BANI is a scammer.

I purchased his piety account he has posted for sale. and i received nothing but the "supposed" email of this account. I made 3 trades of 150m 150m and then finally 100m with some junk apparently he wanted mixed in to trade this level 3. I even have him confirming our conversations from Skype onto sythe and I have him confirming all of the payments. I ALSO HAVE OSBUDDY pictures of the screenshots between the account he traded me on. IF THATS NOT PROOF or even a TWC , then im sorry but somebody is in on this.

 

Moved this to the correct section for you. @Derty Derty - Update your thread to include the proper formats, so that proper action can be taken.

Use this thread as a reference - How to Report a Scammer; Report Templates + Video Tutorial

 

This sucks king. Like no joke I just bought that 400m for this trade

 

I'm sorry to hear. If you can do as I asked above I can help you with this report, and give you advice moving forward.

 

Alright

 

But what does that do ? Some jerk off just robbed me “robbed” me of 350 usd . Dollars . Thats theft where Im from and irl that kid would be in the dirt.

 

Prevents others from being scammed in the future. You can also be eligible for community repayment 2 months from now (granted you follow the other requirements) - Been scammed? Read here. Community Repayment Fund Thread!. Please just make the report it's simple and takes a few minutes. I'm sorry to hear what has happen, and I understand your frustration, but all I'm trying to do is help you here, and if you can't provide me with what I've asked, then I can't do anything.

 

I just want him exposed and im working on it . I will need help gettig all this idk how to operate sythe like u

 

Sure thing. You can also PM me through clicking my profile --> start a conversation to ask anything privately. You're also free to hop in the Sythe Discord to contact me - Official Sythe Discord.

In regards to filing this report be sure to follow this format (below) in your next reply (with pictures):

Scammer's profile link:
Explanation of the trade:
How they scammed:
Proof that it's their Skype:
Skype profile ID & conversation pictures:
Other relevant trade screenshots:


Unsure how to take a screenshot? Use this guide: [GUIDE] Use imgur.com to upload your screenshots!

 

@Derty Derty Sigh I really don't like doing this, but I don't want to see him roaming the forums while I depend on you to reply when you go AFK (maybe you forgot all good just get back to me whenever), but the other solution is for @Bani to show me the Skype chat with you from your Skype (if you don't reply that is). I've checked the PM's between you / him, and he did PM you recently about the account sale (no confirmations about anything though from the chat I see), therefore I've issued a DNT in the meantime as this will conclude whether this happened or not (again that's if you don't get back to me).

 

I am working with Oshelp aka buddy gold and he is going to help me screenshot the entire chat log .

 

Im posting this on behalf of @Derty Derty

Scammer: @Bani

Concersation start with skype id:
Screenshot - e6c753b4035385b84149705ede51ed68 - Gyazo

Conversation start wihout id:
Screenshot - a18fdc3b0d18489a7121e4b33b12518b - Gyazo

Conversation end with id:
Screenshot - c1028e9b4bc1149c323acf26860542d5 - Gyazo

Him confirming he got payment:
Screenshot - 79878a8c64174e845b6646bd0549d539 - Gyazo

Almost all conversation where he sended to me from mobile skype:
Screenshot - fb1c6faf114fed8df3007c48e57cc9f6 - Gyazo
Screenshot - 79878a8c64174e845b6646bd0549d539 - Gyazo
Screenshot - 78c9deba07e956cb5c1f17ced8ff5e5e - Gyazo
Screenshot - 27c2187277d8c0af6612123e5990d8f3 - Gyazo
Screenshot - 9b39a8efe20ac5a8e73a9cdbf84af759 - Gyazo
Screenshot - 11c7e010a1cc42b281b52ea033d62712 - Gyazo
Screenshot - 5672dbdbe3cc0f25a5921f2ba1abea86 - Gyazo
Screenshot - fb259b9cf22328358dbbc4a8e2807003 - Gyazo

If anything is missing plz let me know
@King

 

Thank you @OsHelp. The fact that @Bani has come online and not responded yet after I tagged him is quite suspicious as well. @Bani If you do not respond you will be banned.

 

Thanks for the s/o king ? ha but no really he was still trying to bump that thread right after so . I don't know where we go from here after this scam report is done but I have had some bad experiences this is the one I have had some help with so I appreciate it.

 

User has been banned, he can explain himself in a dispute.

Actively browsing the forums acting oblivious to the report.

@Derty Derty Sorry for your loss.