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resolved no rules broken

Discussion in 'Report A Scammer Archive' started by Duty, May 12, 2024.

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  1. Duty

    Duty Duty services - Discord: duty1.
    Do Not Trade

    Joined:
    Nov 2, 2023
    Posts:
    1,466
    Referrals:
    0
    Sythe Gold:
    1,572
    Vouch Thread:
    Click Here
    Discord Unique ID:
    436516862818385921
    Discord Username:
    duty1.
    resolved no rules broken
    Scammer's profile link: https://www.sythe.org/members/cristodiscord.1728682/
    Amount scammed: Attempt 150$ + 12b 07
    Discord ID + Unique Discord ID: cristo6303 735445245516316672
    Proof that it's their Discord: Screen capture - 04b9e3c6d551753f8767c520f22a0d21 - Gyazo
    Explanation of the trade: Dmed trying to buy an account & 07 gold but then started asking to login to the account before the purchase and sketchy overall.
    How they scammed: Refusal of middleman, sketchy, malicious intent
    Other relevant trade screenshots:

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    [​IMG]
     
    Duty, May 12, 2024
    #1
    OnlyPurples likes this.
  2. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Joined:
    Nov 12, 2016
    Posts:
    17,215
    Referrals:
    3
    Sythe Gold:
    30,122
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    resolved no rules broken
    Refusing to use a middleman is not against the rules, we also cannot prove that his intentions were nefarious with the information that was given.
     
    Yoshiki, May 12, 2024
    #2
    Bordercollie127 likes this.
< Potential scam by kzcx | invalid no template >
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