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Discussion in 'Report A Scammer Archive' started by Techie, Feb 1, 2020.

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  1. Unread #1 - Feb 1, 2020 at 2:29 PM
  2. Techie
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    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz Easter 2023 March Madness Battleship Champion

    Techie Runewager.com - Osrs Gambling

    Resolved

    Scammer's profile link: @SPIDER99
    Explanation of the trade: Was supposed to do quest cape for $200 for my friend @Poat
    If I did his friend a favour by purchasing pics[​IMG]
    Amount scammed: Unsure, depends on the verdict.
    How they scammed: Refused to do the quest cape for @Poat and won't attempt to resolve the situation.

    Proof that it's their Discord: Imgur
    Discord ID + Unique Discord ID: SPIDER99#3358 | 619766923605049374

    Other relevant trade screenshots:
    - did the favor - https://i.imgur.com/Au3F0oz.png ($5 was extra)
    - refusing to do the cape - https://i.imgur.com/H8f38Mr.png
    proof of uid in this group chat: Imgur
     
    ^ NukeACola, MAGZ, ariabot and 5 others like this.
    Last edited: Feb 1, 2020
  3. Unread #2 - Feb 1, 2020 at 2:31 PM
  4. Pikachu
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    Discord Unique ID:
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    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - Osrs Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved

    I'll be handling this.

    Edit: they are attempting to resolve this privately.
     
    ^ MAGZ, Devil, BlackBlasses and 2 others like this.
    Last edited: Feb 1, 2020
  5. Unread #3 - Feb 1, 2020 at 3:10 PM
  6. Pikachu
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    Discord Unique ID:
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    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - Osrs Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved

    @Techie do you have any more pictures showing this was a package deal? as picture you have shown are not sufficient.
     
    ^ MAGZ and Techie like this.
  7. Unread #4 - Feb 1, 2020 at 3:31 PM
  8. Techie
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    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz Easter 2023 March Madness Battleship Champion

    Techie Runewager.com - Osrs Gambling

    Resolved

    [​IMG]





    This should be sufficient considering he said he'll do it after the firemaking accounts (which are already 100% completed) and if I do him this favor. The favor was completed and he has since decided not to do the quest cape although I had done what was requested of me.

    [​IMG]
     
    ^ Devil, MAGZ and Dev Zach like this.
    Last edited: Feb 1, 2020
  9. Unread #5 - Feb 1, 2020 at 3:50 PM
  10. Poat
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    Discord Unique ID:
    211679849373368321
    Discord Username:
    poaty
    I saw Matthew (2) Team Fight Tactician Tons of Damage Pool Shark Verified Ironman March Madness May the 4th Be With You Hoover Pokémon Trainer (2)

    Poat Selling My Miniranks Click here!
    Poat Donor

    Resolved

    Since i was mentioned here id just like to say @Techie contacted me to say he had found me someone to do the quest cape. He also mentioned that he had to do a favour to get the price of the quest cape down to $200 for me this favour he did was paid for and fulfilled and spider had agreed to do the cape for me in pm for $200 but then after making me wait almost 1 week he tells me the price has changed to $350
     
    ^ Devil and MAGZ like this.
  11. Unread #6 - Feb 1, 2020 at 3:53 PM
  12. Poat
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    Discord Unique ID:
    211679849373368321
    Discord Username:
    poaty
    I saw Matthew (2) Team Fight Tactician Tons of Damage Pool Shark Verified Ironman March Madness May the 4th Be With You Hoover Pokémon Trainer (2)

    Poat Selling My Miniranks Click here!
    Poat Donor

    Resolved

    I am willing to screenshare our whole chat if a mod deems that necessary
     
    ^ JerryCS and MAGZ like this.
  13. Unread #7 - Feb 1, 2020 at 4:07 PM
  14. Pikachu
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Pikachu Runewager.com - Osrs Gambling
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    Resolved

    The intent of this trade was for the quest cape,

    @SPIDER99 you have 2 options,
    to either do the quest cape or refund the money that was taken for the lewd photos,
    you have a dnt for now.
     
    ^ NukeACola, MAGZ, Kissable and 2 others like this.
  15. Unread #8 - Feb 1, 2020 at 4:14 PM
  16. Techie
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    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz Easter 2023 March Madness Battleship Champion

    Techie Runewager.com - Osrs Gambling

    Resolved

    Hello @SPIDER99,
    Since you seemed very adamant to not do the quest cape as we agreed to.

    Here is my BTC address if you want to be Halal and refund me.
    Code:
    3QgcQvP1jnuTiaDYi4jcGZS8JQCSHqADkj
     
    ^ NukeACola, Link, Ye Xiu and 3 others like this.
  17. Unread #9 - Feb 1, 2020 at 5:46 PM
  18. Techie
    Joined:
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    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz Easter 2023 March Madness Battleship Champion

    Techie Runewager.com - Osrs Gambling

    Resolved

    He wants to do it in 8 weeks for $200 and stated he cannot refund.
    We don't agree with those terms and offered $100 for quest cape in 8 weeks or $200 for 5 weeks (as originally agreed to).

    https://i.imgur.com/fve9Zqg.png
     
    ^ Kissable likes this.
  19. Unread #10 - Feb 1, 2020 at 6:49 PM
  20. Pikachu
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    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - Osrs Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved

    I have placed a 3-month ban on @SPIDER99 and he will keep permanent dnt as he couldn't keep to the original agreement & also I have permanently banned @NOTZ0BIG as this profile also belongs to SPIDER99.

    Now I am going to cry myself to sleep as I think about how I had to handle a devious unholy report which is starting to cause my eyes to burn...
     
    ^ Devil, ChosunGalbi, MAGZ and 5 others like this.
    Last edited: Feb 1, 2020
  21. Unread #11 - Feb 1, 2020 at 8:24 PM
  22. Pikachu
    Joined:
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    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - Osrs Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved

    This has been resolved, I have unbanned @SPIDER99 and requested removed his dnt,

    Spider is going to do the following:

    Thanks
     
    ^ Linscer18, MAGZ, JerryCS and 2 others like this.
    Last edited: Feb 1, 2020
< impostor Scammer | kurum369 >

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