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The Don Scammed Me for $500

Discussion in 'Report A Scammer Archive' started by Tarub, Apr 24, 2024.

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  1. Tarub

    Tarub Newcomer
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    Tarub
    The Don Scammed Me for $500
    We were doing a stake on one of the best discord, He messaged me saying he have $300 donator account on sythe that he is trusted. but he deleted that message. He won a 2b from me which i paid. Then when i won $500 i asked him if he sent it, he said he did but i didnt receive anything.

    My friend told me he is also fake advertising, Saying he is $300 donator on sythe when he is $5 donator

    Scammer's profile link: https://www.sythe.org/members/the-don.470231/
    Amount scammed:$500 LTC
    Discord ID + Unique Discord ID: User: detergentttv / 195309618166104064
    Proof that it's their Discord: Screen capture - fb3e7cdc49e9ed6ceea935bf8dbc7d5f - Gyazo
    Explanation of the trade: He scammed me $500 from staking. He didn't send LTC.

    [​IMG]

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    Last edited: Apr 24, 2024
    Tarub, Apr 24, 2024
    #1
    OnlyPurples and Suuh like this.
  2. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
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    Discord Username:
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    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    The Don Scammed Me for $500
    @Tarub Please provide a GIF of you obtaining the UID.

    @The Don care to chime in here?
     
    Kanye, Apr 24, 2024
    #2
  3. The Don

    The Don Formerly known as in eht 3nd
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    The Don Scammed Me for $500
    No idea who this is, its not me. Possibly an imposter.
     
    The Don, Apr 24, 2024
    #3
  4. Tarub

    Tarub Newcomer
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    The Don Scammed Me for $500
     
    Tarub, Apr 24, 2024
    #4
  5. Tarub

    Tarub Newcomer
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    The Don Scammed Me for $500
    Tarub, Apr 24, 2024
    #5
  6. Kanye

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

    Joined:
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    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
    The Don Scammed Me for $500
    @The Don Since you're wasting my time let's stop playing dumb - you've been given a DNT at this time

    Staff see deleted to support this is the same user as @The Don
     
    Last edited: Apr 24, 2024
    Kanye, Apr 24, 2024
    #6
    OnlyPurples likes this.
  7. The Don

    The Don Formerly known as in eht 3nd
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    The Don Scammed Me for $500
    @Kanye can you explain your course of action please?
     
    The Don, Apr 24, 2024
    #7
  8. Kanye

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

    Joined:
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    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
    The Don Scammed Me for $500
    Sure since you want to play dumb:

    - You randomly decided to report all of your threads around the time this happened
    - You randomly decided to edit all of your threads around the time this happened
    - You joined the server in question with the discord of thedon6 (UID of 195309618166104064)
    - Well what do you know... the thread you edited (which I've edited back) contains the discord thedon6 (shown here)

    Please pay what is owed as this appears to be valid debt.
     
    Last edited: Apr 24, 2024
    Kanye, Apr 24, 2024
    #8
    Nebula, Neer, Pirate and 1 other person like this.
  9. The Don

    The Don Formerly known as in eht 3nd
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    The Don Scammed Me for $500
    The Don, Apr 24, 2024
    #9
  10. The Don

    The Don Formerly known as in eht 3nd
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    The Don Scammed Me for $500
    The Don, Apr 24, 2024
    #10
  11. Tarub

    Tarub Newcomer
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    The Don Scammed Me for $500
    Got 2/6 confirmation as of now
     
    Tarub, Apr 24, 2024
    #11
    Neer likes this.
  12. The Don

    The Don Formerly known as in eht 3nd
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    The Don Scammed Me for $500
    Hi, I have cleared up the issue with Tarub, was a misunderstanding. The changes I made to my profile were not intended as a deceptive measure. This will not happen again.

    Thank you for your understanding.
     
    The Don, Apr 24, 2024
    #12
  13. Kanye

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

    Joined:
    Aug 2, 2016
    Posts:
    124,710
    Referrals:
    10
    Sythe Gold:
    132,449
    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
    The Don Scammed Me for $500
    @The Don Thank you for ultimately paying up & stopping whatever the hell type of act that was.

    Unfortunately that act will result in you keeping the DNT rank as you attempted to scam until you got called out. You've also got a ban of 3 months on top of it.

    Best of luck with the pardon.
     
    Kanye, Apr 24, 2024
    #13
    tex22, WFAF, JumpIfZero and 21 others like this.
< Scammer Lewis20 | Adzino Account Scam >
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