KyleSwapz scammed me for 430m

Discussion in 'Report A Scammer Archive' started by OS Goldizdope, Feb 25, 2019.

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KyleSwapz scammed me for 430m
  1. Unread #1 - Feb 25, 2019 at 11:40 AM
  2. OS Goldizdope
    Joined:
    Jul 19, 2018
    Posts:
    17
    Referrals:
    0
    Sythe Gold:
    18

    OS Goldizdope Newcomer

    KyleSwapz scammed me for 430m

    I had purchased 500m from him before and he said he had 430m more to sell. Said he was getting it then deleted and blocked me after I had paid. gyazo pictures of chats. I also have proof I paid the ID via BTC that I paid him. Id rather not post all that but instead pm whoever i need to. Please let me know what else i need to do
    Screenshot - c02d32831554d9c1d0ece105390e3715 - Gyazo
    Screenshot - a1321d770049b8802c39caa61f46262d - Gyazo
    Screenshot - 12a391ec048882d651ea4c6b13007d36 - Gyazo
    Screenshot - fea7d41dd91d64b36bb84739f2c80b56 - Gyazo

    Scammer's profile link: KyleSwapz
    Explanation of the trade: Purchased gold off of him minutes before and went smoothly. Then proceeded to scam a 430m trade. Deleted me and blocked I assume
    Amount scammed: 430m
    How they scammed: I paid over coinbase BTC first and he didnt reply after
    Proof that it's their Discord or Skype:
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
    Other relevant trade screenshots: Imgur
     
    Last edited: Feb 25, 2019
  3. Unread #2 - Feb 25, 2019 at 11:44 AM
  4. Gladiator
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
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    Gladiator Legend
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    KyleSwapz scammed me for 430m

  5. Unread #3 - Feb 25, 2019 at 11:45 AM
  6. OS Goldizdope
    Joined:
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    OS Goldizdope Newcomer

    KyleSwapz scammed me for 430m

  7. Unread #4 - Feb 25, 2019 at 11:47 AM
  8. OS Goldizdope
    Joined:
    Jul 19, 2018
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    Sythe Gold:
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    OS Goldizdope Newcomer

    KyleSwapz scammed me for 430m

    I updated. @Gladiator I have more pics of the full convo if u need. also can send screens of the payment made
     
  9. Unread #5 - Feb 25, 2019 at 11:48 AM
  10. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    KyleSwapz scammed me for 430m

    @OS Goldizdope
    Can you upload a gif/video of you obtaining his Discord ID from the conversation you had with him, as shown on this thread here:
    Discord PM Template

    You need to turn developer mode on
     
  11. Unread #6 - Feb 25, 2019 at 11:54 AM
  12. OS Goldizdope
    Joined:
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    0
    Sythe Gold:
    18

    OS Goldizdope Newcomer

    KyleSwapz scammed me for 430m

    ^ Devil and Gladiator like this.
  13. Unread #7 - Feb 25, 2019 at 11:55 AM
  14. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    KyleSwapz scammed me for 430m

  15. Unread #8 - Feb 25, 2019 at 11:56 AM
  16. OS Goldizdope
    Joined:
    Jul 19, 2018
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    Referrals:
    0
    Sythe Gold:
    18

    OS Goldizdope Newcomer

    KyleSwapz scammed me for 430m

    @Gladiator
    Anything else you need? I can post the entire convo. I can send u my coinbase sent BTC info. anything.
     
  17. Unread #9 - Feb 25, 2019 at 12:00 PM
  18. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    KyleSwapz scammed me for 430m

    @KyleSwapz
    You're viewing this thread, mind responding?
     
    ^ Slice, Bolt, Devil and 1 other person like this.
  19. Unread #10 - Feb 25, 2019 at 12:12 PM
  20. KyleSwapz
    Joined:
    Dec 7, 2018
    Posts:
    481
    Referrals:
    0
    Sythe Gold:
    688

    KyleSwapz Forum Addict

    KyleSwapz scammed me for 430m

    Inbox me for cheap 07 you have to go first no using MM's
     
    ^ Young_Sinatra likes this.
  21. Unread #11 - Feb 25, 2019 at 12:15 PM
  22. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    KyleSwapz scammed me for 430m

    @OS Goldizdope
    Sorry for your loss. I'd highly recommend you read the following guides to stay safe while trading on sythe:

    1.) ALWAYS request a sythe PM, make sure the PM includes both your Discord Name and UIDs as shown here: Discord PM Template
    2.) Familiarise yourself with who you can trust: Trading 101 - Vouches, donor status and how you can stay safe!
    3.) Learn how to stay safe from Discord scams: How to Identify & Avoid Being Scammed on Discord [Guide]
    4.) If you're still unsure how trustworthy someone is, use a middleman from here:
    MiddleMan Forums


    @KyleSwapz
    DNT + Banned for 3 months as you've admit to it above and have no remorse, you'll keep the DNT until you wish to correct this by repaying the victim. Feel free to do this here:
    Dispute a Ban or TWC
     
  23. Unread #12 - Feb 25, 2019 at 10:01 PM
  24. Pendulum
    Joined:
    Jul 13, 2012
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    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

    KyleSwapz scammed me for 430m

    $67 dollars has been recovered in an anti-scam thanks to @Skrizzly -> sent to @OS Goldizdope's bitcoin address: 3KnYvmMHnqX454jCKWmkoS7HrTfFMk42sn

    For future staff: $322.5 / $322.5

    Update 5/18/2019:
    $262.72 has been antiscammed here
    $67.5 was originally anti'd

    This debt is paid off.
     
    Last edited by a moderator: Apr 2, 2021
< Killermag | JRabb destroyed whip, changed username etc >

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