Koi227 SCAMMED ME!

Hi guys
alright so i've just been scammed by Koi227.
was buying a 1 def maxed 60 attack pure.
agreed to a price of 2 trades of 2x 150m.

Seller's Sythe profile link:Koi227
Vouches if they were exchanged:/
Original selling thread: [15 Positive Vouches!] Selling 1 def infernal cape - PRICE REDUCED!
Proof of payment: 150mtrade
Proof of contacting seller: contact
Discord ID + Unique Discord ID: Koi227#9795
Any other relevant trade screenshots:

receivedtradeconf

scam

so after the first trade he insta deleted me from discord.
im sure the guy has multiple sythe acc's or could just make another,
so i'm not sure what the point is in posting this but just beware.

 

@dennis cohen
Can you please take a gif/recording of yourself collecting the Unique Discord ID from your conversations. Please refer to this thread: Discord PM Template

@Koi227
Care to help us out here

 

Writing my reply now. It will be within a few minutes.

 

My entire conversation with accuser:

1. Imgur
2. Imgur
3. Imgur

My discord is koi227#9795 and this has always been my discord. Moderators can look back at my signature and post history and see this is 100% true. He also never messaged or contacted me on Sythe. I didn't realize scam occurred until a few hours later.

The discord of account he posted is Koi227#9795 (as seen by his photo), who is not me. Please ask for him to provide more information as to the discord that scammed him so I can locate it. My guess is it is a nitro scammer or has changed discords since but that's pure conjecture...

My one and only discord image: Imgur

Please let me know if any additional information is required.

Sincerely, Koi227

 

Logging off soon, will likely be unresponsive on Sythe until after work tomorrow.

 

Your Discord has indeed always been koi227#9795.

If you look closely at this screenshot provided by @dennis cohen:
https://i.imgur.com/LcJegoR.png you can see the name changes from a lowercase k to an Uppercase one after the trade. They have also deleted all their messages with Dennis Cohen.

Please re-add my Discord:
Gladiator#3000

 

As I suspected, you changed your Discord from a koi227#9795 to Koi227#9795 and then finally helios#0001 to pretend it was someone else who traded/scammed him. I'll explain below:

This is a gif of @dennis cohen collecting the UID from the person he spoke with (you):
Imgur 590684754047795200. The messages match the ones in his screenshots above.

@MBH left you a vouch here: https://www.sythe.org/posts/37403189/ and he confirmed you've now changed your original discord account to helios#0001 with the very same UID: 590684754047795200

You can be seen requesting a vouch in the spoiler below which matches when MBH left you that vouch

Spoiler

Almost all of your vouches here are also faked, on the same proxies, all joined within the past month:
Vouches for Koi227

All your self vouching accounts, as well as this one have been DNT + Banned.

@dennis cohen
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. Example of a correct PM: https://i.imgur.com/aRITtNd.png
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