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Scammed 114 usd

Discussion in 'Report A Scammer Archive' started by Kyle_23, Jul 2, 2020.

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  1. Kyle_23

    Kyle_23 Member

    Joined:
    Nov 19, 2016
    Posts:
    38
    Referrals:
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    Sythe Gold:
    88
    Vouch Thread:
    Click Here
    Scammed 114 usd
    Scammers Sythe Profile: Betisy
    Victim's Sythe Profile: Kyle_23
    Explanation of the trade: Bought 200m from this guy, 100m split into two trades earlier in day. Then i come back to him letting him know im buying more gold and i sent him funds amount he would sell me.
    Amount scammed: 114$ USD
    How they scammed: I went first sending payment via cash app for 07 gold. he simply never traded gold
    Proof that it's their Discord: [discord chat] redacted - sensitive info [sythe pms] redacted - sensitive info
    Discord ID + Unique Discord ID: betisy#5276 UID: 480829790186635284
    Other relevant trade screenshots: Imgur
     
    Last edited by a moderator: Jul 2, 2020
    Kyle_23, Jul 2, 2020
    #1
  2. Techie

    Techie
    Administrator Techie Donor Cool Cat

    Joined:
    Mar 11, 2015
    Posts:
    13,853
    Referrals:
    5
    Sythe Gold:
    8,617
    Vouch Thread:
    Click Here
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023
    Scammed 114 usd
    @Betisy can you help out here? DNT'd for now
     
    Techie, Jul 2, 2020
    #2
  3. Techie

    Techie
    Administrator Techie Donor Cool Cat

    Joined:
    Mar 11, 2015
    Posts:
    13,853
    Referrals:
    5
    Sythe Gold:
    8,617
    Vouch Thread:
    Click Here
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023
    Scammed 114 usd
    Banned for 3 months + the DNT will remain.

    Sorry for your loss @Kyle_23.
     
    Techie, Jul 5, 2020
    #3
< GoIdSeller | resolved >
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