Tsundere - Scammer. [pending repayment]

Scammer's profile link: Tsunamiiiee | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
Amount scammed: 1.99b
Discord ID + Unique Discord ID: tsunamiie // 527507515399864320

Proof that it's their Discord:
imgur.com

Explanation of the trade:
Tsu, worked for my server, as a worker/support/gold salesman. He informed me that "supposedly" he got hacked for 2b on my server funds he was holding for sales. As you can see in his messages, he agreed to pay it back. A few days later he left the server and blocked me on discord. From here I took it to a scam report in another sales discord in which he agreed to pay his dues back by the end of January... Which the total amount received was 0$ to date. There is not much else to say, it's plain and simple. Also, very strange that he sold 1.9b on Sythe in the same time era.

How they scammed:
@tsunamiie failed to repay his debt per his dated deadline he gave me.

Other relevant trade screenshots:
imgur.com

 

[Tsunamiiiee]

I was 100 percent at fault for allowing my account to get hijacked and losing the gp on the account. Did I scam sawdey, no I did not. When I offered him a date to pay him back he did not acknowledge my messages or agree to my terms in any way shape of form. He simply vanished until the end of January where he sent a gif of a man pointing at his watch.

I personally felt that because he decided to not agree to my terms in December that we had not settled on any kind of agreement. After his repeated harassment towards me in the grand exchange discord I do admit I got heated and decided that I was tired of his ego tactics. From his own words he told me that if I could financially afford to do so without hurting myself in the process I would pay him back. TO this day I have yet to find work, and I have been dealing with several personal issues in life that are hindering my ability to pay him back. I guess when he initially responded back November 9th saying as long as I can afford to I recognized that I could not afford to at this time that he would understand that.

Simply put its hard to pay someone back from a mistake that I made with literally zero dollars to my name. I would like to say that the gp that I sold in that vouch was actually a friend of mines that wanted me to sell gold on his behalf. But since I know he does not want to get dragged in I am at a point where no matter what I do feel an obligation to pay Sawdey back for the amount I initially stated in December. Granted I can not afford to do so as it stands I would be willing to accept a scythe ban until the day that I am able to pay him back that does not jeopardize my ability to provide for myself or my family.

 

[Tsunamiiiee]

idk how to post screenshots on scythe but imgur.com maybe this works idk

 

@Tsunamiiiee You are responsible for the security of your own accounts, please repay @ChillServices accordingly.

 

[Tsunamiiiee]

$278.60 will be paid back to sawdey it will take some time of course. But I will do it in $50 increments as I can afford to do so

 

$278.60 will be paid back to sawdey it will take some time of course. But I will do it in $50 increments as I can afford to do so

Your screenshot you’ve posted states 380$. So what are you admitting to lose ?

 

[Tsunamiiiee]

sorry I was going off your links where it was tagged imgur.com

 

Gotchya, sorry just seen you admit to losing 380$. I’ll continue to endlessly wait.

 

[Tsunamiiiee]

First 50 will be sent Thursday. Have a nice night

 

First 50 will be sent Thursday. Have a nice night

please kindly keep me updated when the first payment is sent.

 

[Tsunamiiiee]

please kindly keep me updated when the first payment is sent.

imgur.com First payment sent

 

imgur.com First payment sent

Received.

 

We generally avoid leaving reports open for long periods, however, it seems as if @Tsunamiiiee has full intention of paying this report back. I checked rates back at the time of this report and the rate would have been.15/m meaning the debt here would be 1990 * .15 = 298.5$, we use the buy rate in this instance due to it being the best/fair possible way to handle this particular case. I'll leave this report open for 24 hours and will close it tomorrow with a closing statement As there is little more to add. If any of you guys want to respond with any replies I'll give you 24 hours to do so. But we believe this is the fair possible amount for a refund in this case due to circumstances.

 

[Tsunamiiiee]

Okay I appreciate it pikachu. ill make a note of the 298.50 on my end and will work to pay chill services back. Do I need to provide proof of final payment somewhere when I am able to pay everything back

 

[Tsunamiiiee]

Okay I appreciate it pikachu. ill make a note of the 298.50 on my end and will work to pay chill services back. Do I need to provide proof of final payment somewhere when I am able to pay everything back

I only ask this because I know there was an obb that went out I believe that global banned me

 

I'm going to close this now, as we don't leave reports open for the amount of time this repayment requires.

Okay I appreciate it pikachu. ill make a note of the 298.50 on my end and will work to pay chill services back. Do I need to provide proof of final payment somewhere when I am able to pay everything back

After each payment is made, please contact me on Discord with proof of each payment. However, I would prefer @@ChillServices to contact me. When the payment is made, I'll update this post accordingly.
__pikachu | Unique ID: 671880332022120448
Or abm_8 | Unique ID: 1053278217252900944
I would strongly advise sticking to the payment plan you guys agreed on. If all goes well, there is a high possibility that the DNT will be removed.

@ChillServices please keep notified of the outcome regardless.

Total outstanding debt: $248.5

Pika Edit: another 50$ has been paid 11/2/2024, remaining debt 198.5$
Pika Edit: another 50$ has been paid 15/2/2024, remaining debt 148.5$
Pika Edit: another 60$ has been paid 15/2/2024, remaining debt 88.5$
Pika Edit: This has been fully repaid.