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$1,800 USD scammed by Abakus.

Discussion in 'Report A Scammer Archive' started by Nessy, Feb 25, 2025.

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  1. Nessy

    Nessy Formerly known as Nessyrl
    $100 USD Donor New

    Joined:
    Jan 18, 2019
    Posts:
    37
    Referrals:
    0
    Sythe Gold:
    287
    Discord Unique ID:
    770663242695049286
    Discord Username:
    Nessyrl
    $1,800 USD scammed by Abakus.

    Scammer's profile link: Abakus

    Amount scammed: $1,800.00 USD

    Discord ID + Unique Discord ID: Abakus88 + 799344446462230629

    Proof that it's their Discord: UID Removal
    The UID is seen in the first screenshot and then removed right after I paid, seen in the second screenshot.

    Explanation of the trade: Agreed to purchase a Ironman account from him for $1,800.00. 60% payment upfront, he would send me the details, I would send the remaining 40%.

    How they scammed: Got me to send the 60% and then also the remaining 40% before sending account details, promptly deleted me and never sent details.

    Link to original post of the account for sale: -
    It was account number 3. The post has been updated and the account removed since I sent the payment.

    Other relevant trade screenshots:

    Phone pics of discord convo (Sorry) before he deleted/blocked: Chat Log

    Our Sythe Convo prior to the discord chat: Sythe Chat

    GIF Collecting the users UID: UID

    Money being sent out of Wallet: Sent funds

    I am aware this is my fault for not using a middleman/being more vigilant. I am not looking for repayment, just hoping to have some action taken to prevent other individuals from falling victim to him.
     
  2. Bert

    Bert Shock.com - Live Casino - Slots - Sportsbook

    Joined:
    Jun 11, 2014
    Posts:
    31,780
    Referrals:
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    Sythe Gold:
    324
    Vouch Thread:
    Click Here
    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold
    $1,800 USD scammed by Abakus.

    @Abakus care to let us know what is going on here? I will be placing a DNT in the meantime until we figure out this situation.
     
    OnlyPurples and Dalbert like this.
  3. Bert

    Bert Shock.com - Live Casino - Slots - Sportsbook

    Joined:
    Jun 11, 2014
    Posts:
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    Referrals:
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    Sythe Gold:
    324
    Vouch Thread:
    Click Here
    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold
    $1,800 USD scammed by Abakus.

    OnlyPurples likes this.
  4. Bert

    Bert Shock.com - Live Casino - Slots - Sportsbook

    Joined:
    Jun 11, 2014
    Posts:
    31,780
    Referrals:
    245
    Sythe Gold:
    324
    Vouch Thread:
    Click Here
    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold
    $1,800 USD scammed by Abakus.

    @Abakus has been banned for 6 months and the DNT will remain which he will have to pardon for he decides to return to the Sythe.

    @Nessyrl sorry for your loss.
     
    Dbuffed and Nessy like this.
< Hopefully not scammed by Valk Err E (trying to get this resolved) | [Resolved] >
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