TSV222 is a scammer

Discussion in 'Report A Scammer Archive' started by demon owns, Feb 20, 2020.

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TSV222 is a scammer
  1. Unread #1 - Feb 20, 2020 at 12:33 PM
  2. demon owns
    Joined:
    Mar 10, 2016
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    19
    Discord Unique ID:
    155502145745977345
    Discord Username:
    Berodney#6940

    demon owns Newcomer

    TSV222 is a scammer

    Scammer's profile link:tsv222
    Explanation of the trade: We agreed on a price for his Ironman account. I was to send him $65 and then another $60 after receiving the account
    Amount scammed: $65 USD
    How they scammed: Paid the seller and then got blocked on discord.
    Proof that it's their Discord: Imgur
    Imgur
    Discord ID + Unique Discord ID: Tarvo#9444 680097906602016775
    Other relevant trade screenshots:
    Discord Chat:Imgur
     
    Last edited: Feb 20, 2020
  3. Unread #2 - Feb 20, 2020 at 12:36 PM
  4. tsv222
    Joined:
    Dec 2, 2018
    Posts:
    115
    Referrals:
    0
    Sythe Gold:
    109

    tsv222 Active Member

    TSV222 is a scammer

    tf u on about i havent even added you on discord? my discord isnt even that
     
  5. Unread #3 - Feb 20, 2020 at 12:38 PM
  6. demon owns
    Joined:
    Mar 10, 2016
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    19
    Discord Unique ID:
    155502145745977345
    Discord Username:
    Berodney#6940

    demon owns Newcomer

    TSV222 is a scammer

    Sure bud and you "haven't been active in 2 days", yet you posted on sythe last night and this morning.
     
  7. Unread #4 - Feb 20, 2020 at 12:40 PM
  8. tsv222
    Joined:
    Dec 2, 2018
    Posts:
    115
    Referrals:
    0
    Sythe Gold:
    109

    tsv222 Active Member

    TSV222 is a scammer

    active as in i havent been on discord, been bumping my post yea since i wasnt sure if you were a buyer or not. delete this and stop slandering my name
     
  9. Unread #5 - Feb 20, 2020 at 12:41 PM
  10. demon owns
    Joined:
    Mar 10, 2016
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    19
    Discord Unique ID:
    155502145745977345
    Discord Username:
    Berodney#6940

    demon owns Newcomer

    TSV222 is a scammer

    Just know I have your fathers full name and will be sending a message to your local authorities. Ever hear of the Theft Act of 1968?
     
  11. Unread #6 - Feb 20, 2020 at 12:41 PM
  12. demon owns
    Joined:
    Mar 10, 2016
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    19
    Discord Unique ID:
    155502145745977345
    Discord Username:
    Berodney#6940

    demon owns Newcomer

    TSV222 is a scammer

    Send a refund and I'll delete it.
     
  13. Unread #7 - Feb 20, 2020 at 12:42 PM
  14. tsv222
    Joined:
    Dec 2, 2018
    Posts:
    115
    Referrals:
    0
    Sythe Gold:
    109

    tsv222 Active Member

    TSV222 is a scammer

    What in the actual fuck is u on about?
     
  15. Unread #8 - Feb 20, 2020 at 12:44 PM
  16. tsv222
    Joined:
    Dec 2, 2018
    Posts:
    115
    Referrals:
    0
    Sythe Gold:
    109

    tsv222 Active Member

    TSV222 is a scammer

    I aint got none of your money, delete this shit rn
     
  17. Unread #9 - Feb 20, 2020 at 12:44 PM
  18. tsv222
    Joined:
    Dec 2, 2018
    Posts:
    115
    Referrals:
    0
    Sythe Gold:
    109

    tsv222 Active Member

    TSV222 is a scammer

    How the hell u got my dads name? the lads been in the grave for like 4 years. Show some respect u dumbass
     
    ^ HNCdice likes this.
  19. Unread #10 - Feb 20, 2020 at 1:17 PM
  20. Gladiator
    Joined:
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    395798480158982145
    Discord Username:
    gladiator0003
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    TSV222 is a scammer

    @tsv222
    The time stamps make it abundantly clear that this is your Discord in the screenshots. You mentioned $125 in the Sythe PMs, you again mention "so we agreed on $125?" in the Discord chat - confirming it's you.

    You're also ban evading: scammed by dervuuu

    DNT + Banned.

    @demon owns
    The correct Discord is:
    tarvo#9444 / UID: 248848544084131844 (established via screenshare)

    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/
     
< Impostor scam | Dibbersperm Scams >

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