Scammed for 500M By Avigi

Discussion in 'Report A Scammer Archive' started by adwaith madhav v s, Jan 27, 2025.

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Scammed for 500M By Avigi
  1. Unread #1 - Jan 27, 2025 at 6:42 AM
  2. adwaith madhav v s
    Joined:
    Jan 2, 2018
    Posts:
    15
    Referrals:
    0
    Sythe Gold:
    12
    Discord Unique ID:
    618662929805606922
    Discord Username:
    madhav#4398

    adwaith madhav v s Newcomer

    Scammed for 500M By Avigi
    Scammer's profile link:Avigi
    Amount scammed:500M 07 GP
    Discord ID + Unique Discord ID:Avigi + 1321342895147716708
    Proof that it's their Discord:
    Explanation of the trade:Asked me to go in increments and traded 500m first
    How they scammed:So we decided to go in increments as he did not have much vouches and i went first with 500m .Then i sent him my ltc addy but he insists i do 500m and he only pays for minimum of 1000m .That seemed very suspicious so i asked him to return my money which he didnt and then he says in chat he did return and then blocks me .I have screenshots of our discord chat plus him messsaging me on sythe with the discord screenshot.
    Other relevant trade screenshots: imgur.com
     
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  3. Unread #2 - Jan 27, 2025 at 8:03 AM
  4. BlackBlasses
    Joined:
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    Sythe Gold:
    2,510
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    Scammed for 500M By Avigi
    Hello, @adwaith madhav v s

    - ATTENTION! DISCORD PROOF INFORMATION

    Please post a gif/recording of you collecting user's Discord unique ID from a relevant part of your conversation.


    EDIT: screenshots of your conversation appear to be highly cropped. Please scroll through your messages while you are getting that UID.

    Thank you
     
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    Last edited: Jan 27, 2025
  5. Unread #3 - Jan 27, 2025 at 8:04 AM
  6. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,358
    Referrals:
    8
    Sythe Gold:
    2,510
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    Scammed for 500M By Avigi
    [​IMG]
     
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  7. Unread #4 - Jan 27, 2025 at 8:39 AM
  8. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,358
    Referrals:
    8
    Sythe Gold:
    2,510
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    Scammed for 500M By Avigi
    I have temporarily placed a DNT on Avigi in response to this report and an accusation from another user in Sythe's #help channel, but we still need valid proof - which I asked for in my previous reply - and will remove the DNT if this is not provided by your or a different user.
     
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  9. Unread #5 - Jan 27, 2025 at 9:42 AM
  10. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,358
    Referrals:
    8
    Sythe Gold:
    2,510
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) Valentine's Day 2025 (2)

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    Global Moderator BlackBlasses Donor CDT Member Boomer

    Scammed for 500M By Avigi
    I received this message and was allowed to post it here.
    @Avigi, according to this person, you sold her(?) similar amount of GP at a rate of $0.147 (according to the screenshot). This seems worrying considering that you were supposed to buy GP from the accuser at a higher rate of $0.155/m according to the screenshots at a seemingly similar time.
    Please if you could elaborate on this.

    [​IMG]

    UID Screen capture - 72115c3b6aefc3dcfcded24b3f920ab7 - Gyazo
     
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    Last edited: Jan 27, 2025
  11. Unread #6 - Jan 27, 2025 at 12:20 PM
  12. adwaith madhav v s
    Joined:
    Jan 2, 2018
    Posts:
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    Referrals:
    0
    Sythe Gold:
    12
    Discord Unique ID:
    618662929805606922
    Discord Username:
    madhav#4398

    adwaith madhav v s Newcomer

    Scammed for 500M By Avigi
    Hey so heres the discord profile imgur.com and i made the connection since he messaged me from sythe with the discord chat i have posted that along with the chat screenshots
     
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  13. Unread #7 - Jan 27, 2025 at 12:26 PM
  14. adwaith madhav v s
    Joined:
    Jan 2, 2018
    Posts:
    15
    Referrals:
    0
    Sythe Gold:
    12
    Discord Unique ID:
    618662929805606922
    Discord Username:
    madhav#4398

    adwaith madhav v s Newcomer

    Scammed for 500M By Avigi
    Share
  15. Unread #8 - Jan 27, 2025 at 1:56 PM
  16. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,358
    Referrals:
    8
    Sythe Gold:
    2,510
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    Scammed for 500M By Avigi
    @Avigi would you like to say something in your defense?
     
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    ^ RoeLite and Dbuffed like this.
  17. Unread #9 - Jan 28, 2025 at 3:03 AM
  18. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,358
    Referrals:
    8
    Sythe Gold:
    2,510
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) Valentine's Day 2025 (2)

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Scammed for 500M By Avigi
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  19. Unread #10 - Jan 29, 2025 at 11:09 AM
  20. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,358
    Referrals:
    8
    Sythe Gold:
    2,510
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) Valentine's Day 2025 (2)

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Scammed for 500M By Avigi
    Share
  21. Unread #11 - Jan 29, 2025 at 5:59 PM
  22. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,358
    Referrals:
    8
    Sythe Gold:
    2,510
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) Valentine's Day 2025 (2)

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Scammed for 500M By Avigi
    @adwaith madhav v s thank you for your report and I'm sorry for your loss.

    User has been banned for 3 months as punishment for scamming, and will need to Request a Pardon.

    -BlackBlasses
     
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