$1,800 USD scammed by Abakus.

[Nessy]

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.

 

[Bert]

@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.

 

[Bert]

@Abakus ?

 

[Bert]

@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.