Starfox69 scammed me 184m.

Discussion in 'Report A Scammer Archive' started by Plumber, Jul 23, 2019.

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Starfox69 scammed me 184m.
  1. Unread #1 - Jul 23, 2019 at 4:39 PM
  2. Plumber
    Joined:
    May 27, 2019
    Posts:
    3,114
    Referrals:
    27
    Sythe Gold:
    4,243
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1006648461355143208
    Discord Username:
    plumber5789
    Verified Diamond Official LoL Rank Verifier

    Plumber Grand Master
    $200 USD Donor New

    Starfox69 scammed me 184m.

    Scammer's profile link: Starfox69
    Explanation of the trade: Purchased 75m off him last week, this week I went to purchase another 274m from him. I wanted to do it in 3 trades as it was a larger sum of money and he was not very vouched. I did 1 trade where I sent him $45usd, Screenshot - 8cc4d8903cfa62c411366c391f9c7c99 - Gyazo
    he is then rushing me after I sent him the money saying he wants it all because he has to go to the movies. so I agree to send the rest in the second trade after he gives me the first 90m. he has deleted a bunch of messages so its a bit confusing. https://gyazo.com/2ed600b9ac49ca936d91c0178f7cd207 https://gyazo.com/2ed600b9ac49ca936d91c0178f7cd207 but in the second screenshot he says that he has a new addy for the second trade. he has deleted that message so the only proof I have is of the mobile notification I got on my phone from the convo. Screenshot - 870a445be1cc046559b663ecf5d46355 - Gyazo

    Amount scammed: $92 usd or 184m
    How they scammed: pretty much all posted above.
    Proof that it's their Discord: Screenshot - 10db598075ade17dee454cba532b1bb1 - Gyazo Screenshot - 0ff2587f7d2531a45b80118060d6634f - Gyazo
    Discord ID + Unique Discord ID: Starfox#6894 599590319096332307
    Other relevant trade screenshots: I do not have a lot of relevant screenshots because it appears a lot of the stuff has been deleted. I will provide pretty much everything I have and you guys can be the judge.
    Screenshot - 66d129a91c626b33366e84e1f665084d - Gyazo
    Screenshot - a6a8e5d52396ecfe8b9da6f46ccf2372 - Gyazo
    Screenshot - f8453e94e30d08bf73975ceb638e8c37 - Gyazo
    Screenshot - b87bf611971d8173382cef4b194080e6 - Gyazo
    Screenshot - 5d63b6a48d9aefd6f61e99f2110abc89 - Gyazo
    Screenshot - ae3e773300ab9f15adda354f8e9b05d1 - Gyazo
    Screenshot - ef2fa7221cf67afafa994d60d8bbc88c - Gyazo
    Screenshot - d6d31668ae5576bf4c8cc0fbe28b8a27 - Gyazo
     
    Last edited: Jul 23, 2019
  3. Unread #2 - Jul 23, 2019 at 4:47 PM
  4. Admires
    Joined:
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    Sythe Gold:
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    Two Factor Authentication User

    Admires Grand Master
    Retired Sectional Moderator

    Starfox69 scammed me 184m.

    @Starfox69 can we get your input on this report?
     
  5. Unread #3 - Jul 23, 2019 at 6:01 PM
  6. Starfox69
    Joined:
    Apr 24, 2019
    Posts:
    59
    Referrals:
    0
    Sythe Gold:
    62

    Starfox69 Member

    Starfox69 scammed me 184m.

    I sold him gold last week, I was going to sell him 274m as we discussed but then he claimed he sent me 45 dollars before I even gave him a btc address, which really confused me and without explaining he said he just sent everything and sent me screenshots of him sending money to a btc address that I never gave him.. I guess he figured he could get some free gold if he blackmailed me? Not really sure. If theres anything else I’m required to do to verify he did not send me this money just let me know.
     
  7. Unread #4 - Jul 23, 2019 at 6:04 PM
  8. Starfox69
    Joined:
    Apr 24, 2019
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    59
    Referrals:
    0
    Sythe Gold:
    62

    Starfox69 Member

    Starfox69 scammed me 184m.

    On top of that not really sure why I have a dnt to begin with all the sudden it won’t let me check
     
  9. Unread #5 - Jul 23, 2019 at 6:25 PM
  10. Admires
    Joined:
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    3,301
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    Sythe Gold:
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    Two Factor Authentication User

    Admires Grand Master
    Retired Sectional Moderator

    Starfox69 scammed me 184m.

    @Starfox69 the evidence suggests you deleted some messages due to them not being there in the discord conversation yet showing up in phone notifications. Please give this user the agreed upon gold or you will be banned.
     
  11. Unread #6 - Jul 23, 2019 at 9:14 PM
  12. Starfox69
    Joined:
    Apr 24, 2019
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    0
    Sythe Gold:
    62

    Starfox69 Member

    Starfox69 scammed me 184m.

    Notifications can easily be tampered with. I’m rather disappointed on how quick staff are to side with newcomers over unreliable evidence. I did a legitimate trade with him and nothing more after that. Hes just trying to frame me for free gold and I don’t think its right to ban me for his fake screenshot
     
  13. Unread #7 - Jul 23, 2019 at 10:56 PM
  14. Admires
    Joined:
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    Sythe Gold:
    827
    Two Factor Authentication User

    Admires Grand Master
    Retired Sectional Moderator

    Starfox69 scammed me 184m.

    You have 24 hours to pay @Plumber his gold or you will be banned.
     
    ^ Big keef smoke likes this.
    Last edited: Jul 23, 2019
  15. Unread #8 - Jul 24, 2019 at 8:37 AM
  16. Starfox69
    Joined:
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    0
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    62

    Starfox69 Member

    Starfox69 scammed me 184m.

    I’ll get you demoted I’m banned for no reason. You already dnt’d me before this report was even made leading me to believe you are the same person as plumber
     
    ^ Kissable, Fear, Max and 2 others like this.
  17. Unread #9 - Jul 24, 2019 at 9:03 AM
  18. Starfox69
    Joined:
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    0
    Sythe Gold:
    62

    Starfox69 Member

    Starfox69 scammed me 184m.

    Hes an off topic mod for a reason he doesn’t know fuck all about disputes. I want a real mod to handle this report
     
  19. Unread #10 - Jul 24, 2019 at 9:04 AM
  20. Starfox69
    Joined:
    Apr 24, 2019
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    0
    Sythe Gold:
    62

    Starfox69 Member

    Starfox69 scammed me 184m.

    ^ SuperSensei, Max, Pikachu and 3 others like this.
    Last edited: Jul 24, 2019
  21. Unread #11 - Jul 24, 2019 at 12:20 PM
  22. Starfox69
    Joined:
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    0
    Sythe Gold:
    62

    Starfox69 Member

    Starfox69 scammed me 184m.

  23. Unread #12 - Jul 24, 2019 at 12:46 PM
  24. Starfox69
    Joined:
    Apr 24, 2019
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    59
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    0
    Sythe Gold:
    62

    Starfox69 Member

    Starfox69 scammed me 184m.

    @Gladiator can you sort this out for me remove my dnt and demote Admires for abuse of powers/ making alt sythe accounts to extort new users that aren't able to defend their selves?
     
  25. Unread #13 - Jul 24, 2019 at 1:35 PM
  26. Plumber
    Joined:
    May 27, 2019
    Posts:
    3,114
    Referrals:
    27
    Sythe Gold:
    4,243
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1006648461355143208
    Discord Username:
    plumber5789
    Verified Diamond Official LoL Rank Verifier

    Plumber Grand Master
    $200 USD Donor New

    Starfox69 scammed me 184m.

    @Starfox69 dude what are these outlandish claims you’re making? I don’t even know you, or any of these mods, and I have zero reason to try and blackmail you, if anything I was probably too friendly and trusting to someone with a low amount of vouches. You simply were offering gold for a low price which I wanted to buy, and it was clearly too good to be true. You deleted a very large portion of our conversation on sythe which proves that your hiding something. Now on top of that you’re starting to accuse mods of devilish activities as well. There is zero financial gain for me in what you’re claiming against me, it’s absurd. I have had orders with people for much larger than what I was paying for your gold with zero problems. Give up the act.
     
    ^ Ricardo Leon likes this.
  27. Unread #14 - Jul 24, 2019 at 1:57 PM
  28. Starfox69
    Joined:
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    Sythe Gold:
    62

    Starfox69 Member

    Starfox69 scammed me 184m.

    I didn't delete anything that fake screenshot you made doesn't even fit in context with the conversation. When a real mod reads this they will remove my DNT and demote Admire because there's clearly something fishy going on between the two of you
     
    ^ Laurie likes this.
  29. Unread #15 - Jul 24, 2019 at 2:48 PM
  30. Admires
    Joined:
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    Two Factor Authentication User

    Admires Grand Master
    Retired Sectional Moderator

    Starfox69 scammed me 184m.

    8 hours.
     
  31. Unread #16 - Jul 24, 2019 at 3:46 PM
  32. Tyler
    Joined:
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    Discord Unique ID:
    141117685059551232
    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    Starfox69 scammed me 184m.


    • Your not banned (Yet)
    • Admires did not DNT you
    • Admires is not plumber


    I suggest paying back the GP before you are banned.
     
    ^ Admires, Andy, Pendulum and 3 others like this.
  33. Unread #17 - Jul 24, 2019 at 4:29 PM
  34. Starfox69
    Joined:
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    0
    Sythe Gold:
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    Starfox69 Member

    Starfox69 scammed me 184m.

    alright since none of you are obviously competent enough to see what's actually going on here, I guess you left me no choice but to summon the man himself @Sythe Sort this out for me. remove the DNT and remove admires privileges before he tries to frame anyone else with false accusations
     
    ^ Tyler likes this.
  35. Unread #18 - Jul 24, 2019 at 4:43 PM
  36. Sythe
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    Discord Username:
    Sythe
    Dolan Duck Dolan Trump Supporting Business ???
    Poképedia
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    Who did this to my freakin' car!
    Hell yeah boooi
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    I'm LAAAAAAAME Rust Player Mewtwo Mew Live Free or Die Poké Prizebox (42) Dat Boi

    Sythe Join our discord

    test

    Administrator Village Drunk

    Starfox69 scammed me 184m.

    I agree with the mod's decision on this

    In future send payment addresses via Sythe PM to avoid this situation
     
    ^ Hahanerd, Admires, Gen and 1 other person like this.
  37. Unread #19 - Jul 24, 2019 at 4:46 PM
  38. Tyler
    Joined:
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    Discord Unique ID:
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    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    Starfox69 scammed me 184m.

    Glad we had that sorted. Pay plumber.
     
  39. Unread #20 - Jul 24, 2019 at 5:05 PM
  40. Starfox69
    Joined:
    Apr 24, 2019
    Posts:
    59
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    0
    Sythe Gold:
    62

    Starfox69 Member

    Starfox69 scammed me 184m.

    You guys are robbing Peter to pay Paul. he didn't give me any gold so why are you trying to get me to pay him >.<
     
< Starfox69 & dr octavius | RSMalls/Walsugold >

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