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scammed by donor

Discussion in 'Report A Scammer Archive' started by canabus, Jul 7, 2019.

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  1. canabus

    canabus Newcomer

    Joined:
    Jul 7, 2019
    Posts:
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    Sythe Gold:
    2
    scammed by donor

    Scammer's profile link: PAK

    Explanation of the trade: 3000m for $1740 then he wanted 750m more for another $465

    Amount scammed: $2205 total

    How they scammed: Blocked me after I paid gold. Stalled me for a while

    Proof that it's their Discord: https://gyazo.com/a58248bba48f28b11e900d3956d9ac35
    http://prntscr.com/obv1ys matchs his unique ID + discord posted in his profile

    Discord ID + Unique Discord ID: 533653700435247105 and Pak#3072

    Other relevant trade screenshots:
    http://prntscr.com/obv2gj
    http://prntscr.com/obv2iu
    http://prntscr.com/obv2o0
    http://prntscr.com/obv2qh
    http://prntscr.com/obv2v6
    http://prntscr.com/obv2xm
    http://prntscr.com/obv2zz
    http://prntscr.com/obv33o this is where things started getting sketchy..as soon as i paid 1.5b he instantly asked if i could sell him more than 3b...
    http://prntscr.com/obv39a
    http://prntscr.com/obv3bu
    http://prntscr.com/obv3e5
    http://prntscr.com/obv3ko
    http://prntscr.com/obv3mn this point i paid all 3.75b then he instantly stalls me by saying his buyer has went offline and he didnt have the funds to pay me..so i had no optoin but to wait
    http://prntscr.com/obv3qv i asked him to even send me $150 and he stalled again
    http://prntscr.com/obv3tz
    http://prntscr.com/obv3zi

    I WANT TO KILL MYSELF. i am never using this website again.
     
  2. ryanknox

    ryanknox Newcomer

    Joined:
    Jul 7, 2019
    Posts:
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    Referrals:
    0
    Sythe Gold:
    2
    scammed by donor

    I also just sent him $200 bitcoin. told me nothing has came yet but its 15 confirminations and has been like 2 hours. assuming same things happening to me just im not blocked yet...

    he told me id only need 1 confirmination.
     
    Last edited: Jul 7, 2019
  3. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    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
    scammed by donor

    @canabus
    Can you use a gif/recording to collect the UID from your conversations with him

    @ryanknox
    Kindly make a separate report please
     
  4. ryanknox

    ryanknox Newcomer

    Joined:
    Jul 7, 2019
    Posts:
    2
    Referrals:
    0
    Sythe Gold:
    2
    scammed by donor

    i dont know how :S where can i upload pictures? when i try to add on sythe my pictures say it is to large to upload
     
  5. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    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
    scammed by donor

  6. PAK

    PAK Formerly known as Paksales

    Joined:
    Aug 25, 2018
    Posts:
    645
    Referrals:
    2
    Sythe Gold:
    1,801
    scammed by donor

    Can respond?

    Need mod message me on discord not sure what just happen i did not scam anyone, I have not trade any user for any amount of gold all day have not been online even

    Ok I see what user did, user fake screenshot, user pretend is my discord, mod please add me on discord this user is just try to Tarnish my name by make fake screenshot can show never have any contact with user from my actual discord, no Sythe PM because have 2FA, nice try to get me ban won't last long once mod add on discord. Any user who flame my profile post shame on you for believe such stupid fake proof

    Nobody contact me at all on my Discord, this user have copy/paste my unique, make user go to profile he claim is for screenshot and see user is make false report and is not actually me. This is imposter/fake report.

    @Gladiator @Azie @Jason @video @Pendulum friends please help here is not me false accused

    look at the stupid fool try to collect my Unique ID he not even press copy/paste he just press Ctrl+C / Ctrl+V make user show actual unique ID by right click copy and right click paste over screenshare easy proof is not me this is stupid silly fake report

    Someone is mad I get them ban for evade.. make false report and gladiator not get valid unique ID user is good will give credit but is not me.. no Sythe PM... Common sense..

    @Gladiator I see screenshot user crop and fake, I do not talk like this user in report on chat, you know me friend I am not like this ..

    I have easy way to prove is fake, why this user not post his discord so I can add from my actual discord and show we never talk, ever.

    If user imposter scam his fault not request Sythe PM from me, I say always I request Sythe PM before do deal, I will show all chat with other user and prove this is true
     
    Last edited: Jul 8, 2019
  7. PAK

    PAK Formerly known as Paksales

    Joined:
    Aug 25, 2018
    Posts:
    645
    Referrals:
    2
    Sythe Gold:
    1,801
    scammed by donor

    I am take all screenshot of Sythe PM/conversation.
    Discord chat show I have been tell user I have NO STOCK.
    If I scam like user claim I would not tell user I have no stock, Azie ask me if have 800M stock, did not see report on Sythe this user make yet, and if I was scam anyone, I would tell that I have stock and try to get them go first to scam more... Common sense. Here in few minute I will post all screenshot of claim i make to prove I am innocent and both user are make fake report no proof just fake screenshot, fake discord they change with Nitro..
     
    Last edited: Jul 7, 2019
  8. PAK

    PAK Formerly known as Paksales

    Joined:
    Aug 25, 2018
    Posts:
    645
    Referrals:
    2
    Sythe Gold:
    1,801
    scammed by donor

    Is clear user is not going to post discord here, he know he is full of shit.
    @canabus @canabus if so worry about scam where you go? He will try and keep report open as long as he can to tarnish name, I request mod remove thread as user clearly crop all picture, can show actual chat log of my discord and prove @Gladiator add me on Discord friend Pak#3072 UID: 533653700435247105
     
    Last edited: Jul 7, 2019
  9. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    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
    scammed by donor

    @PAK
    Relax, you weren’t banned, just given a precautionary DNT until we figure this out

    @canabus
    Please add my Discord so I can take a look for myself via screenshare:

    Gladiator#3000
    UID:395798480158982145

    Or contact another member of staff if I’m no longer online
     
    Limiq and PAK like this.
  10. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    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
    scammed by donor

    PAK likes this.
  11. PAK

    PAK Formerly known as Paksales

    Joined:
    Aug 25, 2018
    Posts:
    645
    Referrals:
    2
    Sythe Gold:
    1,801
    scammed by donor

    Screenshot - 1da0b5abf87767aa3973c03187354d79 - Gyazo - Fake user.

    Screenshot - a498680fb64d43de4b7c4d287d4ee9ac - Gyazo - Evader add me just now and say this, make me laugh. He is very obsessed to me.

    Screenshot - 0a84673c40739a167ca6f88eba208284 - Gyazo - If I was scammer why i not do this trade where he offer to go first.. would be easy money to me if I was scammer like user claim me to be.. because I am not scammer.
    Screenshot - de49552899202007192440c1504f4f95 - Gyazo - Still not take any trade if offer until report resolve..

    Screenshot - 87130a87ac463dce115fbebd4bb0263d - Gyazo user who I report for vade target me still also see this report here friend Pakupurgoldshop using my name in avatar + ban evade . Is same user pretend he not Chris Kane is mad I am better than he is and get him ban before he can hurt community.

    I am not tell any user I have stock, because I did not do this scam poster claim I did..
    Screenshot - 1c0b00a3a81d1d88208b81d07a2be857 - Gyazo

    Suicide no joking matter, and you are right, I will find all account you vade from make my life mission and apply to Community Mod one day to make sure you stay off Sythe to protect other good trader from harassment and fake abuse like you do to me. Now I have purpose and will work hard to fulfill, you need find new hobby with life, instead of scam other to make living. I do best job I can to be good trader and honest user. You need help friend. Please find help, maybe therapy. Try to find happiness in life, everywhere you look, do in honest way.
     
    Last edited: Jul 7, 2019
    xJumpman, Money, zach110 and 4 others like this.
  12. PAK

    PAK Formerly known as Paksales

    Joined:
    Aug 25, 2018
    Posts:
    645
    Referrals:
    2
    Sythe Gold:
    1,801
    scammed by donor

    Umm.
    I reported as I am innocent and the user who make report is ban evader, post from same accounts.. he own both... Look here see for proof, both go offline 7 minute apart... 5:42/5:49Pm Both user join today...
    Screenshot - 172b2de49e80e3f6862eafb09910c7ff - Gyazo
    Screenshot - cec3965a13bb02da91b0dde2ae1b69c8 - Gyazo

    How are user allow to slander me like this?
    Screenshot - 4c81a91e8306fa0c695076f6b66ad2b2 - Gyazo

    Report is not resolve and user are slander my name, is rediculous this even still up because user will not reply as he just make this report to slander name retaliation against me unfair I am treat like this. @Gladiator did help me understand why this occur, make more sense now. Thank you Gladiator and other staff who help make right by me here
     
    Last edited: Jul 8, 2019
    Max and S like this.
  13. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    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
    scammed by donor

    I've added a DNT to both of these accounts as well, until this has been done
     
    PAK likes this.
  14. canabus

    canabus Newcomer

    Joined:
    Jul 7, 2019
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    2
    scammed by donor

    I am just about to leave and start work I'll add you and gladiator once I have finished I will have no access on sythe until I'm back

    have no idea what all his spam is about i will show everyone i am telling the truth.
     
  15. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    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
    scammed by donor

  16. canabus

    canabus Newcomer

    Joined:
    Jul 7, 2019
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    2
    scammed by donor

  17. PAK

    PAK Formerly known as Paksales

    Joined:
    Aug 25, 2018
    Posts:
    645
    Referrals:
    2
    Sythe Gold:
    1,801
    scammed by donor

    Make a post, let them know this: in this recorded screenshot, notice how he hasnt got any chat with u in it, its because its not edited he just hadnt friended u and spammed a lot so it looks legit. Screen capture - a58248bba48f28b11e900d3956d9ac35 - Gyazo

    Pak
    Thank you friend

    J
    ur welcome, i started thinking howd he fake it then realise that gif wasnt fake, just set up

    - J

    Hope this is resolve soon has been 28 hour now since report made. I have cooperated 100% whole time here.
     
    Last edited: Jul 9, 2019
    S and xJumpman like this.
  18. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    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
    scammed by donor

    @canabus - You'll need to post your Discord here or you will be banned
     
    xJumpman and PAK like this.
  19. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    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
    scammed by donor

    User has made no attempt to reach out and is clearly dragging this on to keep a DNT added. The username he claimed to have traded exceeds the 12 character limit.

    Both users involved will keep a DNT and i've lifted @PAK's DNT.
     
    Max, skilling scott, Zero and 5 others like this.
< F2P IM Warrior | Scammed by Impostor >
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