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Discussion in 'Report A Scammer Archive' started by shawayne21, Apr 2, 2020.

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  1. Unread #1 - Apr 2, 2020 at 2:36 PM
  2. shawayne21
    Joined:
    Apr 1, 2020
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    3

    shawayne21 Newcomer

    Resolved
    Scammer's profile link:
    Fyndel.com
    Explanation of the trade: I was supposed to get a maxed main
    Amount scammed: $458.65 USD
    How they scammed: Since I am new to this site I guess they thought they could pull a fast one on me. They made me buy gold from other websites that sell gold and give it to them in return for the maxed main, but once it was complete the blocked me on both of their discord accounts. I messaged Fyndel.com on this website to confirm if I was talking to him or not on discord and instead of saying yes or no, he told me that he is Fyndel#7777 on discord which I was messaging, so gave me the greenlight that I indeed was talking to him.
    Proof that it's their Discord:
    [​IMG]
    Discord ID + Unique Discord ID:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    Other relevant trade screenshots:
    I can DM other screenshots about conversation
     
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  3. Unread #2 - Apr 2, 2020 at 2:36 PM
  4. shawayne21
    Joined:
    Apr 1, 2020
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    3

    shawayne21 Newcomer

    Resolved
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  5. Unread #3 - Apr 2, 2020 at 2:39 PM
  6. shawayne21
    Joined:
    Apr 1, 2020
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    3

    shawayne21 Newcomer

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  7. Unread #4 - Apr 2, 2020 at 3:53 PM
  8. shawayne21
    Joined:
    Apr 1, 2020
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    3

    shawayne21 Newcomer

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    my mistake. i ordered from an imposter. dang
     
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  9. Unread #5 - Apr 2, 2020 at 4:01 PM
  10. Kluch
    Joined:
    Sep 23, 2018
    Posts:
    3,447
    Referrals:
    18
    Sythe Gold:
    3,551
    Discord Unique ID:
    474060390246907904
    Discord Username:
    papikluch
    Heidy (2) Gohan has AIDS (2) Lawrence <3 n4n0 Hoover

    Kluch sportsisland.org - RSGP & Crypto Betting
    $500 USD Donor

    Resolved
    Sorry for your loss brother, always ask for a pm and make sure we pm you chat logs with our discord unique ID
     
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  11. Unread #6 - Apr 2, 2020 at 4:32 PM
  12. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,792
    Referrals:
    14
    Sythe Gold:
    27,838
    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

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

    Resolved
    @shawayne21

    Sorry for your loss. but you traded an imposter:

    Discord is case sensitive:

    The discord you traded:
    fyndel#7777

    The real discord:
    Fyndel#7777

    you also notice the UID is a match with the picture you posted:
    478013690721861632

    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
     
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