Vinicol

Discussion in 'Report A Scammer Archive' started by The Supreme, Jun 24, 2024.

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Vinicol
  1. Unread #1 - Jun 24, 2024 at 5:38 PM
  2. The Supreme
    Joined:
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    Referrals:
    0
    Sythe Gold:
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    The Supreme Newcomer

    Vinicol

    Scammer's profile link: https://www.sythe.org/members/vinicol.1373209/
    Amount scammed: $85 (500m OSRS)
    Discord ID + Unique Discord ID: Contact discord : Vinicol#6771
    Discord ID : 729066177074167888
    Proof that it's their Discord: imgur.com
    Explanation of the trade: I had added and messaged this seller on discord in regards to buying 07 GP at a rate of 0.17/m. I was satisfied with the rate but was completely unaware with the payment methods they had offered. The seller listed cashapp as one of their options, however failed to state that I'll be having to buy BTC through the app and sending it to the seller. After some time negotiating and me trying to figure out who to actually send the crypto through the app, (I don't delve in crypto) I sent him the BTC and needless to say he went blank on me afterwards. During our negotiation, there were a lot of fees I had to pay that lowered the total amount of BTC the seller would be receiving. We agreed on 466m ($79.22)
    How they scammed: I sent him crypto in return for 07 GP and never sent me the goods.
    Other relevant trade screenshots: All the Chat Screenshots are within the link below.
    Relevant Screenshots
     
    ^ OnlyPurples likes this.
  3. Unread #2 - Jun 24, 2024 at 5:48 PM
  4. The Supreme
    Joined:
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    The Supreme Newcomer

    Vinicol

    Also wanted to add in reference to how I connected the seller's Sythe account to their discord unique ID. One of their threads is here which lists their Discord and Unique ID: https://www.sythe.org/threads/wts-new-world-gold-fast-delivery/
     
  5. Unread #3 - Jun 24, 2024 at 6:07 PM
  6. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    75,061
    Referrals:
    14
    Sythe Gold:
    25,067
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Vinicol

    can you provide the remaining chat logs?
     
    Last edited: Jun 24, 2024
  7. Unread #4 - Jun 24, 2024 at 7:52 PM
  8. The Supreme
    Joined:
    Feb 13, 2017
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    The Supreme Newcomer

    Vinicol

    Of course, I have added more images that I have missed to the "Relevant Screenshots" imgur link. Here it is again, Relevant Screenshots
     
  9. Unread #5 - Jun 24, 2024 at 8:34 PM
  10. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    75,061
    Referrals:
    14
    Sythe Gold:
    25,067
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Vinicol

    Last edited: Jun 24, 2024
  11. Unread #6 - Jun 26, 2024 at 7:30 PM
  12. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    75,061
    Referrals:
    14
    Sythe Gold:
    25,067
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Vinicol

    I've placed 3-month ban on @Vinicol and he will keep his DNT (don't trade rank) until he repays this debt,

    @The Supreme I am sorry for your loss.
     
    ^ The Supreme likes this.
< Resolved | invalid no proof >

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