fling

BigLmaoski · Mar 10, 2020

Scammer's profile link: fling

Explanation of the trade: He wanted to buy my RS3 account (posted here: [Sold] Selling comped account with yellow partyhat, 4 letter display name, username login [BTC]) for $1,500 worth of BTC

Amount scammed: $1,500

How they scammed: He sent me a PM here asking for my Discord username, I gave it to him (it was a brand new Discord account, so the Discord user I communicated with was not an imposter as I had not sent my Discord username to anyone), and the chat log below explain the rest

Proof that it's their Discord: Again, the Discord account I was using was created specifically to talk with this person, so nobody else had my username, I therefore fully believe that the Discord user I communicated with is the same person who messaged me on here. Here is a screenshot of our PMs where I gave them my Discord username: https://i.imgur.com/pty1XTB.png

Discord ID + Unique Discord ID: Imgur

Other relevant trade screenshots:
Here is the full Discord chat log:
https://i.imgur.com/9vKGKrw.png
https://i.imgur.com/iPHm01d.png
https://i.imgur.com/GpA7BgZ.png
https://i.imgur.com/YCJW7X2.png
https://i.imgur.com/wSusE5M.png
https://i.imgur.com/QrJcb1A.png
https://i.imgur.com/hzn44Fu.png
https://i.imgur.com/Da2ROJq.png
https://i.imgur.com/Vp2J5Iq.png

And here is something I should've seen but didn't notice until the next day; notice the two highlighted timestamps in this screenshot. The second timestamp is of his supposed bitcoin transaction in Binance, while the first timestamp is when I first told him my bitcoin address. Note that his transaction is timestamped 11 minutes before I posted my address. https://i.imgur.com/aL8KkOJ.png

And for your own convenience, here is the BTC address I gave him so you can check it on your blockchain explorer of choice to find no transactions whatsoever: 3DbgmQtthaP4Nt5BjZa6NJGzrGK3q5qkx6

He has been AWOL on Discord and on Sythe since he signed off about 30 minutes after his last message in Discord.

In case he makes a sudden comeback and disputes this accusation, I would also like to note that while he was "checking" the account he never once said that the account was missing something which I claimed it had, thereby confirming my listing as truthful (I'm explicitly talking about the partyhat and that it was in fact present on the account at the time of his scam).

Because the Discord account I used was essentially a throwaway I would be more than happy to give the login details to a staff member so they can confirm that nothing is edited should the accused make any such claims.