500m Scam By hero.gold

Discussion in 'Report A Scammer Archive' started by 3rd Age Service, Sep 29, 2023.

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500m Scam By hero.gold
  1. Unread #1 - Sep 29, 2023 at 2:27 AM
  2. 3rd Age Service
    Joined:
    Jun 18, 2022
    Posts:
    40,467
    Referrals:
    1
    Sythe Gold:
    41,129
    Vouch Thread:
    Click Here
    Discord Unique ID:
    714429404444622849
    Discord Username:
    mr.geek
    Easter 2024 Heidy Potamus (3)

    3rd Age Service Cheap and Reliable OSRS Services

    500m Scam By hero.gold

    Scammer's profile link: N/A
    Amount scammed: 500m
    Discord ID + Unique Discord ID: hero.gold / 1079636469762768996
    Proof that it's their Discord:
    Explanation of the trade: They wanted to purchase 500m but wanted me to go first. I agreed to this as they were supposedly trusted and are a paid ranked host in Duel Zone. The Duel Zone server ID is 1080142811132866590 and the owners are on Sythe. One of them who I was talking to in DM is based_ (132513297051156480) who’s Sythe profile is HERE
    How they scammed: Received the 500m, said they would be 5 minutes then kept delaying until they just didn’t respond after that
    Other relevant trade screenshots:

    I know there might not be much Sythe can do as he doesn’t seem to have a linked Sythe profile but I felt the need to raise this.

    I am currently on mobile and trying to figure out the screenshot side of things. As soon as I am on the computer, I will provide all the relevant screenshots for this report but can provide any screenshots via discord in the meantime
     
  3. Unread #2 - Sep 29, 2023 at 3:10 AM
  4. 3rd Age Service
    Joined:
    Jun 18, 2022
    Posts:
    40,467
    Referrals:
    1
    Sythe Gold:
    41,129
    Vouch Thread:
    Click Here
    Discord Unique ID:
    714429404444622849
    Discord Username:
    mr.geek
    Easter 2024 Heidy Potamus (3)

    3rd Age Service Cheap and Reliable OSRS Services

    500m Scam By hero.gold

    Update

    He left the The Duel Zone server after their owners approaching him regarding this and then blocked them.

    His other discord profile is:
    .malford
    549571311106785286
     
  5. Unread #3 - Sep 29, 2023 at 6:45 AM
  6. 3rd Age Service
    Joined:
    Jun 18, 2022
    Posts:
    40,467
    Referrals:
    1
    Sythe Gold:
    41,129
    Vouch Thread:
    Click Here
    Discord Unique ID:
    714429404444622849
    Discord Username:
    mr.geek
    Easter 2024 Heidy Potamus (3)

    3rd Age Service Cheap and Reliable OSRS Services

    500m Scam By hero.gold

    ^ BOU likes this.
  7. Unread #4 - Sep 29, 2023 at 9:11 AM
  8. Devil
    Joined:
    Nov 17, 2017
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    17,597
    Referrals:
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    Sythe Gold:
    1,145
    Vouch Thread:
    Click Here
    Pokémon Master STEVE Some like it hot The Glizz May the 4th Be With You CoolHam Pool Shark (4) March Madness Member of the Month Winner
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    Angelic Retired Sectional Moderator

    500m Scam By hero.gold

    ^ 3rd Age Service likes this.
  9. Unread #5 - Sep 29, 2023 at 3:06 PM
  10. 3rd Age Service
    Joined:
    Jun 18, 2022
    Posts:
    40,467
    Referrals:
    1
    Sythe Gold:
    41,129
    Vouch Thread:
    Click Here
    Discord Unique ID:
    714429404444622849
    Discord Username:
    mr.geek
    Easter 2024 Heidy Potamus (3)

    3rd Age Service Cheap and Reliable OSRS Services

    500m Scam By hero.gold

    UID Verification: https://i.imgur.com/wamMNfh.gif
    DM originally from scammer: https://i.imgur.com/CPV8B9x.png
    Confirmation of trade with scammer: https://i.imgur.com/dxeKaZU.png
    Scammer saying he will send payment and not responding: https://i.imgur.com/59Fjyjr.png
    Scammer blocking me: https://i.imgur.com/0Qdnktq.png
    Scammer being approached by Duel Zone owner: https://i.imgur.com/aI78RdE.png

    Hopefully this is enough evidence @Devil but should you require anything more, please let me know.

    I would like to give The Duel Zone and more specifically Tristin (based_) a big shout out and thank you for their assistance with this. They did not have to get involved and try and help me but they did and even though I could not recover my GP, they realised what this scammer was and removed him before he could damage their reputation. So big thank you :)
     
  11. Unread #6 - Sep 30, 2023 at 9:18 PM
  12. Devil
    Joined:
    Nov 17, 2017
    Posts:
    17,597
    Referrals:
    10
    Sythe Gold:
    1,145
    Vouch Thread:
    Click Here
    Pokémon Master STEVE Some like it hot The Glizz May the 4th Be With You CoolHam Pool Shark (4) March Madness Member of the Month Winner
    Halloween 2015 Halloween 2020 Halloween 2021 (2) Halloween 2022 Halloween 2023 Valentine's Day 2025 Valentine's Day 2021 Valentine's Day 2022 Easter 2021 Sythe's 15th Anniversary
    Christmas 2022 Easter 2022 (2) Summer 2021 St. Patrick's Day 2022 (2) Summer 2022 (2) Christmas 2021 (2) SytheSteamer Nitro Booster (2) Detective I saw Matthew

    Devil Runestake.com - Social casino
    Angelic Retired Sectional Moderator

    500m Scam By hero.gold

    HeroServices links to this post which has a geo and isp match to the below Sythe profiles. The two Discords below are the same people as well (to confirm).

    hero.gold
    1079636469762768996

    b.ountyy
    549571311106785286


    The profiles below will be banned 3 months for scamming and this report will be added to their DNT reason.
    SantaGP
    MalfordServices
    HeroServices

    I am sorry for your loss.
     
    ^ 3rd Age Service likes this.
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