BMBA scammed me for $670 AUD

Discussion in 'Report A Scammer Archive' started by johnnyyespapa, Apr 14, 2021.

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BMBA scammed me for $670 AUD
  1. Unread #1 - Apr 14, 2021 at 3:05 AM
  2. johnnyyespapa
    Joined:
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    Sythe Gold:
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    johnnyyespapa Member
    Do Not Trade

    BMBA scammed me for $670 AUD
    Scammer's profile link:bmba
    Amount scammed:$670 AUD
    Discord ID + Unique Discord ID:bmba#4582 782493958760431666
    Proof that it's their Discord:image-2021-04-14-165944
    [300$ Donator][10 Years Member] ✨ bmba's RSPS Shop ✨ [Buying/Selling][250+Vouches]
    Explanation of the trade: 12b Zaros for $500 USD or $652 AUD paid via XRP
    How they scammed: Took my money and confirmed it was received but then mentioned they were scammed and went off line without refunding my money.
    Other relevant trade screenshots:


    Discord conversation
    Part 1:
    image-2021-04-14-170133

    Part 2:
    image-2021-04-14-170219

    Part 3:
    image-2021-04-14-170258

    Part 4:
    image-2021-04-14-170355

    Part 5:
    image-2021-04-14-170435
     
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  3. Unread #2 - Apr 14, 2021 at 3:28 AM
  4. Andy
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    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
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    Andy Discord.gg/Cheap07GP - For all your OSRS needs
    Administrator Knight Monster Competition Winner

    BMBA scammed me for $670 AUD
    Share
  5. Unread #3 - Apr 14, 2021 at 3:38 AM
  6. johnnyyespapa
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    johnnyyespapa Member
    Do Not Trade

    BMBA scammed me for $670 AUD
    Hello Andy,

    The link to the video is here

    [Removed]
     
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    Last edited by a moderator: Apr 14, 2021
  7. Unread #4 - Apr 14, 2021 at 3:40 AM
  8. Andy
    Joined:
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    Sythe Gold:
    11,564
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy Discord.gg/Cheap07GP - For all your OSRS needs
    Administrator Knight Monster Competition Winner

    BMBA scammed me for $670 AUD
    Hello @johnnyyespapa,

    Could you please re-host the video on youtube, streamable, or imgur.

    I have removed the link from your post.
     
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  9. Unread #5 - Apr 14, 2021 at 3:46 AM
  10. johnnyyespapa
    Joined:
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    johnnyyespapa Member
    Do Not Trade

    BMBA scammed me for $670 AUD
    Share
  11. Unread #6 - Apr 14, 2021 at 3:49 AM
  12. Andy
    Joined:
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    11,564
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy Discord.gg/Cheap07GP - For all your OSRS needs
    Administrator Knight Monster Competition Winner

    BMBA scammed me for $670 AUD
    @bmba has been DNT'd and will need to respond here.
     
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  13. Unread #7 - Apr 15, 2021 at 7:48 AM
  14. johnnyyespapa
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    johnnyyespapa Member
    Do Not Trade

    BMBA scammed me for $670 AUD
    can he be banned, no response on disc or sythe but he still seems to be actively trading through discord
     
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  15. Unread #8 - Apr 15, 2021 at 8:37 AM
  16. Andy
    Joined:
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    Sythe Gold:
    11,564
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy Discord.gg/Cheap07GP - For all your OSRS needs
    Administrator Knight Monster Competition Winner

    BMBA scammed me for $670 AUD
    User can explain in a dispute should they wish to do so.

    @johnnyyespapa sorry for your loss.
     
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