lilwaterbottle
Newcomer
- Joined
- Oct 7, 2018
- Sythe Gold
- 19
- Messages
- 17
- Age
- 32
Scammer's profile link: Flowbang
Amount scammed: 0.0265 BTC (~$290-300)
Discord ID: Roses#8273
Unique Discord ID: 748681499850833971
Proof that it's their Discord: here
Original Post (changed to "S" in efforts to save themself): here
Explanation of the trade:
He had up 2 07 accounts for sale, both of which looked very nice for decent prices. I was particularly interested in the lower level one he had (2002 TL) & shot him a message thru discord as he has a vouch thread. The post & communication seemed quite professional. He even had me confirm that my sythe user and discord user were the same person.
He has the account up for 370, i offer him 280. he asks to meet me at 300 & i agree. I purchase btc on coinbase (which takes off a few dollars for fees) & confirm with him that the (his) btc address is correct. after sending to his wallet, i track the transaction and watch it confirm. he even agrees that the transaction was confirmed and completed.
How they scammed:
He blocked me on discord immediately after i sent the BTC and seems to have disappeared from Sythe without ever handing over any account information. I understand this is totally my fault for trusting him without a mm, I am at least making an attempt to warn other users & advise always using a mm if the member is not trusted.
Other relevant trade screenshots:
https://imgur.com/a/NiIKhEi
https://imgur.com/a/B41Qqjr contains post w/ uid & discord user (NOTE: he edited the post at the exact time i sent him the btc)
this video, i tried to be as explicit as possible that it was the same sythe user that i was communicating with on discord
thank you all & beware of scams like this.
Amount scammed: 0.0265 BTC (~$290-300)
Discord ID: Roses#8273
Unique Discord ID: 748681499850833971
Proof that it's their Discord: here
Original Post (changed to "S" in efforts to save themself): here
Explanation of the trade:
He had up 2 07 accounts for sale, both of which looked very nice for decent prices. I was particularly interested in the lower level one he had (2002 TL) & shot him a message thru discord as he has a vouch thread. The post & communication seemed quite professional. He even had me confirm that my sythe user and discord user were the same person.
He has the account up for 370, i offer him 280. he asks to meet me at 300 & i agree. I purchase btc on coinbase (which takes off a few dollars for fees) & confirm with him that the (his) btc address is correct. after sending to his wallet, i track the transaction and watch it confirm. he even agrees that the transaction was confirmed and completed.
How they scammed:
He blocked me on discord immediately after i sent the BTC and seems to have disappeared from Sythe without ever handing over any account information. I understand this is totally my fault for trusting him without a mm, I am at least making an attempt to warn other users & advise always using a mm if the member is not trusted.
Other relevant trade screenshots:
https://imgur.com/a/NiIKhEi
https://imgur.com/a/B41Qqjr contains post w/ uid & discord user (NOTE: he edited the post at the exact time i sent him the btc)
this video, i tried to be as explicit as possible that it was the same sythe user that i was communicating with on discord
thank you all & beware of scams like this.
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