A silly little scam

Discussion in 'Report A Scammer Archive' started by Damooshka, Jun 4, 2019.

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A silly little scam
  1. Unread #1 - Jun 4, 2019 at 9:29 AM
  2. Damooshka
    Joined:
    Jun 9, 2017
    Posts:
    2,089
    Referrals:
    4
    Sythe Gold:
    386

    Damooshka Grand Master

    A silly little scam

    Scammer's profile link: https://www.sythe.org/members/maxmus42.480293/
    Explanation of the trade: He wanted to purchase 25m, i thought we had some sort of trust going on but it wasnt the case this time. He said that buying from website is a safer bet, but i linked him my vouches and tried to show him im trust worthy, we had some other transactions before so i said fuck it, 25m wouldnt hurt if i got scammed its only $16. I Went first and realized he blocked me.
    Amount scammed: 25M 07
    How they scammed: Didnt send $ through paypal and proceeded to remove me
    Proof that it's their Discord: [​IMG]

    Other relevant trade screenshots: [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    Im not upset about 25m, he can enjoy, just get him off this platform :)
     
  3. Unread #2 - Jun 4, 2019 at 10:29 AM
  4. Damooshka
    Joined:
    Jun 9, 2017
    Posts:
    2,089
    Referrals:
    4
    Sythe Gold:
    386

    Damooshka Grand Master

    A silly little scam

  5. Unread #3 - Jun 4, 2019 at 3:48 PM
  6. 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

    A silly little scam

    @maxmus42
    DNT'd, you'll have to respond here
     
  7. Unread #4 - Jun 6, 2019 at 7:36 PM
  8. Damooshka
    Joined:
    Jun 9, 2017
    Posts:
    2,089
    Referrals:
    4
    Sythe Gold:
    386

    Damooshka Grand Master

    A silly little scam

    @maxmus42 also recovered the account that i previously purchased and resold, therefore i had to refund the buyer all the money thankfully i noticed he attempted to recover so i warned the buyer to pull out all the gold + items in time

    Screenshots between me and the buyer that he recovered:
    [​IMG]

    + Me issuing Refund:
    [​IMG]

    [​IMG]

    @Gladiator
     
  9. Unread #5 - Jun 6, 2019 at 7:37 PM
  10. 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

    A silly little scam

    User has been banned and can explain himself in a dispute.

    Sorry for your loss @Damooshka
     
< thersgoldshop scamming | 200$ Anti Scam >

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