trending can you provide the relevant chat logs regarding this ticket?

     
  5. Unread #3 - Jun 1, 2024 at 3:03 PM
  6. Shockingly
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
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    Discord Username:
    Shockingly#9966
    Pokémon Trainer

    Shockingly Member

    Trending07 Refuse to Pay/Attempt to Scam


    [​IMG]


    They have since responded asking me if I'm selling more GP??? but completely ignored the fact that they owe me money.
     
  7. Unread #4 - Jun 1, 2024 at 3:18 PM
  8. Shockingly
    Joined:
    Mar 1, 2019
    Posts:
    76
    Referrals:
    0
    Sythe Gold:
    62
    Discord Unique ID:
    428164188016214017
    Discord Username:
    Shockingly#9966
    Pokémon Trainer

    Shockingly Member

    Trending07 Refuse to Pay/Attempt to Scam

    A few additional screenshots/ Videos

    Redacted -Zulu

    Confirmation of 25B for $3500 via LTC along with LTC Amount
    [​IMG]

    Redacted -Zulu - Streamable of the entire chat slightly before the ticket was closed.

    **Note in here, they confirm 3 deaths for 2.5b, 6B, and 5.5B. Totally 14B. This would have been $1960 which is the equivalent of 23.56 Litecoin and I had only received 4.2 and 9.24. total

    [​IMG]
    Screenshot of 2 LTCs receipts. There are no others received.
     
    ^ GrandExchanges likes this.
    Last edited by a moderator: Jun 1, 2024
  9. Unread #5 - Jun 1, 2024 at 4:08 PM
  10. Zulu
    Joined:
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    Sythe Gold:
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    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Moltres Torkoal Steelix Diamond Diamond Pickaxe Village Drunk Oktoberfest 2013 The Dark Side May the 4th Be With You Baby Yoda
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Secret Santa 2023 Dat Boi Homosex

    Zulu Discord.gg/CheapGP - For all your OSRS needs
    Market Moderators Zulu Donor CDT Member

    Trending07 Refuse to Pay/Attempt to Scam

    @Trending has been issued a DNT.

    @Trending you have unsettled debt you need to attend to here instead of bumping other threads on the forum.

    Staff see deleted for further information.
     
    ^ Rustyy93, owned, Yoshiki and 5 others like this.
  11. Unread #6 - Jun 2, 2024 at 8:51 PM
  12. Zulu
    Joined:
    Dec 28, 2008
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    Referrals:
    1
    Sythe Gold:
    15,838
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Moltres Torkoal Steelix Diamond Diamond Pickaxe Village Drunk Oktoberfest 2013 The Dark Side May the 4th Be With You Baby Yoda
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Secret Santa 2023 Dat Boi Homosex

    Zulu Discord.gg/CheapGP - For all your OSRS needs
    Market Moderators Zulu Donor CDT Member

    Trending07 Refuse to Pay/Attempt to Scam

    @Vea has been issued a DNT as well, as they are the worker who was directly involved in this report.

    @Trending @Vea - have any payments been made for the gold that @Shockingly provided you?
     
  13. Unread #7 - Jun 6, 2024 at 5:44 PM
  14. Shockingly
    Joined:
    Mar 1, 2019
    Posts:
    76
    Referrals:
    0
    Sythe Gold:
    62
    Discord Unique ID:
    428164188016214017
    Discord Username:
    Shockingly#9966
    Pokémon Trainer

    Shockingly Member

    Trending07 Refuse to Pay/Attempt to Scam

  15. Unread #8 - Jun 6, 2024 at 5:58 PM
  16. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    4,133
    Referrals:
    1
    Sythe Gold:
    15,838
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Moltres Torkoal Steelix Diamond Diamond Pickaxe Village Drunk Oktoberfest 2013 The Dark Side May the 4th Be With You Baby Yoda
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Secret Santa 2023 Dat Boi Homosex

    Zulu Discord.gg/CheapGP - For all your OSRS needs
    Market Moderators Zulu Donor CDT Member

    Trending07 Refuse to Pay/Attempt to Scam

    @Trending and @Vea have each received a 90 day ban and will remain DNT'd for the debt of $770 (5.5b 07 at .14/m) owed to @Shockingly

    @Trending @Vea once the debt has been repaid, you will need to request a pardon to return to the market.


    @Shockingly I am sorry for your loss.
     
    ^ GrandExchanges, Nebula and Yoshiki like this.
    Last edited: Jun 6, 2024
< areursp07 | beylord is zhagy and ardilla ban please >

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