[Refunded]

Discussion in 'Report A Scammer Archive' started by Wolf, Oct 17, 2024.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
[Refunded]
  1. Unread #1 - Oct 17, 2024 at 1:36 PM
  2. Wolf
    Joined:
    Nov 20, 2021
    Posts:
    6,727
    Referrals:
    1
    Sythe Gold:
    7,100
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS

    Wolf Formerly known as Mustache
    $200 USD Donor New

    [Refunded]
    Scammer's profile link: @Hugger
    Amount scammed: 4664M
    Discord ID + Unique Discord ID:
    @Leglockedassassin
    @gymbro12341 <- after trade changed to this after trade
    121516976978788355
    Proof that it's their Discord: https://i.imgur.com/6wOWjHq.png

    Explanation of the trade: I messaged the user ‘Diablo’ in game about purchasing his name for RS GP. He provided me Hugger’s discord as seen in this photo: imgur.com

    It matches the discord here on his thread: THE NAME LAB - Large Private Name List - Actual Real, Good Names

    We agreed on 10b for the name, 4664m upfront and rest after the transfer. He also verified his identity on a second site to be Hugger and Beauu on the website d2jsp. He donated over $1000 on that website so I trusted him. Will be making a report there as well.

    After the payment of 4664m in items I was blocked pretty much immediately and banned from his server thenamelab. He then went through and deleted all his discord messages. I have a lot of proof about other stuff including his real life identity, he is retarded and over shared. But not going to dox him here.

    How they scammed: did not transfer name and blocked me after payment: https://i.imgur.com/uEiMwpH.png

    Payment was given to the username: wsa
     
    Share
    ^ Export and GrandExchanges like this.
    Last edited: Oct 17, 2024
  3. Unread #2 - Oct 17, 2024 at 1:45 PM
  4. Wolf
    Joined:
    Nov 20, 2021
    Posts:
    6,727
    Referrals:
    1
    Sythe Gold:
    7,100
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS

    Wolf Formerly known as Mustache
    $200 USD Donor New

    [Refunded]
    I apologize if any links are broken. Will fix at home, on mobile.
     
    Share
  5. Unread #3 - Oct 17, 2024 at 1:59 PM
  6. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,706
    Referrals:
    14
    Sythe Gold:
    949
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    [Refunded]
    hi, please send me everything you have on discord @Wolf . @Hugger Would you care to respond here please?
     
    Share
  7. Unread #4 - Oct 17, 2024 at 2:06 PM
  8. Wolf
    Joined:
    Nov 20, 2021
    Posts:
    6,727
    Referrals:
    1
    Sythe Gold:
    7,100
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS

    Wolf Formerly known as Mustache
    $200 USD Donor New

    [Refunded]
    Sure. He’s not going to respond though. He’s a rat, if you get enough to ban him don’t wait he won’t reply or repay.
     
    Share
  9. Unread #5 - Oct 17, 2024 at 2:52 PM
  10. Hugger
    Joined:
    Feb 4, 2021
    Posts:
    95
    Referrals:
    0
    Sythe Gold:
    84

    Hugger Member

    [Refunded]
    I did not receive a single message on here from this user, and have not been on JSP in probably 3 months. Mind letting me know what's going on?
     
    Share
  11. Unread #6 - Oct 17, 2024 at 2:54 PM
  12. Wolf
    Joined:
    Nov 20, 2021
    Posts:
    6,727
    Referrals:
    1
    Sythe Gold:
    7,100
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS

    Wolf Formerly known as Mustache
    $200 USD Donor New

    [Refunded]
    You’re a comic.

    I have found your instagram, your apparel business and the reality firm that you work for.

    Upon the closing of this report I will be messaging the followers of your pages about your scam and contacting your place of work.

    You fucked me but I’ll ruin you.
     
    Share
    ^ IluvGP and GrandExchanges like this.
  13. Unread #7 - Oct 17, 2024 at 3:01 PM
  14. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,706
    Referrals:
    14
    Sythe Gold:
    949
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    [Refunded]
    are you denying never talking to this user on discord as well?
     
    Share
  15. Unread #8 - Oct 17, 2024 at 3:28 PM
  16. Wolf
    Joined:
    Nov 20, 2021
    Posts:
    6,727
    Referrals:
    1
    Sythe Gold:
    7,100
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS

    Wolf Formerly known as Mustache
    $200 USD Donor New

    [Refunded]
    troll00000 is my discord
     
    Share
  17. Unread #9 - Oct 17, 2024 at 3:30 PM
  18. Wolf
    Joined:
    Nov 20, 2021
    Posts:
    6,727
    Referrals:
    1
    Sythe Gold:
    7,100
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS

    Wolf Formerly known as Mustache
    $200 USD Donor New

    [Refunded]
    Share
    ^ Pirate likes this.
  19. Unread #10 - Oct 17, 2024 at 3:36 PM
  20. Wolf
    Joined:
    Nov 20, 2021
    Posts:
    6,727
    Referrals:
    1
    Sythe Gold:
    7,100
    Vouch Thread:
    Click Here
    Discord Unique ID:
    911273815634489425
    Discord Username:
    troll00000
    Valentine's Day 2023 March Madness Heidy Gohan has AIDS

    Wolf Formerly known as Mustache
    $200 USD Donor New

    [Refunded]
    This report can be closed. I forgive him for the misunderstanding.
     
    Share
    ^ IluvGP, Rainbow, GrandExchanges and 6 others like this.
    Last edited: Oct 17, 2024
  21. Unread #11 - Oct 20, 2024 at 9:37 PM
  22. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,706
    Referrals:
    14
    Sythe Gold:
    949
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    [Refunded]
    After some discussion with other staff members, @Hugger will be dnt'd/ temp banned for attempting to scam. He took the GP, deleted the conversation messages, changed his discord information and claimed to have never talked to Wolf, until a DOX was threatened and this Sythe report being made. I feel as though @Hugger only repaid due to those circumstances, also as he was temporarily demoted from being a mod in the discord that he helps manages. I believe if this report wasn't made and it was some random guy, that he would have gotten away with the attempted scam. Also, I will be placing an TWC on @Wolf for attempting to buy a RSN that was sniped/stolen. We don't allow the purchase/selling of stolen/hacked goods, I have the full capability and support of the staff team to have this placed as an DNT. If someone else above or equal to me wishes to turn this into a DNT and overrule my ruling, I wouldn't worry about it because it's almost justified.
     
    Share
    ^ xWizardx, Milk, Nebula and 6 others like this.
< Gif - $1000 | Excessive Bumping & possible market manipulation >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site