Sethrem Scam Report

Scammer's profile link: Sethrem
Amount scammed: $100
Discord ID + Unique Discord ID: Reminisce#1707 - 138751815847116800
Proof that it's their Discord:

Explanation of the trade: Trade was a few years ago, just ran across his profile here on sythe and figured I would report him here so no one else gets scammed.
This user owns a botting platform for private servers. Reminisce sold me a zulrah script, but instead of delivering the script gave me a ban. User claims that he refunded me but never did.
How they scammed: Received payment for something and banned me from his discord instead of giving me the product.
He knew he was going to scam me before accepting the payment, in the past he always accepted paypal but for this trade he wanted BTC. I should have known this was a red flag but continued because I knew him for a couple of years at this point.

Code:

[LIST=1]
[*]
Reminisce — 07/23/2020
[IMG]https://discord.com/assets/10f25947b6687b5b103e131ca82826ab.svg[/IMG]
[*]
giga chad — 07/23/2020
Yeah haha
[*][10:45 AM]
So you think a few hours?
[*]
Reminisce — 07/23/2020
yea its 11:46am for me
[*][10:46 AM]
woke up like an hour ago
[*][10:46 AM]
gonna eat some breakfast
[*][10:46 AM]
go for a run
[*][10:48 AM]
btw i'll need your forums id
[*]
giga chad — 07/23/2020
It's null
[*]
Reminisce — 07/23/2020
id
[*][10:59 AM]
not name
[*]
giga chad — 07/23/2020
True, sec
[*][11:01 AM]
https://simplebot.org/forums/index.php?/profile/17-null/
SimpleBot
SimpleBot :: The leading RSPS Bot supporting (Zaros, Alora, Zenyte,...
RuneScape private server bot (RSPS bot) for many servers like Zenyte, Novea, Vitality, OldschoolRSPS, Alora, Zaros and more! Including tons of scripts like auto fighter, auto skilling,zulrah,barrows and many more.
[*][11:01 AM]
17
[*]
Reminisce — 07/23/2020
ty
[*]
giga chad — 07/23/2020
Let me know if there's anything else you need
[*]
giga chad — 07/23/2020
Hey man
[*]
Reminisce — 07/23/2020
hi there
[*][1:50 PM]
sorry i'm not home rn
[*][1:51 PM]
i said a few hours not a couple [IMG]https://discord.com/assets/10f25947b6687b5b103e131ca82826ab.svg[/IMG]
[*]
giga chad — 07/23/2020
Oh rip
[*]
Reminisce — 07/23/2020
want a refund?
[*]
giga chad — 07/23/2020
You'll be able to get to it today right?
[*]
Reminisce — 07/23/2020
yea
[*]
giga chad — 07/23/2020
Then no
[*][2:13 PM]
Hopefully you'll have it ready before I can get on [IMG]https://discord.com/assets/5f80f04e6ee97feebdd00feff92ced82.svg[/IMG]
[*][2:14 PM]
5 hours from now
[*]
giga chad — 07/23/2020
You home? [IMG]https://discord.com/assets/66f6c781fe86c346fbaf3390618668fc.svg[/IMG]
[*]
Reminisce — 07/23/2020
no at my grandparents
[*]
giga chad — 07/23/2020
Ah
[*]
giga chad — 07/23/2020
Hey man
[*]
Reminisce — 07/23/2020
hi
[*][6:32 PM]
I'm just gonan refund you man
[*][6:32 PM]
I can't take this
[*][6:33 PM]
Something irl can up and now im being nagged too much
[*]
giga chad — 07/23/2020
Whats up?
[*][6:33 PM]
Oh okay
[*][6:33 PM]
Wasn't trying to nag was just following up.
[*]
Reminisce — 07/23/2020
Alright, but it's gonna take me some more time than expected, I'm still not home and porting the packets are gonna take a bit longer than I expected
[/LIST]

Kept leading me on

Code:

[LIST=1]
[*]giga chad — 07/24/2020
Sup dude
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/24/2020
[IMG]https://discord.com/assets/4c5a77a89716352686f590a6f014770c.svg[/IMG]
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/24/2020
can you send me your btc wallet
[*][9:05 PM]
i can't get you the script in the time you want
[*][9:05 PM]
suddenly got really busy irl
[*][9:05 PM]
sorry
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/24/2020
well dude you told me a few hours lol
[*][9:05 PM]
okay np
[*][9:05 PM]
it happens
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/24/2020
yea shit happens lol
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/24/2020
i understand
[*][9:05 PM]
theres no hard feelings
[*][9:05 PM]
i was just following up
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/24/2020
i had to fix api stuff etc
[*][9:05 PM]
then i had to do shit irl
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/24/2020
i mean do you have time tonight?
[*][9:05 PM]
or still busy?
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/24/2020
im working on it still like im converting it
[*][9:06 PM]
and doing tests
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/24/2020
need any help testing?
[*][9:06 PM]
so osrsps only has 1 rotation for zulrah
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/24/2020
yea ik
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/24/2020
is there any data I can get for you?
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/24/2020
i have to convert my existing code
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/24/2020
to make things easier
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/24/2020
nah its alot of backend
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/24/2020
what all changes from server to server?
[*][9:09 PM]
I'm not super familiar with packets
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/24/2020
a lot
[*][9:10 PM]
lol
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/24/2020
so what's a realistic timeframe for you
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/24/2020
or are you just not up for it
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/24/2020
most likely tomorrow
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/24/2020
kk
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/24/2020
like i said i’m still working on it rn
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/24/2020
oh
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/24/2020
like it on my pc coding
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/24/2020
thought you meant that api
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/24/2020
no i did those earlier
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/24/2020
ah cool
[*][9:48 PM]
alright im excited
[/LIST]

Shows that he has the script completed but then says hes not giving it to me and is going to refund, but says he can't refund because he has to verify himself
https://i.imgur.com/iiVI1MM.png

Code:

[LIST=1]
[*]giga chad — 07/27/2020
Yo
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/27/2020
hello
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/27/2020
any update man?
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/27/2020
yea im done with script
[*][7:38 PM]
but
[*][7:38 PM]
i want to refund you
[*][7:39 PM]
got someone offering more
[*][7:39 PM]
not fair to them
[*][7:39 PM]
had to patch out a lot of tom's zulrah anti-bot stuff
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/27/2020
bruh
[*][7:42 PM]
3CaECV1LNDAnH1qmo5bC1yYGnYgdK26T8v
[*][7:47 PM]

ive sold copies for like $100 lol so idk if i can hook you up you've sold to other people so idk why having me as another customer changes anything
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/27/2020
not for osps
[*][7:48 PM]
sorry dude i just can sell it for a bit more, which i've been in the talks about with
[*][7:48 PM]
and like $100 doesn't mean $100
[*][7:48 PM]
i never sold it for less than $120
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/27/2020
yeah but dude, you already accepted my payment [IMG]https://discord.com/assets/4c5a77a89716352686f590a6f014770c.svg[/IMG]
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/27/2020
i said $100 as in in that range
[*][7:49 PM]
yea no worries imma send it back
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/27/2020
Okay, are you sending now then?
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/27/2020
in a bit
[*][7:50 PM]
will do
[*][7:51 PM]
gotta buy the btc again
[*][7:51 PM]
i never keep btc since its volatility
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/27/2020
will I actually have it within the next hour?
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/27/2020
possibly
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/27/2020
[IMG]https://cdn.discordapp.com/emojis/408109206932160513.webp?size=96&quality=lossless[/IMG]
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/27/2020
You there?
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/27/2020
?
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/27/2020
yo
[*][9:26 PM]
yes im here
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/27/2020
send refund yet?
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/27/2020
i need to wait for my wallet
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/27/2020
wym?
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/27/2020
to buy coin
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/27/2020
you didnt buy yet?
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/27/2020
it won't let me for a bit
[*][9:29 PM]
dw im not trying to scam you lol
[*][9:30 PM]
you can log the whole chat w.e i gotchu when my btc can be bought
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/27/2020
where are you buying from?
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/27/2020
some app i use
[*][9:31 PM]
i need to verify to buy
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/27/2020
use coinbase
[*][9:31 PM]
instant
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/27/2020
yea issue is i owe $56 some how from 2 years ago when i never used it lol
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/27/2020
tf
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/27/2020
yea
[*][9:32 PM]
exactly what i said
[*][9:32 PM]
i used to use gemini
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/27/2020
so how long does it take for you to get it
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/27/2020
they need to verify my id
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/27/2020
So you placed the order?
July 28, 2020
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/28/2020
You there?
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/28/2020
hi
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/28/2020
Any luck?
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/28/2020
its been maybe 12 hours
[*][10:10 AM]
24-48 hours meng meng
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/28/2020
What...
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/28/2020
my id needs to be verified
[*][10:13 AM]
my identification needs to be verified
[*][10:13 AM]
in order for me to purchase the coins of the bits
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/28/2020
How are you buying
[*][10:13 AM]
Credit / debit?
[*][10:14 AM]
Bank?
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/28/2020
i cant buy if i havent been verified yet [IMG]https://cdn.discordapp.com/emojis/704404705236746251.webp?size=44&quality=lossless[/IMG]
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/28/2020
I know, but there's other sites that don't take 48 hours
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/28/2020
That’s good for those sites
[*][1:18 PM]
I still need to verify my id
[*][1:18 PM]
Please stop pestering man god I’m not trying to scam you LMAOAOAOAOAOAOAOOAA
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/28/2020
Dude its been 5 days and I had to contact you to find out you weren't even selling to me Have you never bought btc before?
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/28/2020
No I don’t
[*][1:20 PM]
And nah I made the decision that same day I finished it
[*][1:20 PM]
I only worked on it for 2 days
[*][1:20 PM]
I was at a funeral you scum
[*][1:21 PM]
And I wasn’t home for 2 other days
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/28/2020
?
[*][1:21 PM]
Dude how am I being a scum
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/28/2020
You nagging me helped me come to the decision I didn’t want your fking money
[*][IMG]https://cdn.discordapp.com/avatars/600464879211511820/3bc636b14e83e8644b2276b11f1d1ad8.webp?size=80[/IMG]
giga chad — 07/28/2020
Me asking for a follow up is hardly a nag my dude
[*][IMG]https://cdn.discordapp.com/avatars/138751815847116800/9d546d59db90cebc8d6571291927527c.webp?size=80[/IMG]
Reminisce — 07/28/2020
Nah it’s 4-5 times a day
[*][1:22 PM]
Now stfu before I actually block you
[*][1:22 PM]
I told you I’m getting your fking btc
[*][1:22 PM]
Don’t need your money and I don’t ever want it again
[*][1:22 PM]
You’re pathetic
[*][1:23 PM]
You have no emotion I’m not a fking robot
[*][1:23 PM]
I had a fking passing in thr family and yet you here crying for you god damn money
[/LIST]

Other relevant trade screenshots: