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SCAMMED BY A MiddleMan impostor

Discussion in 'Report A Scammer Archive' started by Blake Forget, Nov 25, 2021.

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  1. Blake Forget

    Blake Forget Newcomer
    Do Not Trade

    Joined:
    Nov 24, 2021
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    SCAMMED BY A MiddleMan impostor
    Scammer's profile link: Poxy PM'ed Thrue DIscord Both the middleman and the scammer were together, this is the middlemans profile.
    Gen

    Amount scammed:200$ BTC
    Discord ID + Unique Discord ID:Gen#2473 ,Proxy#1776
    Proof that it's their Discord:
    Explanation of the trade:I was selling an account to proxy, he suggested gen as a middleman, i searched him up revealing he was a verrified middleman before the trade this is the link of his profile, the link that proxy sent me https://www.**********/threads/admin-gens-middleman-services-admin/
    How they scammed:discord/ btc, did not send the money and both left the group at the same time... Gen has since changed his discord id
    Other relevant trade screenshots:[​IMG][​IMG][​IMG][​IMG][​IMG]
     
    Last edited: Nov 25, 2021
    Blake Forget, Nov 25, 2021
    #1
  2. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
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    SCAMMED BY A MiddleMan impostor
    You were scammed by a user who linked you a fake Sythe page.

    Please check links carefully before clicking on them, our only site is Sythe.org

    If you have any questions please feel free to send me a PM.
     
    Andy, Nov 25, 2021
    #2
  3. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,230
    Referrals:
    8
    Sythe Gold:
    11,643
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow
    SCAMMED BY A MiddleMan impostor
    Andy, Nov 25, 2021
    #3
    Dev Zach, Zora, NukeACola and 1 other person like this.
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