Burnley and VisionCrow middleman scam

Discussion in 'Report A Scammer Archive' started by Bandit5K, Feb 8, 2020.

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Burnley and VisionCrow middleman scam
  1. Unread #1 - Feb 8, 2020 at 8:35 PM
  2. Bandit5K
    Joined:
    Jul 25, 2019
    Posts:
    41
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    0
    Sythe Gold:
    90
    Discord Unique ID:
    567524689824579595
    Discord Username:
    Bandit5K#9899

    Bandit5K Member
    Do Not Trade

    Burnley and VisionCrow middleman scam
    Scammer's profile link: Burnley
    VisionCrow

    Explanation of the trade:I was replying to visioncrow's thread in which he was buying OSRS gold. I offered him 700m and we agreed upon $406 with the use of Burnley as our Middleman
    Amount scammed: 700m OSRS
    How they scammed: Blocked me after the trade and now Burnley has edited his MM thread
    stating that burnley#2905 is a fake discord after I was scammed by him. According to my screenshot his discord thread had burnley#2905 when we used him. There is also no unique discord ID either on his page. I copied his ID straight from his page and now he's changed it
    Proof that it's their Discord: All information is here Imgur
    Discord ID + Unique Discord ID: Imgur
    Other relevant trade screenshots: Imgur
     
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    Last edited: Feb 8, 2020
  3. Unread #2 - Feb 8, 2020 at 8:42 PM
  4. Pikachu
    Joined:
    Jan 27, 2016
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    79,171
    Referrals:
    14
    Sythe Gold:
    29,267
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Burnley and VisionCrow middleman scam
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  5. Unread #3 - Feb 8, 2020 at 8:49 PM
  6. Bandit5K
    Joined:
    Jul 25, 2019
    Posts:
    41
    Referrals:
    0
    Sythe Gold:
    90
    Discord Unique ID:
    567524689824579595
    Discord Username:
    Bandit5K#9899

    Bandit5K Member
    Do Not Trade

    Burnley and VisionCrow middleman scam
    I did not. But I copied his ID off his middleman thread exactly so it’s impossible it’s an imposter. He edited it since. If you can look at edit history please check it out.
     
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  7. Unread #4 - Feb 8, 2020 at 8:57 PM
  8. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    79,171
    Referrals:
    14
    Sythe Gold:
    29,267
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Burnley and VisionCrow middleman scam
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  9. Unread #5 - Feb 8, 2020 at 9:14 PM
  10. Bandit5K
    Joined:
    Jul 25, 2019
    Posts:
    41
    Referrals:
    0
    Sythe Gold:
    90
    Discord Unique ID:
    567524689824579595
    Discord Username:
    Bandit5K#9899

    Bandit5K Member
    Do Not Trade

    Burnley and VisionCrow middleman scam
     
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  11. Unread #6 - Feb 8, 2020 at 9:22 PM
  12. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    79,171
    Referrals:
    14
    Sythe Gold:
    29,267
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Burnley and VisionCrow middleman scam
    Sadly you were scammed by an imposter

    Burnley real discord tag + Unique ID:
    Burnley#2905
    348254523296317450

    The discord tag you traded:
    burnley#2905
    675500241021042700

    Sorry for your loss. I'd highly recommend you read the following guides to stay safe while trading on sythe:

    1.) ALWAYS request a sythe PM, make sure the PM includes both your Discord Name and UIDs as shown here: Discord PM Template. Example of a correct PM: https://i.imgur.com/aRITtNd.png
    2.) Familiarise yourself with who you can trust: Trading 101 - Vouches, donor status and how you can stay safe!
    3.) Learn how to stay safe from Discord scams: How to Identify & Avoid Being Scammed on Discord [Guide]
    4.) If you're still unsure how trustworthy someone is, use a middleman from here: https://www.sythe.org/forums/middleman-forums/
     
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  13. Unread #7 - Feb 8, 2020 at 9:56 PM
  14. Bandit5K
    Joined:
    Jul 25, 2019
    Posts:
    41
    Referrals:
    0
    Sythe Gold:
    90
    Discord Unique ID:
    567524689824579595
    Discord Username:
    Bandit5K#9899

    Bandit5K Member
    Do Not Trade

    Burnley and VisionCrow middleman scam
    Burnley and VisionCrow middleman scam

    Yes it's not his discord anymore because he changed it after scamming me. That's why I said to check the previous versions of his middleman thread you can also see it in my screenshots in the album
     
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  15. Unread #8 - Feb 8, 2020 at 10:00 PM
  16. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    79,171
    Referrals:
    14
    Sythe Gold:
    29,267
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Burnley and VisionCrow middleman scam
    Edit: I have banned @VisionCrow

    I did check it and was well aware of what you were talking about since the very first post of the thread.

    You didn't follow simple trade guidelines found here: ATTENTION! ALL DISCORD PROOFS MUST INCLUDE A SYTHE PM AND THIS!

    We can't hold someone accountable for action which they didn't do.
    Discord tags can be near identical hence why we use Unique IDs to verify if you are talking to the correct person. which is this case you weren't.

    This is not debatable and any further threads will be deleted.

    I am sorry for your loss but please be more careful when trading.

    1.) ALWAYS request a sythe PM, make sure the PM includes both your Discord Name and UIDs as shown here: Discord PM Template. Example of a correct PM: https://i.imgur.com/aRITtNd.png
    2.) Familiarise yourself with who you can trust: Trading 101 - Vouches, donor status and how you can stay safe!
    3.) Learn how to stay safe from Discord scams: How to Identify & Avoid Being Scammed on Discord [Guide]
    4.) If you're still unsure how trustworthy someone is, use a middleman from here: MiddleMan Forums
     
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    Last edited: Feb 8, 2020
  17. Unread #9 - Feb 9, 2020 at 12:00 AM
  18. Gen
    Joined:
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    Gen Retired
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    Burnley and VisionCrow middleman scam
    After a staff discussion, I've removed Burnley from OMM as he did list an incorrect discord ID on his thread. This is simply too much of a careless mistake for any OMM standard.
     
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