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Scammed $25 AGC for $20 BTC

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demonfranky

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Profile: Weylas

How they scammed: He went first, Sold me an amazon gift card that I applied the balance to, but it did not actually apply once I went to check my balance after he blocked me. He most likely exploited a bug on the site to get the confirmation that the gift card balance was applied.

Proof:
Contacted Amazon and got confirmation that this gift card was not applied to my account.

https://i.imgur.com/YAFIti4.png

Him providing me the code to redeem:
https://i.imgur.com/xG9kYYW.png

Discord/Sythe relevance: Both selling $25 gift cards. Also ban him from the Sythe discord please
https://i.imgur.com/Ro8FVk6.png
Imgur
Imgur

@Rswap He purchased an account from you so be careful he might file a chargeback with his bank. He's also attempting to resell the account after he just bought it to get double the profit
Rswap Vouches
SELLING MAX MAIN 1000 Combat (tent whip included)
 
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@Weylas you have 12 more hours to fix this issue, @demonfranky was amazon able to help you out with adding the card? They are normally really good at doing stuff like that, what did they say?
 
@Weylas you have 12 more hours to fix this issue, @demonfranky was amazon able to help you out with adding the card? They are normally really good at doing stuff like that, what did they say?

Fraud specialist is looking into it, nothing solid yet but hoping for the best!
Very clever, I don't know how the card would be applied and not be applied at the same time. Shrodingers gift card maybe? I'm hoping chat records will be enough as this did happen before!
 
I asked demon his BTC address at least 4 times on discoed but no response or he blocked me
 
Sorry for the troubles mate don’t know what happened I thought it was on your account
 
Proof I paid him via the address shown in discord.

BTC address: 3A3wcikpMEBGtdCxNL4g9JbEskKLrjZQAh
Matches
https://i.imgur.com/EwSvqbn.png

Blockchain hash:
BTC Transaction ab0e0dcb62c540b2ff1808b1d711518e3243885520dfb109b4fb4907047929b1 | BlockCypher

Interesting how he's stated that he's attempted to contact me, I'm on the official Sythe discord and allow direct messages from server members
https://media.discordapp.net/attach...28776865792/unknown.png?width=1858&height=935

You're not fooling me at least @Weylas .
 
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Sorry for the troubles mate don’t know what happened I thought it was on your account

No I want your BTC address to send you the $20...

I’m not in the sythe discord...

You're not even making sense at this point. "No I want your BTC to send you $20", then why would you PM me about buying an Amazon gift card? I wish I lived in a world where I got the $25 gift card and $20 of BTC, Oh wait! We do and that person is you buddy.
And yes you were in the sythe discord
https://i.imgur.com/NNBEc94.png
 
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Do you want 20$ in bitcoin right now so we can close this?
 
Do you want 20$ in bitcoin right now so we can close this?

If you're agreeing to a refund then yes I would greatly appreciate that, I will DM you my BTC address.
 
Thats what I was getting at from the beginning and you misinterpreted it
 
Sent to your discord, cannot direct message you on sythe since DNT'd
Can you blame me for misinterpreting it? You disappeared after I sent you the money by mere minutes, and that the gift card was annulled.
 
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can you post the btc address. I am ready

3937gCeK3o2GqU9f6ZkdDbHxvrFd4QxeED Here's my BTC address. Thank you.
Edit: Weylas is refunding me via Paypal
 
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glad it's resolved. lets figure out what happened to amazon card on discord
 
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