Scam report: Chiefs

His profile: chiefs
Explanation of trade: 310m for Barrows gloves service on two accounts
Amount Scammed: took 310m, disappeared for months, service not completed
How they scammed: Service not completed, told me he was having personal problems and stopped responding. I gave him a few more weeks because he said he was having a serious family emergency and he subsequently deleted his discord and has become active on Sythe advertising a new discord ID.

Screenshots from Discord:
Screenshot - f5080002da743adb52493b2279524a4c - Gyazo
Screenshot - 636acd542712261b3e63f23a53d49e78 - Gyazo
Screenshot - b250671ddc25d2f5f86c038ab0dc9326 - Gyazo (this is the message he copied for confirmation on Sythe)
Screenshot - dfdd5b036ad479d49fa450d6d3bfbc4b - Gyazo
Screenshot - 36b81312c4648cf1947e76916a79479a - Gyazo
https://imgur.com/a/nJAs8E0
https://imgur.com/a/kGSPeMt


Screenshots from Sythe: (Proof they own the discord account)
Screenshot - 11a0b8cd4a19ca37eb4a622d2c9ffa57 - Gyazo
Screenshot - fcc6332c77090576098165cd203d3590 - Gyazo

More screenshots from Sythe (Same account, different profile design):
Screenshot - 6605aac7ef8e57b58c28b6d32bbbbbd9 - Gyazo
Screenshot - 78f70374bb3ff4254fb2100d7d356388 - Gyazo
Screenshot - 0c7f053f813c5653144dde8dc21d9ce4 - Gyazo
Screenshot - 3ffb440d649db28b26c2d10c2a9a9cfb - Gyazo

 

@chiefs
Do you mind helping us out here?

 

sure give me a moment

 

@sealab
Can you grab the UID from those discord conversations using a gif/video, as shown here: https://www.sythe.org/threads/3276300

 

I can't retrieve Chiefs UID because he deleted his Discord account and made a new one. In the edit history for his posts it will show him changing his Discord #. I have screenshots of his UID and proof its the same account he confirmed the trade on Sythe with, but I did not make an animated gif.

 

@sealab, @chiefs confirmed the Discord belonged to him in the past, but claims it was compromised. https://i.imgur.com/7rHY2z2.png My conversation with him on Discord.

However @chiefs , during August/Sept 2018 you had your old Discord in your signature and on your thread. For instance here:
https://www.sythe.org/posts/32485176/
Chiefs MMing Service [Free/Cheap][5.5B+ Handled][100+ Vouches] - Your MM thread has your old Discord on there still.

You were talking to @sealab before said 'compromise' through August and September, then for whatever reason your Discord account was closed. There were no responses from you on Discord and then you decided to leave.

You are responsible for the 310m, you will need to refund that amount or come to another agreement with @sealab if he so wishes. Respond here once you're back from work, thanks.

 

@sealab
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

@chiefs
Given you plenty of time to respond, you said you'd get back on Discord but haven't for a number of days. Permanently banned as you have a history of scamming.