Toey

Scammer's profile link:
https://www.sythe.org/members/toey.1068411/

Explanation of the trade:
Toey is ignored and not completed the order that he as been promising. I have paid well over 800 USD for Toey service and have only completed maybe 40% of the order.
The biggest reason why I am making this report is that I am fearing that he just took the money and left, big lack of communication!

Amount scammed: 800 USD
How they scammed: I sent the money to him with bitcoin.
Proof that it's their Discord: https://imgur.com/a/GR9RSnI
You can see on the screenshot that Toey wants the money to be sent to he's an email address.
Discord ID + Unique Discord ID: Toey#4188
Unique ID: 502437600078856202
Other relevant trade screenshots: Imgur The order that he is saying that he will complete!
Can take more, just ask for more!

 

If more information is needed, please tell me and I will happily add it.

I would love to solve this and get help so we can get back on track ASAP!

I have been talking with him and he is saying that he got irl problems, that’s why this all have happened! I guess it’s just to move on and maybe report this to the authorities

A police report has been created and I will contact the Australian authorities tomorrow also the service provider where the money has been transferred. I have also sent a message to my lawyer and the Swedish police is saying that it is not a crime to share information about the criminal. Toey has been threatening me if I give out his information to someone that has been scammed. I will be asking a moderator what todo next in hopes of a result.

I have also been talking with my bank and they will go after him. I will be filling in forms about the transactions and so.

 

@killsare could you show me the chatlogs as to what the service was for and the agreement made, He is already been given a DNT.

Also if possible the most recent conversation you've had with him and what he said about the service not being complete

 

I will when I get home!

 

Imgur

You can read in some of the images that he has been agreeing on to do all the quests and diaries also he was trying to SCAM another 300 bucks.

Disgusting.

 

Added to his ban reason sorry for your loss