reporting a scammer

Discussion in 'Report A Scammer Archive' started by MIRIN7, Jun 22, 2024.

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reporting a scammer
  1. Unread #1 - Jun 22, 2024 at 7:14 PM
  2. MIRIN7
    Joined:
    Jul 22, 2021
    Posts:
    31
    Referrals:
    0
    Sythe Gold:
    146
    Vouch Thread:
    Click Here
    Discord Unique ID:
    316710767548301312
    Discord Username:
    .MIRIN.
    St. Patrick's Day 2024 Summer 2024 Easter 2023 Heidy <3 n4n0 Gohan has AIDS

    MIRIN7 Member
    $50 USD Donor New

    reporting a scammer
    Scammer's profile link: https://www.sythe.org/members/leafa.1711887/

    Discord ID + Unique Discord ID: leafa._ 1224098764948639748

    Proof that it's their Discord: Screenshot - fee2f4ff62a7be76fd2d0c9ec0dcfb7a - Gyazo

    Explanation of the trade: bought x2 staker ready accounts for 60$

    How they scammed: Blocked me on discord immediately after I sent the payment

    Other relevant trade screenshots:
    Screenshot - 48e76f3c91eab358a3635fb468112171 - Gyazo
    Screenshot - 265430194de6f75ce927ef5daaabe5dc - Gyazo
     
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    ^ Rustyy93, Leafa and OnlyPurples like this.
  3. Unread #2 - Jun 22, 2024 at 10:02 PM
  4. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,802
    Referrals:
    2
    Sythe Gold:
    1,179
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
    Community Development Team Member Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Sythe's 20th Anniversary The Glizz Green eggs and spam The Dark Side May the 4th Be With You (2) Baby Yoda

    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    reporting a scammer
    @Leafa it appears you have some debt here so you have been issued a DNT (Do Not Trade) rank until we can resolve this.

    @MIRIN7 can you please provide the LTC payment receipt?
     
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  5. Unread #3 - Jun 22, 2024 at 11:16 PM
  6. Leafa
    Joined:
    Mar 31, 2024
    Posts:
    109
    Referrals:
    0
    Sythe Gold:
    106

    Leafa Active Member
    Do Not Trade

    reporting a scammer
    Good brother, how are you?
    I have nothing to do with this report. I think he has been trading and talking to the wrong person, I mean an imposter. Tell me how I can collaborate
     
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  7. Unread #4 - Jun 23, 2024 at 12:05 AM
  8. MIRIN7
    Joined:
    Jul 22, 2021
    Posts:
    31
    Referrals:
    0
    Sythe Gold:
    146
    Vouch Thread:
    Click Here
    Discord Unique ID:
    316710767548301312
    Discord Username:
    .MIRIN.
    St. Patrick's Day 2024 Summer 2024 Easter 2023 Heidy <3 n4n0 Gohan has AIDS

    MIRIN7 Member
    $50 USD Donor New

    reporting a scammer
    Share
  9. Unread #5 - Jun 23, 2024 at 12:09 AM
  10. MIRIN7
    Joined:
    Jul 22, 2021
    Posts:
    31
    Referrals:
    0
    Sythe Gold:
    146
    Vouch Thread:
    Click Here
    Discord Unique ID:
    316710767548301312
    Discord Username:
    .MIRIN.
    St. Patrick's Day 2024 Summer 2024 Easter 2023 Heidy <3 n4n0 Gohan has AIDS

    MIRIN7 Member
    $50 USD Donor New

    reporting a scammer
    @Leafa your discord user id is posted and your sythe profile had the same user id before you removed its all in the screenshots nice try all this for 60$ btw :p bumm
     
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    ^ Livelio and Rustyy93 like this.
  11. Unread #6 - Jun 23, 2024 at 7:20 AM
  12. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,802
    Referrals:
    2
    Sythe Gold:
    1,179
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
    Community Development Team Member Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Sythe's 20th Anniversary The Glizz Green eggs and spam The Dark Side May the 4th Be With You (2) Baby Yoda

    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    reporting a scammer
    @Leafa the discord ID matches what you had in all of your threads before you edited them.

    Please issue @MIRIN7 a refund.
     
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    ^ tormentedx likes this.
  13. Unread #7 - Jun 24, 2024 at 6:23 PM
  14. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,802
    Referrals:
    2
    Sythe Gold:
    1,179
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
    Community Development Team Member Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Sythe's 20th Anniversary The Glizz Green eggs and spam The Dark Side May the 4th Be With You (2) Baby Yoda

    Zulu
    Market Moderators Our Community Moderators Knight CDT Member

    reporting a scammer
    @Leafa has been banned for 90 days and will remain with a DNT (Do Not Trade) rank.

    @Leafa will need to refund @MIRIN7 no less than $60 if they wish to request a pardon and return to the market.

    @MIRIN7 - I am sorry for your loss here.
     
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    Last edited: Jun 24, 2024
< Faker imposter attempted scam | Fake or Self vouching (FarazAhmad + S A M) >

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