Tonsofxp scammed me, took my deposit saying that i did something that's impossible

Discussion in 'Report A Scammer' started by Waifumao, Sep 14, 2026 at 3:15 PM.

Tonsofxp scammed me, took my deposit saying that i did something that's impossible
  1. Unread #1 - Sep 14, 2026 at 3:15 PM
  2. Waifumao
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    Waifumao Newcomer

    Tonsofxp scammed me, took my deposit saying that i did something that's impossible

    Scammer's profile link: https://www.sythe.org/members/tons-of-xp.1857345/
    Amount scammed: 300$
    Discord ID + Unique Discord ID: tonsofxpowner 1342184270051152024
    Proof that it's their Discord: imgur.com They maked 2 servers, one principal for services and the other where they have the private messagges with the trainers Matt is the owner of Tonsofxp
    Explanation of the trade: I worked for them for almost a year with no issues, the initial deposit were 100$, but they claim a % to reach the 300$ eventually
    How they scammed: One day, the just remove me from trainers, with no further explanation, when i ask, they say that i cleaned an acc, that i worked MONTHS ago, i tell them that is impossible to log in to an account that changed their password, and much less if it was that long ago, but still said that i did it, and dont give me any proof of that, they claimed my deposit for "damages you caused", and kicked the friends that i refeerd
    Other relevant trade screenshots: This is what Matt told me when he removed me from trainers, along with a gif with the start of the conversation that proves that that chat is for the trainers imgur.com
     
  3. Unread #2 - Sep 14, 2026 at 3:19 PM
  4. Kanye
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    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Tonsofxp scammed me, took my deposit saying that i did something that's impossible

    @TONS of XP Your attention is required here. Please provide proof to support your withholding of the deposit. Please understand that proof is not just word of mouth and you will need documentation to support such.
     
  5. Unread #3 - Sep 14, 2026 at 5:49 PM
  6. TONS of XP
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    Discord Username:
    tonsofxp
    <3 n4n0 (2) Potamus (2)

    TONS of XP Click Here And Let Us Do The Heavy Lifting!
    $300 USD Donor New

    Tonsofxp scammed me, took my deposit saying that i did something that's impossible

    Just confirming that I saw this, will provide more details to the moderators in the morning (currently 1AM).
     
  7. Unread #4 - Sep 15, 2026 at 2:48 AM
  8. TONS of XP
    Joined:
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    Posts:
    22,370
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    Sythe Gold:
    23,006
    Discord Unique ID:
    1342207584228085821
    Discord Username:
    tonsofxp
    <3 n4n0 (2) Potamus (2)

    TONS of XP Click Here And Let Us Do The Heavy Lifting!
    $300 USD Donor New

    Tonsofxp scammed me, took my deposit saying that i did something that's impossible

    Details/proof provided by reporting Kanye's post.
     
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