Adblock breaks this site

Attempted scam and blackmail report.

Discussion in 'Report A Scammer Archive' started by Dio Brando, Jun 23, 2018.

Thread Status:
Not open for further replies.
  1. Dio Brando

    Dio Brando Member

    Joined:
    Mar 2, 2018
    Posts:
    67
    Referrals:
    0
    Sythe Gold:
    61
    Attempted scam and blackmail report.

    Scammer's profile link: [impostor] (His Bro's account presumably) [impostor] (his account apparently but there's no proof that it's his, though I'm still going to link it just in case.

    Explanation of the trade: First it was all good, he was offering his price and asking questions about what he's going to receive, and when I mentioned that I'm not going to go first because of the risk, and when asked about his sythe account, he immediately started giving excuses like "it's a bit lagging on sythe and you should join my discord for vouches". After he was supposed to give me proof about his sythe account, he sent me proof that his account was the one linked here:
    1. https://www.sythe.org/conversations/www-scapestock-com-is-my-site.7223453/
    He did link my profile there, which I throught was enough proof. After I told him that I'm STILL not willing to go first since everything seems too fishy (He linked me two sythe accounts as "his" vouches), he started to threaten me to report this as a scam attempt, and how it's not my account without having any arguments why is that the case, and all of this was because I refused to go first.
    How they scammed: Explanation of the trade has everything covered.
    Proof that it's their Discord: https://puu.sh/AKwpW.png This is their discord with the conversation in the background, https://puu.sh/AKwrz.png them sending proof, the link I linked earlier should be what I received as a proof.
    Discord profile ID & conversation pictures: https://puu.sh/AKwsB.png
    1. https://puu.sh/AKwtd.png
    2. https://puu.sh/AKwtC.png
    3. https://puu.sh/AKwtU.png
    4. https://puu.sh/AKwuh.png
    5. https://puu.sh/AKwuB.png
    6. https://puu.sh/AKwv1.png
    7. https://puu.sh/AKwvm.png
    Other relevant trade screenshots: Guess the previous screenshots cover it all.
     
    Last edited by a moderator: Jun 24, 2018
    Panda likes this.
  2. Qemo

    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    Joined:
    Mar 17, 2017
    Posts:
    1,477
    Referrals:
    3
    Sythe Gold:
    290
    Attempted scam and blackmail report.

    I have nothing to do with this lol
    And also who the fk is rs crown
     
    Last edited: Jun 23, 2018
  3. Dio Brando

    Dio Brando Member

    Joined:
    Mar 2, 2018
    Posts:
    67
    Referrals:
    0
    Sythe Gold:
    61
    Attempted scam and blackmail report.

    He did not post any proof about your account being his, so I do believe it has nothing to do with you, but I still linked it just in case.
     
    Qemo and Panda like this.
  4. King

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    Joined:
    Apr 2, 2017
    Posts:
    14,115
    Referrals:
    123
    Sythe Gold:
    3,151
    Brawlhalla Champion Detective
    Attempted scam and blackmail report.

    @Dio Brando As far as I'm concerned non of the users you linked are correlated to that Discord. Qemo is Qemo#9636 on Discord, and RS Crown is 5WAP#9551 on Discord, and as far as I'm concerned has no brother using Sythe. This report doesn't look valid at all, but before I close it can you provide me with a screenshot of the PM between you two (as I can't click the link) + where you got that Discord ID in the report from?
     
    Qemo, Pendulum and Panda like this.
  5. Dio Brando

    Dio Brando Member

    Joined:
    Mar 2, 2018
    Posts:
    67
    Referrals:
    0
    Sythe Gold:
    61
    Attempted scam and blackmail report.

    https://puu.sh/AL1sH.png

    https://puu.sh/AL1tk.png

    And as in where I got that Discord ID, the guy had added me, so that's where I received it.
     
    Panda likes this.
  6. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    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 Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    Attempted scam and blackmail report.

< @stockingupgold SCAMMER | Rs Account/Gold buyer >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site