Reporting BellyFlopper/Parabol - 1B O7 GP.

Hi guys,

I'm making a report here against @BellyFlopper also known as Parabol on Discord. Even though I'm new I take pride in saying I never took advantage of anyone and up until now never was taken advantage of by anyone.

Im also being sent a lot of content from other trusted people on Sythe saying they support me and they've seen red flags about him in the past. Mod's I will gladly PM you the Sythe usernames for the individuals who are grandmaster+++ in ranking that are sending me supporting content

BellyFlopper most Recent 5b scam admitting to it!! - Disputing TWC

Scammer's profile link: BellyFlopper
Explanation of the trade: He added me on a different account as a new sythe member trying to buy 1M - he added himself as the MM and pm'd to confirm. After the trade was done at 2:27pm PST he pm'd me at 2:28pm pst to say he was removed from the chat.
Amount scammed: 1b 07 gp
How they scammed: being the middleman.
Proof that it's their Discord: Please see below PM where he confirmed it was us in sythe.
Discord ID + Unique Discord ID: His Discord ID; Parabol#4925 + his UID: 515601344988446754
Other relevant trade screenshots: PLEASE SEE BELOW

I was reached out too by an account named Lewwy asking if I had any GP. I told them I do at .53 and eventually he added in the MM BellyFlopper. He added us into a group which I was kicked out of after the scam happened and I don't know how to access the previous messages in that group (if a mod or someone can help me access the messages that would be helpful)

I asked BellyFlopper to send a PM which he did confirming it was him. 13 minutes later. Literally seconds after I pressed the accept button on the trade I had a Sythe PM come in from BellyFlopper saying "Do not Trade i was removed from the group".

I checked the UID at the start of the trade and then right when BellyFlopper (Parabol) said "1b me" I checked it AGAIN - SAME UID AS HIS SIGNATURE!.

Right when I accepted it i was kicked from group, and I immediately message Lewwy and I was notified that I can't message him since he blocked me or whatever.

The time stamp of the time he blocked me and the time that BellyFlopper PM me is the same minute!!

SAME MINUTE. 2:28pm PST & my Sythe is in EST so it says 5:28 PST. So they came at the SAME TIME.

After that BellyFlopper PM and says he wants me to add him on discord to talk about it. He keeps asking me to give him all of my proof and that he will give me the 1B back if I can give him my proof that i was him.

he then started telling me im extorting him for 1b? I DIDNT EVEN ASK HIM TO ADD ME, he was the one that was startiing the conversation with me the whole f***ing time. I didn't want to add him. I didnt want to talk to him. He kept taunting me with 1b and I want my 1b back so I went along with him. But I am going to post all of the proof I have here and in hopes that you guys can figure this out.

My 1b is gone, IDGAF, just not fair that someone that is "trusted" can occasionally get away with scamming people. This was fk'd up. I just bought this 1b off of @Dovis Gold Shop so I can flip it to this Lewwy guy and I went first in my transaction with dovis and it was easy and fast but then I got screwed out of it.

Here's screenshots of my conversation with Lewwy. Here's the PM's with BellyFlopper. And here's my conversation with BellyFlopper. He was telling me the UID matched because there's bugs that make UID match?? yah right.

UPDATE: THERE WAS AN ACCOUNT THAT ADDED ME RIGHT AFTER ASKING IF I WAS SELLING GOLD AND IT SEEMED FISHY BECAUSE I DONT HAVE ANY NEW GOLD SELLING POSTS. I SUSPECTED IT WAS BELLYFLOPPER AND I GAVE HIM SPECIFIC INFORMATION THAT I ONLY GAVE THAT NEW ACCOUNT, BELLYFLOPPER ENDS UP MESSAGING ME BACK WITH THAT INFORMATION PROVING THAT HE WAS THAT FAKE ACCOUNT THAT ADDED ME TRYING TO BUY MORE GOLD. SCREENSHOTS BELOW









LEWWY CONVERSATION

















CONVERSATION PM WITH BellyFlopper AKA Parabol - Sythe Mod you can check the time stamp. I use my Sythe as EST so the time stamps are 3 hours ahead but on the exact same minutes.









DISCORD PM'S WITH PARABOL/BELLYFLOPPER AFTER THE SCAM.













I don't want the damn money. I make a good living. I just HATE when this BS happens. Mod's if I can help furnish more information please let me know.

THANK YOU

 

TalentBuyer - MITM- Attempting to extort

Also no trade screens? lol

 

I was not the owner of the group n'or was I a friend with TalentBuyer on discord till after I was removed from the group which was when I contacted him on Discord.

He also seemed to be very adamant when he was lying compulsively about having a video and this being his work computer although, he's not showing the video due to it will simply show evidence that he is the scammer him self.

I'm done replying to this report, thank you very much.

 

Lewwy added you and me into the group from your guys' Direct Messages. Please send your screenshots of your DM's with Lewwy - he said he found you and messaged you. I have that ON MY MESSAGES. YOU SHOULD SHOW ME THOSE MESSAGES WHERE LEWWY PM'd you? Show us your private messages with time stamps with Lewwy. Please and thank you Belly

 

Screenshot - 16e967a8db42cdb381a01a01c3ce01c7 - Gyazo


As per your request I will show you whatever you'd like.

Although my friend you're making a report accusing someone of scamming and you're not stating how much you were scammed and proof of the money being transferred? That's absolutely hilarous, should've thought this through prior to making it.

 

How is that the beginning of your messages? Lewwy said he had reached out to you and found you as a MM. Meaning you guys had spoken BEFORE that. That is the beginning of your PM's??? But Lewwy had added you into the conversation? So where is the initial conversation when Lewwy reached out to you and said "hey can you MM this deal?"

 

Also why is Lewwy viewing this post? I never tagged him in this post? Did you forget to sign out of the account after you scammed me lmao???

Why are there so many random newcomers viewing this post in specific but not the other ones?

Seems SUPER fishy.

 

You made the group

You joined my discord 1 hour prior to me even confirming the MM PM

Screenshot - f195b059c488b940330499d5e0e573ba - Gyazo

You gathered information on me - why join my discord 1 hour before u ask me to middle man?

You joined my discord - copied my tag copied everything and then u made the group for me to MM


Screenshot - 11fb6a37c68b2e4d18bf5e0305e8fdee - Gyazo

1 entire hour later he asked me to pm confirm when he added me in group

Then he removed me from his friends [I cant add him cuz i have 1k+ Friends]

Then i requested him to add me.

This was executed very well, but failed.

 

I joined his discord at the same time that Lewwy had told me that's who the MM was going to be as you can see in the screenshots i provided. The deal didn't happen until 45 min++ after Lewwy had messaged me! I joined shortly after Lewwy stated BellyFlopper is the MM.

ALSO HERE IS ANOTHER SCREENSHOT OF BellyFlopper practically admitting that he's been harassing me on 3+ discord accounts! LOL

 

Im also being sent a lot of content from other trusted people on Sythe saying they support me and they've seen red flags about him in the past. Mod's I will gladly PM you the Sythe usernames for the individuals who are grandmaster+++ in ranking that are sending me supporting content

BellyFlopper most Recent 5b scam admitting to it!! - Disputing TWC

 

Back from party. Mods dm me ifu need me

 

A small inconsistency i seen not sure if this is crucial or not

Two occurrences:


Screenshot - 5dd4585674ac3f3f77ff49e535801731 - Gyazo



Screenshot - 45010cee29511a89953469a3430988ea - Gyazo

Twice he mentioned 655 and he even said he put the money on the card

Then talent says he got scammed for 1b which doesnt add up?

 

You were in the group before he scammed me and when he said he wanted 1b if I gave him a discount for .52.

You only messaged me after the trade to say you were removed from the group.

Did you not see when you were in the group that you confirmed you were in on Sythe PM that he asked for 1b??

You were in the thread at that time still.

 

Being tagged in the report, I can just confirm to have sold 1b 07 to @Talent Buyer yesterday before midnight, deal went smooth

 

Bought 5B, no respons also. Making report as we speak

 

Yikes mate I’m sorry....

 

@BellyFlopper

What’s your response to not responding to a 5b payment to @Internet Tech Inc?

What is your excuse now?

Also - stop adding me from all of your fake accounts threatening to kill me.

@Gladiator @Jason

 

Made report too. @BellyFlopper you even sent me BTC addy in PM here on Sythe, this is where payment is made too. Mods can verify

 

Here is the last and final post that (in my eyes) closes this case.

BellyFlopper sent me a message that provided a bit of closure to the situation. I went on to have a good conversation with him and he isn’t a bad person, just an individual who made a very bad decision because he thought it was best for him right now.

I’m sorry to everyone else that was effected by this.

 

The PM you received from @BellyFlopper was horrible but sadly you didn't have any evidence of the group chat. As explained to you on Discord, you should have refused to trade until you received a PM which included your group chat conversation/evidence, a PM like this: https://i.imgur.com/hhosthY.png

Additionally, a gif/recording of yourself showing his UID in the group chat, before you proceeded to trade him the gold would have categorically proven it was him in the Group DM and not someone else.

I'm sorry for your loss and I hope this is a reminder to others to always request a Sythe PM, make sure it looks like this: https://i.imgur.com/hhosthY.png and proceed to document/record all your trades especially when you're going first to someone.

Sorry for your loss, please read through the following resources so you can better protect yourself:

1.) https://www.sythe.org/threads/accounts-are-always-recoverable-even-with-a-middleman-recovery-test/
2.) ALWAYS request a sythe PM, make sure the PM includes both your Discord Name and UIDs as shown here: https://i.imgur.com/aRITtNd.png
3.) Familiarise yourself with who you can trust: https://www.sythe.org/threads/trading-101-vouches-donor-status-and-how-you-can-stay-safe/
4.) Learn how to stay safe from Discord scams: https://www.sythe.org/threads/important-confirm-who-you-are-speaking-with-on-discord/