Attempted Scam

Discussion in 'Report A Scammer Archive' started by Kanye, Sep 9, 2019.

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Attempted Scam
  1. Unread #1 - Sep 9, 2019 at 2:41 PM
  2. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    130,411
    Referrals:
    10
    Sythe Gold:
    138,464
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Attempted Scam
    Scammer's profile link: Goldenshower7383
    Explanation of the trade:purchasing my main for 150M
    Amount scammed: Did not get away with anything, just tried to gain access to the account beforehand. He does not have PIN at this time if he has account access.
    How they scammed: Was changing email over for him & then would receive 150M afterwards as he does not have login information as well as I have a pin in place that would be provided once trade is done. He tried to recover the account to gain access beforehand. Blocked me on discord afterwards. He does not have access to the bank at this time. Recovery request already been placed.
    Proof that it's their Discord:[​IMG]
    [​IMG]
    [​IMG]

    Discord ID + Unique Discord ID: yushey#1423
    Other relevant trade screenshots: [​IMG]
    [​IMG]
    [​IMG]
     
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  3. Unread #2 - Sep 9, 2019 at 2:46 PM
  4. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    130,411
    Referrals:
    10
    Sythe Gold:
    138,464
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Attempted Scam
    [​IMG]
     
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  5. Unread #3 - Sep 9, 2019 at 2:51 PM
  6. Goldenshower7383
    Joined:
    Sep 9, 2019
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    4

    Goldenshower7383 Newcomer
    Do Not Trade

    Attempted Scam
    LOL
     
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    ^ Dev Zach and goldenstata11 like this.
  7. Unread #4 - Sep 9, 2019 at 2:51 PM
  8. Goldenshower7383
    Joined:
    Sep 9, 2019
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    4

    Goldenshower7383 Newcomer
    Do Not Trade

    Attempted Scam
    Imagine reporting a brand new sythe account
     
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  9. Unread #5 - Sep 9, 2019 at 2:54 PM
  10. Goldenshower7383
    Joined:
    Sep 9, 2019
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    4

    Goldenshower7383 Newcomer
    Do Not Trade

    Attempted Scam
    Dude you didn't have to post proof. I'll just admit it for you lol.
     
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    ^ goldenstata11 likes this.
  11. Unread #6 - Sep 9, 2019 at 2:55 PM
  12. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    130,411
    Referrals:
    10
    Sythe Gold:
    138,464
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Attempted Scam
    Thank you sir! Enjoy your day & making of a new account!
     
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  13. Unread #7 - Sep 9, 2019 at 4:45 PM
  14. Soul
    Joined:
    Mar 11, 2013
    Posts:
    11,200
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181

    Soul Legend
    Do Not Trade

    Attempted Scam
    Banned for 1 month and he will keep a permanent DNT, thanks.
     
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    ^ Devil and Dev Zach like this.
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