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BMBA scammed me for $670 AUD

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

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  1. johnnyyespapa

    johnnyyespapa Member
    Do Not Trade

    Joined:
    Sep 15, 2018
    Posts:
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    Referrals:
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    Sythe Gold:
    40
    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
     
    johnnyyespapa, Apr 14, 2021
    #1
    Sillygoose2121 likes this.
  2. Andy

    Andy
    Administrator Knight Monster Competition Winner

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    Vouch Thread:
    Click Here
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    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
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    BMBA scammed me for $670 AUD
    Andy, Apr 14, 2021
    #2
  3. johnnyyespapa

    johnnyyespapa Member
    Do Not Trade

    Joined:
    Sep 15, 2018
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    Sythe Gold:
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    BMBA scammed me for $670 AUD
    Hello Andy,

    The link to the video is here

    [Removed]
     
    Last edited by a moderator: Apr 14, 2021
    johnnyyespapa, Apr 14, 2021
    #3
  4. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
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    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
    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.
     
    Andy, Apr 14, 2021
    #4
  5. johnnyyespapa

    johnnyyespapa Member
    Do Not Trade

    Joined:
    Sep 15, 2018
    Posts:
    45
    Referrals:
    0
    Sythe Gold:
    40
    BMBA scammed me for $670 AUD
    johnnyyespapa, Apr 14, 2021
    #5
  6. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
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    12,230
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    Sythe Gold:
    11,643
    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
    BMBA scammed me for $670 AUD
    @bmba has been DNT'd and will need to respond here.
     
    Andy, Apr 14, 2021
    #6
    Devil likes this.
  7. johnnyyespapa

    johnnyyespapa Member
    Do Not Trade

    Joined:
    Sep 15, 2018
    Posts:
    45
    Referrals:
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    Sythe Gold:
    40
    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
     
    johnnyyespapa, Apr 15, 2021
    #7
  8. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,230
    Referrals:
    8
    Sythe Gold:
    11,643
    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
    BMBA scammed me for $670 AUD
    User can explain in a dispute should they wish to do so.

    @johnnyyespapa sorry for your loss.
     
    Andy, Apr 15, 2021
    #8
    Rustyy93 likes this.
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