ExactAccounts

Scammer's profile link:ExactAccounts
Amount scammed: N/A
Discord ID + Unique Discord ID: exact#6365
751618898704728084

discord server invite link and uid:
https://discord.gg/2rPpjc
752332702602231868

Proof that it's their Discord:
https://www.sythe.org/conversations/pm.10506849/

Explanation of the trade:
2b 07 for BTC, but no trade ever actually occured.

How they scammed:
Not sure if this will qualify as enough for a DNT but we will see.

obviously this guy is already super suspicious given he has posts up with the 'NOT GOING FIRST NEED TRUSTED VOUCHES BUYING ALL GOLD' and a TWC for no HOME IP. We all think scammer when we see this, no slander or defamation meant lol, but I like to message these guys and phish around for information since I have no life.

Started talking with him and all was going fine for him, then he was telling me he has a discord server that 'he created' for buying/selling gold. I asked for the invite to server and then I joined the server to see that one of the other players with the role 'owner' was blocked, that's because it was the discord user 'vade#6329' who has multiple bans on sythe for scamming and evading. I imagine they are either a scamming duo, or this is just another discord account of vade's hence the no home IP on the new sythe account. might as well try to get this guy banned before he inevitably scams someone for like 12m.

Can't show screenshots of inside the server because as soon as they realized I had vade blocked I was insta banned from the server

(vades bans and profiles on sythe) Pardon

Maybe just DNT this account exact until a home IP is posted from as it probably matches for evading.

Other relevant trade screenshots:

Imgur: The magic of the Internet

screenshot is exact telling me he created a server and then sending me the link to the server which has him and vade as owners, which may well have changed by now, but you can see in the sc the name of the server is 'astagold' which is one of the accounts created by 'vade' and banned.

 

i didnt and dont scam. sorry my buddy scammed like i left him and stuff not my fault i cant control him. but i dont and will never scam and you have 0 proof of me scamming because i dont.

 

here:
Imgur: The magic of the Internet

while he doesn't state his discord info in the PM you can check timestamps for me requesting PM and it being received, gotta be like 30 seconds apart. i am ET timezone