I got scammed by S1lent

Discussion in 'Report A Scammer Archive' started by Juante, Jan 22, 2019.

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I got scammed by S1lent
  1. Unread #1 - Jan 22, 2019 at 9:38 AM
  2. Juante
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    Juante Newcomer

    I got scammed by S1lent

    Hello,
    On the 8th of Januari 2019 I got scammed by S1lent. We agreed to a price (850m osrs gp) for his "friend's" maxed main (link: [$100Donator]2277 Maxed account )
    We both came online on that day and just like we agreed I traded him the 850m osrs gp, after confirming his username in discord. He said there's some file he sent me but I didn't receive anything and when I asked what took so long to give me the account details he just blocked me on discord.
    I'll add some screenshots of our discord conco and my inbox history with this scammer.

    Scammer's profile link: S1lent

    Explanation of the trade: Can be found above

    Amount scammed: 850m osrs gp

    How they scammed: I payed for the account and got a block on discord in return instead of the account information.

    Proof that it's their Discord or Skype: Screenshot - 75720ca655fdfd11ba2cab603f712de7 - Gyazo

    Discord name: blaaaajey#3487
    ID: 200865190147915777

    Conversation pictures:
    Screenshot - 8d9fb0d5af56c7bf5bfab1dd0ad7bdb3 - Gyazo
    Screenshot - d5f28d5829fc23f8b13626e6dcc545b7 - Gyazo
    Screenshot - 42f33d48084581ee6f26645c54132148 - Gyazo
    Screenshot - 9bfa6956cf32cc7bbe148efb589b9981 - Gyazo
    Screenshot - d555cb35b0917a71f0862a84c71682cb - Gyazo
    Screenshot - 5a9ed4c7e7a2b4a47a7524bc0e7a239b - Gyazo
    Screenshot - 8a4652f4272ddfaea44a75757416ae2f - Gyazo
    Screenshot - f7da8705b8e89292e8bec76a1443da8a - Gyazo
    Screenshot - 298fa79e689710d89130a71f71827992 - Gyazo
    Screenshot - eeab8a6095de8ba748d3c60f72c36559 - Gyazo
    Screenshot - 55458de4b7d244b9e482f80049db693f - Gyazo
    Screenshot - 9c7165ef2694376f581c2dc901c81017 - Gyazo
    Screenshot - 8e9184c77b9d6b2a5f6338f4fe85a61d - Gyazo
    Screenshot - d28820b54072d0fb938eaa1376b1d6a4 - Gyazo

    If this reaches any mod, thank you for reviewing.
    For any questions or more information don't hesitate to PM me.
     
    ^ OnlyPurples likes this.
  3. Unread #2 - Jan 22, 2019 at 12:01 PM
  4. Sebast
    Joined:
    Jul 26, 2016
    Posts:
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    Sythe Gold:
    1,755
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1225102150045143093
    Discord Username:
    absi.98
    M
    Detective Secret Santa

    Sebast Every lie we tell incurs a debt to the truth
    $100 USD Donor New

    I got scammed by S1lent

    @Juante ATTENTION! ALL SKYPE/DISCORD PROOFS MUST INCLUDE THIS!

    Screenshot - 75720ca655fdfd11ba2cab603f712de7 - Gyazo in this screenshot you're only showing that you "haven't received an invite" and him "accepting".

    So, try making this but instead with the scammer's discord so you can link his discord name & id if you couldn't link them, it means you got impostor scammed.

    [​IMG]

    @mods sorry lol.
     
    Last edited: Jan 22, 2019
  5. Unread #3 - Jan 22, 2019 at 6:47 PM
  6. Juante
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    Juante Newcomer

    I got scammed by S1lent

    Does it has to be a gif?
     
  7. Unread #4 - Jan 22, 2019 at 7:19 PM
  8. Gladiator
    Joined:
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    Vouch Thread:
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    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
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    Gladiator Legend
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    I got scammed by S1lent

  9. Unread #5 - Jan 22, 2019 at 8:27 PM
  10. Gladiator
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
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    I got scammed by S1lent

  11. Unread #6 - Jan 22, 2019 at 9:32 PM
  12. Gladiator
    Joined:
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    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    I got scammed by S1lent

    ^ Devil likes this.
  13. Unread #7 - Jan 22, 2019 at 9:59 PM
  14. S1lent
    Joined:
    Mar 7, 2010
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    242
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    398

    S1lent Happy

    I got scammed by S1lent

    @Gladiator
    Correct that’s my discord and this guy is a time waster. I was still trying to sell my friends account and kept getting time wasters who would say they had money and whatever and this guy contacted me and we worked out a time.
    He showed me money in game and I got all the info ready in a doc file - no gp was ever traded over..

    I don’t know if he was expecting me to go first or use mm etc

    i assume he was expecting me to send over the doc file before the gp?

    So pretty much I got annoyed and logged out of discord and was unable to log back in as I never really log out so posted a status update on sythe for any deals please pm.

    if this guy really was scammed who waits so long before making a scam report?
     
    Last edited: Jan 22, 2019
  15. Unread #8 - Jan 22, 2019 at 10:05 PM
  16. Gladiator
    Joined:
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    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    I got scammed by S1lent

    When did you lose access to your discord? @S1lent
     
  17. Unread #9 - Jan 22, 2019 at 10:07 PM
  18. S1lent
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    398

    S1lent Happy

    I got scammed by S1lent

    @Gladiator

    I couldn’t give you an exact time - I’m not a discord pro by any means and didn’t realise upon logging out that I wouldn’t be able to log back in
     
  19. Unread #10 - Jan 22, 2019 at 10:09 PM
  20. Gladiator
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    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    I got scammed by S1lent

    I'm just asking when that occurred? After you logged out, you weren't able to log back in, correct?
     
  21. Unread #11 - Jan 22, 2019 at 10:10 PM
  22. S1lent
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    S1lent Happy

    I got scammed by S1lent

    Correct out of frustration of dealing with time wasters I logged out which I hadn’t done before - on my pc it would just sign me in automatically usually which it hasn’t done since.
     
  23. Unread #12 - Jan 22, 2019 at 10:13 PM
  24. Gladiator
    Joined:
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    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    I got scammed by S1lent

    How can you not remember when you logged out of Discord? That's seems pretty incompetent - surely you remember?
     
  25. Unread #13 - Jan 22, 2019 at 10:14 PM
  26. S1lent
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    S1lent Happy

    I got scammed by S1lent


    Surely a scam report should have some proof of payment? Yet I’m still sitting here with a DNT
     
  27. Unread #14 - Jan 22, 2019 at 10:15 PM
  28. Gladiator
    Joined:
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    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    I got scammed by S1lent

    So you're continuously repeating that you don't remember, but your profile says this?

    [​IMG]

    8th January, is that the date you lost access?
     
  29. Unread #15 - Jan 22, 2019 at 10:17 PM
  30. S1lent
    Joined:
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    398

    S1lent Happy

    I got scammed by S1lent

    Sure let’s go with that :)
     
  31. Unread #16 - Jan 22, 2019 at 10:21 PM
  32. Gladiator
    Joined:
    Sep 12, 2013
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    103,482
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    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    I got scammed by S1lent

    After speaking to an admin of Trade Bungalow's discord server

    [​IMG] You left their Discord server two days ago. Yet you claim you had no access to your Discord since the 8th of January. Now that we've got that out of the way, let's wait for @Juante since he's not online.
     
    ^ Cherub and INeedOfCard like this.
  33. Unread #17 - Jan 22, 2019 at 10:22 PM
  34. S1lent
    Joined:
    Mar 7, 2010
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    0
    Sythe Gold:
    398

    S1lent Happy

    I got scammed by S1lent

    Uhhh? Can you read that says the time on the server is 2 days....

    Says left on the 01/07 lmao.
     
    ^ oldrunepker likes this.
  35. Unread #18 - Jan 22, 2019 at 10:27 PM
  36. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    I got scammed by S1lent

    My mistake, the Discord Server Admin who gave me this assumed it was two days ago.

    Regardless, the UIDs match and you conveniently logging out of Discord and not back in, is a poor excuse at best. We'll still wait for @Juante
     
    ^ Zora likes this.
  37. Unread #19 - Jan 22, 2019 at 10:30 PM
  38. S1lent
    Joined:
    Mar 7, 2010
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    0
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    398

    S1lent Happy

    I got scammed by S1lent

    Seems like your already out to get me for whatever reason - considering no proof of any type of payment?

    It would be like me adding you on discord and saying let’s trade showing you the money and then expecting payment? When nothing is traded over?


    I’m sure if I reported you that way with no proof of payment you wouldn’t be put with a DNT lol.
     
  39. Unread #20 - Jan 22, 2019 at 10:43 PM
  40. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    I got scammed by S1lent

    Not at all, I admit by mistake. The information I was sent on Discord wasn't accurate. I gave you a DNT before that information so it doesn't change anything, while @Juante was still online. I still need proof of the trade from him, you conveniently can't provide any Discord information since you've logged out - that's on you, not me.
     
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