Zefy scammed me for 2b

Discussion in 'Report A Scammer Archive' started by bananaOG1, Jun 21, 2024.

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Zefy scammed me for 2b
  1. Unread #1 - Jun 21, 2024 at 1:16 PM
  2. bananaOG1
    Joined:
    Jan 15, 2019
    Posts:
    14
    Referrals:
    0
    Sythe Gold:
    18
    Discord Unique ID:
    #526434136273977359
    Discord Username:
    mikey#9355

    bananaOG1 Newcomer

    Zefy scammed me for 2b
    Scammer's profile link: https://www.sythe.org/members/zefy.1738752/
    Amount scammed:2b
    Discord ID + Unique Discord ID:MY discord: zefy.rs
    MY discord UID: 1245910429163847731
    Proof that it's their Discord: https://i.imgur.com/SjUUb3G.gif
    [​IMG]
    Explanation of the trade:He contacted me via discord asked me if i was selling 07 gold I told him yes at the price of .17 per mill i would need the payment in LTC. He agreed to everything then he sent me a link to his vouches on sythe i checked it out he seemed clean. so traded over 1b at first. then he said he needs another 300m to accommodate his client after a brief hesitation from me i agreed when i agreed for the additional 300m he then stated he would need another 200m on top of that do to his client needing more. i then added another 200m on top of the 300m in total 1500m now. then he said his clients crypto wallet is not working after about 10minutes he said he would not be able to process the funds do to his minimum withdraw would be 340usd and the amount i already gave him added up to 255usd so he asked for another 85 usd amount of gold for him to be able to do that. i agreed becuase i was already in deep. knowing this sounded like a scam so i added another 500m to it traded it over. and he asked me for more at that point which i said i had no more. then he blocked me on discord and did not answer on sythe.
    How they scammed: by trading in osrs
    Other relevant trade screenshots:
    Screenshot 2024 06 21 170430 — Postimages
    Screenshot 2024 06 21 164809 — Postimages
    [redacted contains rsn]
    Screenshot 2024 06 21 163752 — Postimages
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    Screenshot 2024 06 21 162212 — Postimages
    Screenshot 2024 06 21 162154 — Postimages
    Screenshot 2024 06 21 161456 — Postimages
     
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    ^ owned and OnlyPurples like this.
    Last edited: Jun 21, 2024
  3. Unread #2 - Jun 21, 2024 at 1:56 PM
  4. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    124,206
    Referrals:
    10
    Sythe Gold:
    131,917
    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

    Zefy scammed me for 2b
    @bananaOG1 Please provide a GIF of you collecting his UID.

    Here's how to do this:
    A Discord display name is not valid proof. Your report MUST INCLUDE the following Discord proof to be considered valid:
    1. A screenshot of their Discord Profile (Example)*
    2. A Gif or recording of you collecting their Discord unique ID (Example)
    3. An explanation of how you made the connection between their unique ID and Sythe profile.
    *Note: Even with a screenshot of someone's Discord profile you will likely be asked for #2 as well.

    How to view someone's Discord profile
    1. Right click their name either at the top of your DM with them (Example)
    2. Click view profile and screenshot it (Example)
    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

    @Zefy Has been DNT'd - care to explain your side?
     
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    Last edited: Jun 21, 2024
  5. Unread #3 - Jun 21, 2024 at 1:59 PM
  6. bananaOG1
    Joined:
    Jan 15, 2019
    Posts:
    14
    Referrals:
    0
    Sythe Gold:
    18
    Discord Unique ID:
    #526434136273977359
    Discord Username:
    mikey#9355

    bananaOG1 Newcomer

    Zefy scammed me for 2b
    ok i will do that give me a minute
     
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  7. Unread #4 - Jun 21, 2024 at 4:12 PM
  8. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    124,206
    Referrals:
    10
    Sythe Gold:
    131,917
    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

    Zefy scammed me for 2b
    Banana has provided the GIF of obtaining his UID & it's a match

    @Zefy You've been online since this report/tag. I'll give you one last day to respond because I'm feeling generous.
     
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    ^ Zulu and owned like this.
  9. Unread #5 - Jun 21, 2024 at 5:07 PM
  10. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    124,206
    Referrals:
    10
    Sythe Gold:
    131,917
    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

    Zefy scammed me for 2b
    @Shamown I've deleted your comment as you are not directly involved in this specific report - please make your own report and ensure to follow the template/stickies.
     
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    ^ OnlyPurples likes this.
  11. Unread #6 - Jun 23, 2024 at 4:37 PM
  12. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    124,206
    Referrals:
    10
    Sythe Gold:
    131,917
    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

    Zefy scammed me for 2b
    I've gone ahead and banned him - sorry for your loss @bananaOG1

    @Shamown Please again ensure to make your own report.
     
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    ^ Max and bananaOG1 like this.
< fela3727 on discord is a scammer | leptinb99 >

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