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Discussion in 'Report A Scammer Archive' started by Vivi, Aug 23, 2019.

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  1. Unread #1 - Aug 23, 2019 at 7:37 PM
  2. Vivi
    Joined:
    Sep 16, 2018
    Posts:
    1,806
    Referrals:
    6
    Sythe Gold:
    2,566
    Discord Unique ID:
    279340819771686912
    Discord Username:
    Vivi#9870
    Creeper Baby Yoda MushyMuncher Lumpy Space Princess Two Factor Authentication User Heidy Extreme Homosex <3 n4n0 Raikou
    Entei Suicune Lugia

    Vivi Be The Change You Want To See In The World
    FF Cloud Donor

    [closed]

    Scammer's profile link: Assassin

    Explanation of the trade: I was approached by a discord user on Alex's market discord who initiated the conversation by revealing that he already knew several of my rare names and that he was interested in some. I take very drastic steps to ensure my name list does not fall into unapproved hands (not only do I require a proof of funds to view my list, ALL users must send me a Sythe PM confirming who they are- I've come to refuse to do any business with banned or DNT'd users, so a Sythe PM is a must for me). I have had multiple names sniped off my list by the Bot Sniper(s) lately and I've done my best to protect any new names that come into my possession, for my own sake for the sake of my customers (if they don't have those names already input into their bot to take then the chances of them being sniped is reduced drastically). It is outlined clearly in my TOS and it is just common fucking knowledge between name sellers NOT to leak other's lists because you don't know who you're leaking them to. I don't even ask what other name seller's own at this point because there is never any margin to flip and I don't want to know names just out of curiosity sake in case any sniping or TWEETING does happen. Yes, I capitalized that for a reason.

    Now, somehow Assassin knows my list, despite being blocked on discord. Meaning someone either leaked it to him or he's added me on a fake discord account and somehow bs'd his way into me revealing my names to him. Either way it doesn't matter, he knows them. The issue I find completely unacceptable is that he is leaking my list to unknown market users in hopes that if they do buy a name from me, that they will use him to middleman. YOU CAN GET ABSOLUTELY FUCKED. My name list is not yours to leak for your own gain. You are going for Official Middleman Rank on Sythe, and I've been told have been fishing and begging for vouches to get you there. How fucking stupid and greedy are you to put my name list at risk for your own benefit?

    You were reported in the past for tweeting out names. You've been reported for colluding with a name sniper and indirectly accused of sniping those names yourself (and you dodged a fucking bullet there imo). You've slandered my name countless times in the past and I'm sure other name sellers as well. At this point I'm just truly sick of your shit. Even if you just get a TWC for this for a fucking day I'll be happy.

    Names have begun to be sniped MUCH more frequently in the last 6 months with the emergence of this snipe script. You know a method that you refuse to reveal on how to properly transfer the names using a website exploit. By leaking my list you are putting every single name I own at risk and forcing people to pay for your (or a few others') transferring service. If they don't pay for transfer, the name is bot sniped, 100%. You. Can. Get. Fucked.

    End rant. Sorry for the language, started to get more frustrated the more I typed.

    Sensitive info in the following post will be deleted.

    Amount scammed: N/A
    How they scammed: N/A
    Proof that it's their Discord: video link containing sensitive information will be in the deleted following post
    Discord ID + Unique Discord ID: BOLD#1019, Unique ID: 269386182138396672
    Other relevant trade screenshots: N/A
     
    ^ RS Phoenix, Money, Yuva and 2 others like this.
  3. Unread #2 - Aug 23, 2019 at 8:21 PM
  4. Tyler
    Joined:
    Apr 14, 2011
    Posts:
    11,093
    Referrals:
    3
    Sythe Gold:
    3,499
    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

    [closed]

    @Vivi Does the user you were talking to have a sythe account?


    @Assassin care to help out here?
     
    ^ Assassin likes this.
  5. Unread #3 - Aug 23, 2019 at 8:24 PM
  6. Vivi
    Joined:
    Sep 16, 2018
    Posts:
    1,806
    Referrals:
    6
    Sythe Gold:
    2,566
    Discord Unique ID:
    279340819771686912
    Discord Username:
    Vivi#9870
    Creeper Baby Yoda MushyMuncher Lumpy Space Princess Two Factor Authentication User Heidy Extreme Homosex <3 n4n0 Raikou
    Entei Suicune Lugia

    Vivi Be The Change You Want To See In The World
    FF Cloud Donor

    [closed]

    I've asked, when he gets back to me I'll pm you on discord with it
     
  7. Unread #4 - Aug 24, 2019 at 1:01 AM
  8. Assassin
    Joined:
    Feb 5, 2018
    Posts:
    39,691
    Referrals:
    42
    Sythe Gold:
    47,478
    Vouch Thread:
    Click Here
    Discord Unique ID:
    579350978860548117
    Discord Username:
    runenames
    Member of the Month Winner Detective Purugly Clamperl Venomoth Halloween 2019 Tangrowth Halloween 2014 Halloween 2013
    Stunky Aipom Halloween 2015 Poképedia Pokémon Trainer Baby Yoda Halloween 2018 MushyMuncher Two Factor Authentication User Easter 2020
    Valentine's Day 2017 St. Patrick's Day 2019 Christmas 2016 Le Green eggs and spam <3 n4n0 (2) Heidy Tier 2 Prizebox Tier 3 Prizebox

    Assassin

    I Live To Die Another Day

    Assassin Donor

    [closed]

    Honestly I have no idea what your list is my friend. The only list of yours I knew were the ones you sent when I helped advertise them for you. Conveniently they are deleted in the chat now... ALSO You should really check the UID before opening such a report. I was away on vacation all day and hadn't touched the computer besides sending my list to a few people. I haven't even seen the video and I know that video is 100% an Impostor rofl. Amazing how you jump so quick without checking anything to make this report. I will report you later for slandering/accusing me of scamming without evidence along with lying on a report.

    Fishing for OMM Recommendations? Isn't that what your supposed to do when going for OMM? I didn't even ask the Sythe Mod who is handling this BS report for a recommendation but he did so anyway because he knows I am a good trader. Your supposed to get recommended by people who deem you fit for the task it's even in the OMM guidelines wtf? Ask your friends and people you have done business with to vouch/recommend you? That statement just doesn't make sense lol

    How did I dodge a bullet with that report? I did nothing wrong as the names had moved accounts. I wanted to get them at a reduced price for the owners of the names and had those intentions. Getting them for free would of been impossible. You accuse me of not anti-scamming the names but ask anyone, you can't antiscam a name if the name had moved to a different account as it could have been a legit sale. The time frame of anything does not matter as well. I was trying to do the right thing but you jumped to the conclusion that I had sniped them or that I am "colluding" with a name sniper which simply isn't the case. I shouldn't have taken those names but I wasn't thinking about the consequences of how it looked if I did that, I was thinking about getting them back to the people who had lost out. In a way it's good I had to return them for free because you can't knowingly purchase sniped names and I learned my lesson even though I had no bad intentions, even if they had moved to a different account. I take responsibility for my mistake and I don't mind loosing a measly 300m for it.

    Name slandering? I would like to see proof of that. I simply told customers the truth when they ask about you and that you are too scared to transfer names with responsibility which can easily result in them being fucked and you getting off scat free. I don't slander anyone just tell it the way it is. And that way is that anyone is taking a huge risk buying from you unless someone who takes snipe responsibility is used!

    Yes I did Tweet Milotic what like a year ago now? I was reported by someone who tweeted him as well but to a way worse extent on top of that. I didn't think this would be an issue as he had been banned for scamming essentially. I had also found out from one of his close friends he was rage tweeting me and a few others once he got banned. I wasn't aware Sythe still protected its members after they had scammed and therefore I tweeted. I believe now it would be fine to Tweet Milotic as he has been permanently banned and therefore isn't protected by Sythe Rules since my report against him. An Admin can correct me as the rules are a bit gray here. I wouldn't do it now anyways because I am over it and for what I know he has ceased those actions.

    I’m not the only one who knows this transfer method. Many in the community know it including @Alexandre even your buddy @Devil knows it to some extent man. @alanvong12 used to transfer names for me when I first joined and is extremely experienced with it probably even more so than I. Also I do believe one or two Sythe Moderators know the method. Don't whine just because you don't know it yourself. Why would I be required to share it with you?

    This is a horrible smear attempt to take out competition. Anyone who sees this with open eyes and has a brain can see it. This is clearly a potential setup or you just wanted to rant because your an angry individual either one just makes you look just sad. Thanks for your time

    Assassin
     
    ^ Yuva likes this.
    Last edited: Aug 24, 2019
  9. Unread #5 - Aug 24, 2019 at 1:14 AM
  10. Assassin
    Joined:
    Feb 5, 2018
    Posts:
    39,691
    Referrals:
    42
    Sythe Gold:
    47,478
    Vouch Thread:
    Click Here
    Discord Unique ID:
    579350978860548117
    Discord Username:
    runenames
    Member of the Month Winner Detective Purugly Clamperl Venomoth Halloween 2019 Tangrowth Halloween 2014 Halloween 2013
    Stunky Aipom Halloween 2015 Poképedia Pokémon Trainer Baby Yoda Halloween 2018 MushyMuncher Two Factor Authentication User Easter 2020
    Valentine's Day 2017 St. Patrick's Day 2019 Christmas 2016 Le Green eggs and spam <3 n4n0 (2) Heidy Tier 2 Prizebox Tier 3 Prizebox

    Assassin

    I Live To Die Another Day

    Assassin Donor

    [closed]

    ^ Yuva likes this.
  11. Unread #6 - Aug 24, 2019 at 4:38 PM
  12. Tyler
    Joined:
    Apr 14, 2011
    Posts:
    11,093
    Referrals:
    3
    Sythe Gold:
    3,499
    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

    [closed]

    Without being able to contact the user in question, and him not having a sythe account, I'll be closing this tomorrow unless either

    • More evidence is presented
    • Hero contacts me, and I gather more information
     
    ^ RS Phoenix and Assassin like this.
  13. Unread #7 - Aug 25, 2019 at 2:43 PM
  14. Tyler
    Joined:
    Apr 14, 2011
    Posts:
    11,093
    Referrals:
    3
    Sythe Gold:
    3,499
    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

    [closed]

    closed due to insufficient evidence
     
    ^ Assassin likes this.
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