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reporting a scammer

Discussion in 'Report A Scammer Archive' started by MIRIN7, Jun 22, 2024.

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  1. MIRIN7

    MIRIN7 Member
    $50 USD Donor New

    Joined:
    Jul 22, 2021
    Posts:
    31
    Referrals:
    0
    Sythe Gold:
    149
    Vouch Thread:
    Click Here
    Discord Unique ID:
    316710767548301312
    Discord Username:
    .MIRIN.
    St. Patrick's Day 2024 Summer 2024 Easter 2023 Heidy <3 n4n0 Gohan has AIDS
    reporting a scammer
    Scammer's profile link: https://www.sythe.org/members/leafa.1711887/

    Discord ID + Unique Discord ID: leafa._ 1224098764948639748

    Proof that it's their Discord: Screenshot - fee2f4ff62a7be76fd2d0c9ec0dcfb7a - Gyazo

    Explanation of the trade: bought x2 staker ready accounts for 60$

    How they scammed: Blocked me on discord immediately after I sent the payment

    Other relevant trade screenshots:
    Screenshot - 48e76f3c91eab358a3635fb468112171 - Gyazo
    Screenshot - 265430194de6f75ce927ef5daaabe5dc - Gyazo
     
    MIRIN7, Jun 22, 2024
    #1
    Rustyy93, Leafa and OnlyPurples like this.
  2. Zulu

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    7,148
    Referrals:
    3
    Sythe Gold:
    3,237
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (3) The Dark Side
    reporting a scammer
    @Leafa it appears you have some debt here so you have been issued a DNT (Do Not Trade) rank until we can resolve this.

    @MIRIN7 can you please provide the LTC payment receipt?
     
    Zulu, Jun 22, 2024
    #2
    Leafa likes this.
  3. Leafa

    Leafa Active Member
    Do Not Trade

    Joined:
    Mar 31, 2024
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    reporting a scammer
    Good brother, how are you?
    I have nothing to do with this report. I think he has been trading and talking to the wrong person, I mean an imposter. Tell me how I can collaborate
     
    Leafa, Jun 22, 2024
    #3
  4. MIRIN7

    MIRIN7 Member
    $50 USD Donor New

    Joined:
    Jul 22, 2021
    Posts:
    31
    Referrals:
    0
    Sythe Gold:
    149
    Vouch Thread:
    Click Here
    Discord Unique ID:
    316710767548301312
    Discord Username:
    .MIRIN.
    St. Patrick's Day 2024 Summer 2024 Easter 2023 Heidy <3 n4n0 Gohan has AIDS
    reporting a scammer
    MIRIN7, Jun 23, 2024
    #4
  5. MIRIN7

    MIRIN7 Member
    $50 USD Donor New

    Joined:
    Jul 22, 2021
    Posts:
    31
    Referrals:
    0
    Sythe Gold:
    149
    Vouch Thread:
    Click Here
    Discord Unique ID:
    316710767548301312
    Discord Username:
    .MIRIN.
    St. Patrick's Day 2024 Summer 2024 Easter 2023 Heidy <3 n4n0 Gohan has AIDS
    reporting a scammer
    @Leafa your discord user id is posted and your sythe profile had the same user id before you removed its all in the screenshots nice try all this for 60$ btw :p bumm
     
    MIRIN7, Jun 23, 2024
    #5
    Livelio and Rustyy93 like this.
  6. Zulu

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Joined:
    Dec 28, 2008
    Posts:
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    Sythe Gold:
    3,237
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (3) The Dark Side
    reporting a scammer
    @Leafa the discord ID matches what you had in all of your threads before you edited them.

    Please issue @MIRIN7 a refund.
     
    Zulu, Jun 23, 2024
    #6
    tormentedx likes this.
  7. Zulu

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    7,148
    Referrals:
    3
    Sythe Gold:
    3,237
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (3) The Dark Side
    reporting a scammer
    @Leafa has been banned for 90 days and will remain with a DNT (Do Not Trade) rank.

    @Leafa will need to refund @MIRIN7 no less than $60 if they wish to request a pardon and return to the market.

    @MIRIN7 - I am sorry for your loss here.
     
    Last edited: Jun 24, 2024
    Zulu, Jun 24, 2024
    #7
< Faker imposter attempted scam | Fake or Self vouching (FarazAhmad + S A M) >
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