Scammed $40 USDT by TopMax

Discussion in 'Report A Scammer Archive' started by MarcOsrs94, Jan 30, 2023.

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Scammed $40 USDT by TopMax
  1. Unread #1 - Jan 30, 2023 at 10:38 PM
  2. MarcOsrs94
    Joined:
    Jan 24, 2023
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    14
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    Sythe Gold:
    12
    Vouch Thread:
    Click Here

    MarcOsrs94 Newcomer
    Do Not Trade

    Scammed $40 USDT by TopMax
    Today i got Scammed by TopMax for $40.
    TopMax UID: 443880258333310976

    Scammed by TopMax for 40$
    Story: I added him from his sythe, and asked to buy osrs gold worth 40$. He explained me how to transfer from binance wallet to another wallet. After trade concluded, he stopped answering and deleted me.
    Then I added him from my other discord to see what he had to say, he confirmed through pm that he is the owner of the Sythe account that scammed and when i asked why did he scam me he just deleted me again. (all pics in imgur).

    He also changed his discord name or something like that to "mtxguy".

    This is my first time ever filing a report. so please lmk if there's anything i can do or needed to add.
     
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    ^ Alibabas Gold and Sisig like this.
  3. Unread #2 - Jan 30, 2023 at 10:49 PM
  4. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    124,083
    Referrals:
    10
    Sythe Gold:
    131,788
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Scammed $40 USDT by TopMax
    Share
  5. Unread #3 - Jan 30, 2023 at 11:07 PM
  6. MarcOsrs94
    Joined:
    Jan 24, 2023
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    Vouch Thread:
    Click Here

    MarcOsrs94 Newcomer
    Do Not Trade

    Scammed $40 USDT by TopMax
    Share
  7. Unread #4 - Jan 31, 2023 at 5:42 AM
  8. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    124,083
    Referrals:
    10
    Sythe Gold:
    131,788
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Scammed $40 USDT by TopMax
    You will need to post a gif of you collecting the UID. When a discord name is changed the UID remains the same.

    How to collect someone's Discord Unique ID
    1. Start off by going to User Settings at the bottom left of Discord (Example)
    2. From there click Advanced and scroll down to enable Developer Mode (Example)
    3. After that you will be able to right click someone's name either at the top of your DM with them and copy their unique ID (Example)
    How to make a GIF
    1. Download and install Sharex from getsharex.com
    2. Once you have it open click Capture and then Screen Recording (GIF) (Example)
    3. Select the area you would like to capture and then collect the Discord unique ID as explained above
    4. Click stop once you are finished, Sharex will automatically upload the GIF to Imgur and copy the link to your clipboard
     
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    Last edited: Jan 31, 2023
  9. Unread #5 - Jan 31, 2023 at 2:23 PM
  10. MarcOsrs94
    Joined:
    Jan 24, 2023
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    0
    Sythe Gold:
    12
    Vouch Thread:
    Click Here

    MarcOsrs94 Newcomer
    Do Not Trade

    Scammed $40 USDT by TopMax
    Kanye, thanks a lot for the instructions. The GIF getting the UID has now been uploaded to the link above with all the pictures. Let me know if there's anything else I can add.
     
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  11. Unread #6 - Jan 31, 2023 at 2:32 PM
  12. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    124,083
    Referrals:
    10
    Sythe Gold:
    131,788
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Scammed $40 USDT by TopMax
    Thank you for uploading the UID GIF.

    @TopMax will need to respond to this scam report as well.
     
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  13. Unread #7 - Jan 31, 2023 at 2:52 PM
  14. MarcOsrs94
    Joined:
    Jan 24, 2023
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    0
    Sythe Gold:
    12
    Vouch Thread:
    Click Here

    MarcOsrs94 Newcomer
    Do Not Trade

    Scammed $40 USDT by TopMax
    Thanks Kanye. How long he's got? Am I getting my money back if not?
     
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  15. Unread #8 - Feb 1, 2023 at 12:49 PM
  16. Andy
    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

    Andy
    Administrator Knight Monster Competition Winner

    Scammed $40 USDT by TopMax
    Added to their ban reason.

    @MarcOsrs94 sorry for your loss, we do have a community repayment system which you can learn more about here: Community Repayment.
     
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    ^ Kanye likes this.
    Last edited: Feb 1, 2023
< Scammed by ''Marcel'' onyx07 | Scammed 1.5b by Topmax >

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