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burnley (official middleman) scammed me 220m

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

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  1. Walrus X

    Walrus X Newcomer

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    burnley (official middleman) scammed me 220m

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    Long story short I saw visioncrows post buying gold on this website. I reached out to him and he recommend using an official middleman named burnley. He linked burnley’s middleman thread.

    I copied his discord from his page and added him to the group. There was no middleman switch scam.

    Here’s the catch! If you look at the history of his post, I captured it on my screenshots. He EDIT HIS POST TO CHANGE his discord from burney#2905 to Burney#2905.

    He is obviously trying to cover up scamming by changing his discord after the fact. Please help!
     
  2. Walrus X

    Walrus X Newcomer

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    burnley (official middleman) scammed me 220m

    Also I would like to add that Burnley#2905 and burnley#2905 are different discord accounts. I think he edited his post to a fake discord to scam me then edited it back.
     
  3. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
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    burnley (official middleman) scammed me 220m

    Last edited: Feb 8, 2020
  4. Walrus X

    Walrus X Newcomer

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    burnley (official middleman) scammed me 220m

    I clicked on his thread.

    Copied the discord that was posted.

    Pasted it to add him on discord.

    Then spoke with him and him alone. There was no middleman swap.

    I used the contact information that he had posted on his thread to contact him.
     
  5. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
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    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
    burnley (official middleman) scammed me 220m

  6. Walrus X

    Walrus X Newcomer

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    burnley (official middleman) scammed me 220m

    If you look he edited his post to change his discord ID after the trade! It’s so obvious
     
  7. Walrus X

    Walrus X Newcomer

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    burnley (official middleman) scammed me 220m

  8. Walrus X

    Walrus X Newcomer

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    burnley (official middleman) scammed me 220m

    It was burnley#2905 and he changed it to Burnley#2905
     
  9. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
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    Discord Unique ID:
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    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
    burnley (official middleman) scammed me 220m

  10. Walrus X

    Walrus X Newcomer

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    burnley (official middleman) scammed me 220m

    Https://I.imgur.com/rwg4v9y.gifv

    it is an exact match for what his middleman thread stated his discord was before he edited it at 6:11 PM, I just saw he scammed someone else the same way for 700m then changed his discord on his thread back to say capital B
     
  11. Walrus X

    Walrus X Newcomer

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    burnley (official middleman) scammed me 220m

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    it is an exact match for what his middleman thread stated his discord was before he edited it at 6:11 PM, I just saw he scammed someone else the same way for 700m then changed his discord on his thread back to say ca
     
  12. Walrus X

    Walrus X Newcomer

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    burnley (official middleman) scammed me 220m

    Burnley and VisionCrow middleman scam

    This is exactly what he did to me. Changed his discord on his thread.

    you’re going to say that’s not his discord profile based on this previous report, but this is what his middleman thread said his discord was. Direct copy and paste
     
  13. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
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    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
    burnley (official middleman) scammed me 220m

    Sadly you were scammed by an imposter

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

    The discord tag you traded:
    burnley#2905
    675500241021042700

    Discord is case sensitive and user discord can appear identical hence why use the UID system.

    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: MiddleMan Forums
     
  14. Walrus X

    Walrus X Newcomer

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    burnley (official middleman) scammed me 220m

    If you look at the other posts. It is clear that burnley edited his middleman thread where he changed his discord from burnley to Burnley with an uppercase B.

    pikachu is either not capable of checking his obvious edit history or helping him cover it up.

    Can someone else look into it who is not as closed minded.

    I was not impersonated. burnley purposely edited his thread to change his discord!
     
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  15. Walrus X

    Walrus X Newcomer

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    burnley (official middleman) scammed me 220m

  16. Walrus X

    Walrus X Newcomer

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    burnley (official middleman) scammed me 220m

  17. Pikachu

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

    Joined:
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    Sythe Gold:
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    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
    burnley (official middleman) scammed me 220m

    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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  18. Walrus X

    Walrus X Newcomer

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    burnley (official middleman) scammed me 220m

    I just want to clarify. It has been proven he was an OMM, didn’t have a discord unique ID posted anywhere and had the incorrect discord posted. Yet he isn’t being held responsible for the people who got scammed because of this?

    You can merge this into my other thread.

    thanks...
     
< jason919 | Pikachu deam you're blind? >
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