I was antiscammed

Discussion in 'Report A Scammer Archive' started by Threehundred, Mar 26, 2018.

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I was antiscammed
  1. Unread #1 - Mar 26, 2018 at 7:19 PM
  2. Threehundred
    Joined:
    Oct 5, 2015
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    8
    Referrals:
    0
    Sythe Gold:
    8

    Threehundred Newcomer

    I was antiscammed

    Milotic's sythe: Milotic

    So the deal between me and Milotic was that I'd trade a name for his. In the event of a snipe, he reassured me he'd take responsibility for it and give me the name we were swapping for anyway, and if the name he was trading for got sniped then 1.5b 07 for the name I gave him.
    Well, I gave him the name and he hasn't held up his end of the deal. He confirmed he got the name then dipped out of the conversation for 11hrs and during that time I saw him in game playing as the name I gave him (which apparently isn't him, I messaged the account?? But he definitely confirmed he got the name, so there should be no problem here regardless).
    I messaged him again in the morning asking him to get on with it, and he told me he was waiting for me to send the account details I wanted the name on? Which was weird, because prior there was no mention of this, and if this was something he was waiting on, I didn't get why he didn't just say it that night.
    I sent him the account details and he dipped again for another 13hrs. When he came back he told me he was waiting for Monday for the system update, he implied it was to avoid snipes I guess? He responded immediately to 2 of my messages and I told him I'd wait, and I did.
    Todays the day and the update happened and the name still isn't on my account. I messaged him yesterday asking when I should be expecting the name on my account but he never messaged me back despite being active in the "public" chat in his trading discord.
    I don't know what's going on but I'm pretty sure I've been scammed by him. I've been incredibly patient with him as I have had no reason not to trust him, his vouches declare he's handled far more wealth than what the name I gave him was worth but it's getting ridiculous now.

    The message he sent me confirming the trade (on sythe):
    [​IMG]

    Terms of trade:
    [​IMG]

    Milotic confirming he got the name:
    [​IMG]

    Sent account details by his request (this was the end of the conversation):
    [​IMG]

    My conversation with the name I traded (probably irrelevant tbh but I thought I'd add it anyway):
    [​IMG]

    Milotic active in chat yet neglecting to fulfill his end of the trade:
    [​IMG]

    Obviously, by request, I'll give uncensored versions of these messages in private to the mod who handles this. Let me know if I should add anything. :)
     
    ^ Away and Tyler like this.
  3. Unread #2 - Mar 26, 2018 at 7:21 PM
  4. Threehundred
    Joined:
    Oct 5, 2015
    Posts:
    8
    Referrals:
    0
    Sythe Gold:
    8

    Threehundred Newcomer

  5. Unread #3 - Mar 26, 2018 at 7:28 PM
  6. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    I was antiscammed

    This was an approved anti scam by @video
     
    ^ Zero, Hex, Niki and 11 others like this.
  7. Unread #4 - Mar 26, 2018 at 7:30 PM
  8. Milotic
    Joined:
    Jun 12, 2015
    Posts:
    6,932
    Referrals:
    11
    Sythe Gold:
    1,414

    Milotic Hero

    I was antiscammed

    This

    Money is going back to @Niki as discussed with him and video
     
    ^ Zero, Matt123, Majora and 7 others like this.
  9. Unread #5 - Mar 26, 2018 at 7:36 PM
  10. Milotic
    Joined:
    Jun 12, 2015
    Posts:
    6,932
    Referrals:
    11
    Sythe Gold:
    1,414

    Milotic Hero

    I was antiscammed

    Made a deleted post with explanation above :)
     
    ^ Alice, Away, Tyler and 1 other person like this.
  11. Unread #6 - Mar 26, 2018 at 7:39 PM
  12. Tyler
    Joined:
    Apr 14, 2011
    Posts:
    11,093
    Referrals:
    3
    Sythe Gold:
    3,499
    Discord Unique ID:
    141117685059551232
    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    I was antiscammed

    Hi I think its covered in the deleted post above, but I middlemanned the initial trade and am available for any info the moderation team needs.
     
    ^ Niki, Away and Pendulum like this.
  13. Unread #7 - Mar 26, 2018 at 7:42 PM
  14. Milotic
    Joined:
    Jun 12, 2015
    Posts:
    6,932
    Referrals:
    11
    Sythe Gold:
    1,414

    Milotic Hero

    I was antiscammed

    Just a btw, the account you gave me to put the name on didn't even have membership lol

    [​IMG]
     
    ^ Alice likes this.
  15. Unread #8 - Mar 26, 2018 at 7:47 PM
  16. Threehundred
    Joined:
    Oct 5, 2015
    Posts:
    8
    Referrals:
    0
    Sythe Gold:
    8

    Threehundred Newcomer

    I was antiscammed

    It did at the time :)
     
  17. Unread #9 - Mar 26, 2018 at 8:06 PM
  18. Milotic
    Joined:
    Jun 12, 2015
    Posts:
    6,932
    Referrals:
    11
    Sythe Gold:
    1,414

    Milotic Hero

    I was antiscammed

    Niki and video both agreed to what was being returned beforehand.
     
    ^ Alice likes this.
  19. Unread #10 - Mar 26, 2018 at 8:11 PM
  20. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    I was antiscammed

    The amount was discussed before, @Niki is owed 400M 07, which at the time was valued at $1.15/m. @Niki will receive $460 in BTC. The number you are seeing was to get the trade to happen in the first place.

    As such, this will be closed. @Threehundred Has been banned for 3 months + will keep a permanent DNT.

    @Niki - Feel free to contact me so we can discuss the repayment.
     
    ^ Zero likes this.
< Ilya Kapa | Demivision is a scammer >

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