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Discussion in 'Report A Scammer Archive' started by sinkovsky, Jun 14, 2026 at 8:33 AM.

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  1. Unread #1 - Jun 14, 2026 at 8:33 AM
  2. sinkovsky
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    Nitro Booster (2) Verified Ironman

    sinkovsky Grand Master
    sinkovsky Donor

    Chicks
    Scammer's profile link:
    https://www.sythe.org/members/chicks.425711

    Amount scammed: ฿3,629.60

    Explanation of the trade: paid for gold, gold didn’t get delivered, refund didn’t get processed. They sent an email claiming it did twice. Being strung along and time wasted over a tiny amount

    Other relevant trade screenshots:
    IMG 5918 hosted at ImgBB IMG 5915 hosted at ImgBB
    IMG 5995 hosted at ImgBB
    IMG 6023 hosted at ImgBB
    Address: bc1q37pqgcrgehgzft7g9ln7mfz4t22vm8lq4ulmc5

    Proof of sending : The Mempool Open Source Project®
     
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    ^ Gemy Services likes this.
    Last edited: Jun 14, 2026 at 8:37 AM
  3. Unread #2 - Jun 14, 2026 at 1:03 PM
  4. Yoshiki
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    Discord Unique ID:
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    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Staff of the Quarter Winner (2)

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Chicks
    The transaction link provided only shows about $300 being sent, are you able to provide the correct one?
     
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  5. Unread #3 - Jun 14, 2026 at 10:19 PM
  6. sinkovsky
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    sinkovsky Grand Master
    sinkovsky Donor

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    It was for the .0018 aka 111$ ish top tx.
    3629 is not us currency
     
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  7. Unread #4 - Jun 14, 2026 at 10:26 PM
  8. Yoshiki
    Joined:
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    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Staff of the Quarter Winner (2)

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Chicks
    Thanks for the clarification.
    I have added this to his ban/DNT reason, please send me a dm on sythe if this gets resolved.
     
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< | Resolved >

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