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Discussion in 'Report A Scammer Archive' started by TenTimesGP, Jul 26, 2019.

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  1. Unread #1 - Jul 26, 2019 at 11:33 AM
  2. TenTimesGP
    Joined:
    Jun 10, 2019
    Posts:
    25
    Referrals:
    0
    Sythe Gold:
    33

    TenTimesGP Member

    Resolved

    Scammer's profile link: https://www.sythe.org/members/monliza2017.925485/
    Explanation of the trade: So I wanted to buy 500b SPK. I offered him 109M 07 for it. We both accepted the price.
    Amount scammed: 54.5M
    How they scammed: So he told me he'd give me 250b first, then another 250b on another account. He did give me the 250b but then never showed up again.
    Proof that it's their Discord: [​IMG]
    [​IMG]
    Discord ID + Unique Discord ID: I don't know his discord unique ID, but I've bought more from him.
    Other relevant trade screenshots:
    [​IMG]
    [​IMG]

    [​IMG][​IMG]
     
  3. Unread #2 - Jul 26, 2019 at 11:40 AM
  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

    Resolved

  5. Unread #3 - Jul 27, 2019 at 11:39 AM
  6. TenTimesGP
    Joined:
    Jun 10, 2019
    Posts:
    25
    Referrals:
    0
    Sythe Gold:
    33

    TenTimesGP Member

    Resolved

  7. Unread #4 - Jul 27, 2019 at 4:54 PM
  8. monliza2017
    Joined:
    Mar 3, 2018
    Posts:
    85
    Referrals:
    0
    Sythe Gold:
    103
    Discord Username:
    FezoR2#1833

    monliza2017 Member

    Resolved

    Hello gladitor i can proived a proof he getting me a banned and he was talked with staff about me to banned me
     
    Last edited: Jul 27, 2019
  9. Unread #5 - Jul 27, 2019 at 4:55 PM
  10. monliza2017
    Joined:
    Mar 3, 2018
    Posts:
    85
    Referrals:
    0
    Sythe Gold:
    103
    Discord Username:
    FezoR2#1833

    monliza2017 Member

    Resolved

    and he got his payment already if you seen his name editon already
     
  11. Unread #6 - Jul 27, 2019 at 4:58 PM
  12. monliza2017
    Joined:
    Mar 3, 2018
    Posts:
    85
    Referrals:
    0
    Sythe Gold:
    103
    Discord Username:
    FezoR2#1833

    monliza2017 Member

    Resolved

    im not risking any banned myself, so do not have to pay him back
     
  13. Unread #7 - Jul 27, 2019 at 7:28 PM
  14. TenTimesGP
    Joined:
    Jun 10, 2019
    Posts:
    25
    Referrals:
    0
    Sythe Gold:
    33

    TenTimesGP Member

    Resolved

    So none of that is true, but what is true is that he got banned. Wasn't my fault though, I buy SPK from a lot of people. And none of them got banned. Anyways, @monliza2017 has paid the remainder.
     
    ^ monliza2017 likes this.
  15. Unread #8 - Jul 28, 2019 at 2:06 AM
  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

    Resolved

    ^ monliza2017 likes this.
< [Impostor] scammed 158m rental | Brina/Riptides/Patmc >

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