Scammed $25 AGC for $20 BTC

Discussion in 'Report A Scammer Archive' started by demonfranky, Jan 17, 2019.

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Scammed $25 AGC for $20 BTC
  1. Unread #1 - Jan 17, 2019 at 2:16 PM
  2. demonfranky
    Joined:
    Jul 27, 2011
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    120
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    0
    Sythe Gold:
    77

    demonfranky Active Member
    Do Not Trade

    Scammed $25 AGC for $20 BTC
    Profile: Weylas

    How they scammed: He went first, Sold me an amazon gift card that I applied the balance to, but it did not actually apply once I went to check my balance after he blocked me. He most likely exploited a bug on the site to get the confirmation that the gift card balance was applied.

    Proof:
    Contacted Amazon and got confirmation that this gift card was not applied to my account.

    https://i.imgur.com/YAFIti4.png

    Him providing me the code to redeem:
    https://i.imgur.com/xG9kYYW.png

    Discord/Sythe relevance: Both selling $25 gift cards. Also ban him from the Sythe discord please
    https://i.imgur.com/Ro8FVk6.png
    Imgur
    Imgur

    @Rswap He purchased an account from you so be careful he might file a chargeback with his bank. He's also attempting to resell the account after he just bought it to get double the profit
    Rswap Vouches
    SELLING MAX MAIN 1000 Combat (tent whip included)
     
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    Last edited: Jan 17, 2019
  3. Unread #2 - Jan 17, 2019 at 2:26 PM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,117
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    Scammed $25 AGC for $20 BTC
    @Weylas Can you help us out here?
     
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    Last edited: Jan 17, 2019
  5. Unread #3 - Jan 17, 2019 at 3:26 PM
  6. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,117
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    Scammed $25 AGC for $20 BTC
    @Weylas you're actively browsing the forums, anything you want to say?
     
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  7. Unread #4 - Jan 18, 2019 at 12:13 AM
  8. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,117
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    Scammed $25 AGC for $20 BTC
    @Weylas you have 12 more hours to fix this issue, @demonfranky was amazon able to help you out with adding the card? They are normally really good at doing stuff like that, what did they say?
     
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  9. Unread #5 - Jan 18, 2019 at 12:46 AM
  10. demonfranky
    Joined:
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    demonfranky Active Member
    Do Not Trade

    Scammed $25 AGC for $20 BTC
    Fraud specialist is looking into it, nothing solid yet but hoping for the best!
    Very clever, I don't know how the card would be applied and not be applied at the same time. Shrodingers gift card maybe? I'm hoping chat records will be enough as this did happen before!
     
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  11. Unread #6 - Jan 18, 2019 at 12:48 AM
  12. Weylas
    Joined:
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    Weylas Member
    $5 USD Donor New Trade With Caution

    Scammed $25 AGC for $20 BTC
    I asked demon his BTC address at least 4 times on discoed but no response or he blocked me
     
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  13. Unread #7 - Jan 18, 2019 at 12:48 AM
  14. Weylas
    Joined:
    Jul 25, 2014
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    0
    Sythe Gold:
    53

    Weylas Member
    $5 USD Donor New Trade With Caution

    Scammed $25 AGC for $20 BTC
    Just throw it in here
     
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  15. Unread #8 - Jan 18, 2019 at 12:49 AM
  16. Weylas
    Joined:
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    52
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    0
    Sythe Gold:
    53

    Weylas Member
    $5 USD Donor New Trade With Caution

    Scammed $25 AGC for $20 BTC
    Sorry for the troubles mate don’t know what happened I thought it was on your account
     
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  17. Unread #9 - Jan 18, 2019 at 12:53 AM
  18. demonfranky
    Joined:
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    demonfranky Active Member
    Do Not Trade

    Scammed $25 AGC for $20 BTC
    Proof I paid him via the address shown in discord.

    BTC address: 3A3wcikpMEBGtdCxNL4g9JbEskKLrjZQAh
    Matches
    https://i.imgur.com/EwSvqbn.png

    Blockchain hash:
    BTC Transaction ab0e0dcb62c540b2ff1808b1d711518e3243885520dfb109b4fb4907047929b1 | BlockCypher

    Interesting how he's stated that he's attempted to contact me, I'm on the official Sythe discord and allow direct messages from server members
    https://media.discordapp.net/attach...28776865792/unknown.png?width=1858&height=935

    You're not fooling me at least @Weylas .
     
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    Last edited: Jan 18, 2019
  19. Unread #10 - Jan 18, 2019 at 12:54 AM
  20. Weylas
    Joined:
    Jul 25, 2014
    Posts:
    52
    Referrals:
    0
    Sythe Gold:
    53

    Weylas Member
    $5 USD Donor New Trade With Caution

    Scammed $25 AGC for $20 BTC
    No I want your BTC address to send you the $20...
     
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  21. Unread #11 - Jan 18, 2019 at 12:56 AM
  22. Weylas
    Joined:
    Jul 25, 2014
    Posts:
    52
    Referrals:
    0
    Sythe Gold:
    53

    Weylas Member
    $5 USD Donor New Trade With Caution

    Scammed $25 AGC for $20 BTC
    I’m not in the sythe discord...
     
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  23. Unread #12 - Jan 18, 2019 at 12:59 AM
  24. demonfranky
    Joined:
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    Sythe Gold:
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    demonfranky Active Member
    Do Not Trade

    Scammed $25 AGC for $20 BTC
    You're not even making sense at this point. "No I want your BTC to send you $20", then why would you PM me about buying an Amazon gift card? I wish I lived in a world where I got the $25 gift card and $20 of BTC, Oh wait! We do and that person is you buddy.
    And yes you were in the sythe discord
    https://i.imgur.com/NNBEc94.png
     
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    Last edited: Jan 18, 2019
  25. Unread #13 - Jan 18, 2019 at 1:00 AM
  26. Weylas
    Joined:
    Jul 25, 2014
    Posts:
    52
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    0
    Sythe Gold:
    53

    Weylas Member
    $5 USD Donor New Trade With Caution

    Scammed $25 AGC for $20 BTC
    Do you want 20$ in bitcoin right now so we can close this?
     
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  27. Unread #14 - Jan 18, 2019 at 1:03 AM
  28. demonfranky
    Joined:
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    Sythe Gold:
    77

    demonfranky Active Member
    Do Not Trade

    Scammed $25 AGC for $20 BTC
    If you're agreeing to a refund then yes I would greatly appreciate that, I will DM you my BTC address.
     
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  29. Unread #15 - Jan 18, 2019 at 1:04 AM
  30. Weylas
    Joined:
    Jul 25, 2014
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    Sythe Gold:
    53

    Weylas Member
    $5 USD Donor New Trade With Caution

    Scammed $25 AGC for $20 BTC
    Thats what I was getting at from the beginning and you misinterpreted it
     
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  31. Unread #16 - Jan 18, 2019 at 1:07 AM
  32. demonfranky
    Joined:
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    0
    Sythe Gold:
    77

    demonfranky Active Member
    Do Not Trade

    Scammed $25 AGC for $20 BTC
    Sent to your discord, cannot direct message you on sythe since DNT'd
    Can you blame me for misinterpreting it? You disappeared after I sent you the money by mere minutes, and that the gift card was annulled.
     
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    Last edited: Jan 18, 2019
  33. Unread #17 - Jan 18, 2019 at 1:11 AM
  34. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,117
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    Scammed $25 AGC for $20 BTC
    Both of you can add me on discord, TySimpson#1992 unique id: 219503210560225280
     
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  35. Unread #18 - Jan 18, 2019 at 1:14 AM
  36. Weylas
    Joined:
    Jul 25, 2014
    Posts:
    52
    Referrals:
    0
    Sythe Gold:
    53

    Weylas Member
    $5 USD Donor New Trade With Caution

    Scammed $25 AGC for $20 BTC
    can you post the btc address. I am ready
     
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  37. Unread #19 - Jan 18, 2019 at 1:17 AM
  38. demonfranky
    Joined:
    Jul 27, 2011
    Posts:
    120
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    Sythe Gold:
    77

    demonfranky Active Member
    Do Not Trade

    Scammed $25 AGC for $20 BTC
    3937gCeK3o2GqU9f6ZkdDbHxvrFd4QxeED Here's my BTC address. Thank you.
    Edit: Weylas is refunding me via Paypal
     
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    Last edited: Jan 18, 2019
  39. Unread #20 - Jan 18, 2019 at 1:24 AM
  40. Weylas
    Joined:
    Jul 25, 2014
    Posts:
    52
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    0
    Sythe Gold:
    53

    Weylas Member
    $5 USD Donor New Trade With Caution

    Scammed $25 AGC for $20 BTC
    glad it's resolved. lets figure out what happened to amazon card on discord
     
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