MilkTea/Bitholder is a scammer

Discussion in 'Report A Scammer Archive' started by Wthomfg, May 19, 2019.

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MilkTea/Bitholder is a scammer
  1. Unread #1 - May 19, 2019 at 2:32 PM
  2. Wthomfg
    Joined:
    Mar 12, 2019
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    Sythe Gold:
    39

    Wthomfg Newcomer

    MilkTea/Bitholder is a scammer

    Scammer's profile link: MilkTea
    Explanation of the trade: OSRS with payment through zelle
    Amount scammed: $600 usd
    How they scammed: i went first with trade and he blocked me on discord after money is sent
    Proof that it's their Discord: Imgur
    Discord ID + Unique Discord ID: BitHolder#0595 + unique discord id: 472257269204254720
    Other relevant trade screenshots: Imgur , Imgur , Imgur
     
  3. Unread #2 - May 19, 2019 at 2:35 PM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
    809
    Sythe Gold:
    18,103
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist 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 Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    MilkTea/Bitholder is a scammer

    @Wthomfg
    Did you request a PM? How do you know that Discord belongs to them
     
  5. Unread #3 - May 19, 2019 at 2:36 PM
  6. Wthomfg
    Joined:
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    Sythe Gold:
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    Wthomfg Newcomer

    MilkTea/Bitholder is a scammer

    They linked me their sythe page via discord for vouch

    They also left me one as well
     
    Last edited by a moderator: May 19, 2019
  7. Unread #4 - May 19, 2019 at 2:37 PM
  8. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
    809
    Sythe Gold:
    18,103
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist 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 Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    MilkTea/Bitholder is a scammer

  9. Unread #5 - May 19, 2019 at 2:49 PM
  10. MilkTea
    Joined:
    Apr 28, 2019
    Posts:
    110
    Referrals:
    0
    Sythe Gold:
    141

    MilkTea Active Member

    MilkTea/Bitholder is a scammer

    hey guys, that guy purchased from someone i do not know and used me to trade him the gold. im not sure if im allowed to tell it here which but i met the guy that talked to me on irc. (gambling server) and then when he is trying to buy again from me he used different address. so i knew it wasnt him sending me money.

    bitholder is not my discord btw and

    i dont know his discord

    no confirmation happened here i didnt even confirm in sythe it was me he is trading or talking to this is wrong i traded the guy from irc not him. i dont know wthomfg the guy just gave him his sythe and i vouched him then deleted it like i said because it wasnt him who i was talking to
     
    Last edited by a moderator: May 19, 2019
  11. Unread #7 - May 19, 2019 at 3:06 PM
  12. Wthomfg
    Joined:
    Mar 12, 2019
    Posts:
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    Sythe Gold:
    39

    Wthomfg Newcomer

    MilkTea/Bitholder is a scammer

    Previous trade proof: Imgur
    He edited and changed the vouch link he gave today :Imgur
    How would you know exact amount to vouch and give random vouches for no reason at all
     
  13. Unread #7 - May 19, 2019 at 3:09 PM
  14. MilkTea
    Joined:
    Apr 28, 2019
    Posts:
    110
    Referrals:
    0
    Sythe Gold:
    141

    MilkTea Active Member

    MilkTea/Bitholder is a scammer

    thats not my discord bro

    you're talking to someone else not me

    ask all people that vouched me and confirm that the one he is talking to bitholder is not my discord

    skrizzly mostly i do trade with him 24/7 you can ask its not my discord
     
    Last edited by a moderator: May 19, 2019
  15. Unread #8 - May 19, 2019 at 3:25 PM
  16. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
    809
    Sythe Gold:
    18,103
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist 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 Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    MilkTea/Bitholder is a scammer

    Looking deeper into this, @MilkTea's discord can be seen in this report:
    Renzen040 Scamming
    Mandaluyong#8152, the same Discord is the one he's been sending out in PMs and the same Discord which matches his other trades as seen here: https://i.imgur.com/TWB5mNX.png

    @Wthomfg
    BitHolder#0595 UID: 472257269204254720
    Does not link to any sythe user. It is vital that you request a sythe PM for future trades. Anyone can add your discord and link you a vouch page pretending to be someone they're not. I would also recommend splitting up large amounts or using a middleman. Sorry for your loss.
     
    ^ OnlyPurples and Beast like this.
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