$10 scam LUL

[Binance]

Scammer's profile link: @Montaigne
Explanation of the trade: He wanted to buy around 500m for ridiculous price atm .55/m so it was a pretty obv wanna try and scam deal. So i went for it. Since my DNT, he woudn't go first, or neither use MM.. So i tried him with $10 lmfao
Amount scammed: $11 - 20m 07
How they scammed: Didnt send BTC payment and faked pics/didnt even try and send lmao
Proof that it's their Discord: Screen capture - 4205ed6a9cfcdc086404f89fe258099c - Gyazo
Discord ID + Unique Discord ID: Montaigne#5776 599337658560413736
Other relevant trade screenshots:
He acted like he sent and wanted me to trade him again lmfao! these people
Screenshot - 30f7e87e3e2b0a17d42a705f7b2a67eb - Gyazo
Screenshot - 5e8c342421603ed16934afb55fd6034c - Gyazo

Spoiler: full conversation

-.-Today at 4:55 PM
what u mean
he holds 07 gp, while u send btc
so no parties get scammed
QBD's Vouches
Sell & Trade Game Items | OSRS Gold | ELO
QBD's Vouches
If we complete a successful transaction, please post a vouch here. Thanks! Current Vouch Count: 2370 Some notable vouches: Vouch for the boy qbd,...

he has over 2k vouches
QBD#0555

MontaigneToday at 4:57 PM
im playing 3 accounts at the same time
not sure i cantype all that things lol
we can do 20m trades but 10m is 50 trades thats a lot

-.-Today at 4:58 PM
so?
mm or 20m trades

MontaigneToday at 4:58 PM
we cam do 20m ones np

-.-Today at 4:59 PM
kk will start with 10s
then go to 20

MontaigneToday at 4:59 PM
inst there fee
when i send?>

-.-Today at 4:59 PM
not on coinbase

MontaigneToday at 4:59 PM
i will pay 100 fees then

-.-Today at 4:59 PM
?
there's no fee on coinbase to coinbase

MontaigneToday at 5:00 PM
even if its
blockchain
rather than email

-.-Today at 5:00 PM
what?

MontaigneToday at 5:00 PM
if i send to your btc address
instead of coinbase email

-.-Today at 5:00 PM
oh
but u use coinbase?

MontaigneToday at 5:00 PM
yes

-.-Today at 5:00 PM
then coinbase to coinbase
iots instant and no fee
kk?

MontaigneToday at 5:02 PM
k

-.-Today at 5:02 PM
w384 lumby telespot

MontaigneToday at 5:02 PM
20m trades is fine with me
omw

-.-Today at 5:03 PM
kk lmk rsn
comin?

MontaigneToday at 5:06 PM
yes
authtenticaor sec
there

-.-Today at 5:09 PM
rsn?

MontaigneToday at 5:09 PM
Allahkhaleek

-.-Today at 5:09 PM
traded
20m you?

MontaigneToday at 5:09 PM
yes

-.-Today at 5:10 PM
paid

MontaigneToday at 5:10 PM
what is that name worrth?

-.-Today at 5:10 PM
$11 to - [email protected]
what u mean

MontaigneToday at 5:10 PM
your rsn
is it worth anything

-.-Today at 5:10 PM
nah
lmk when sent

MontaigneToday at 5:11 PM
k

-.-Today at 5:14 PM
sent?

MontaigneToday at 5:14 PM
yes

-.-Today at 5:14 PM
dont se eit
got pic?

MontaigneToday at 5:14 PM
sec

-.-Today at 5:15 PM
kk lmk, got the rest waiting

MontaigneToday at 5:16 PM

-.-Today at 5:16 PM
still nothing
can send me whole pic pls
ty

MontaigneToday at 5:17 PM
are we trading the rest?
i sent them man

-.-Today at 5:17 PM
Waiting to see it
then we can do rest sure

MontaigneToday at 5:19 PM
trade?

-.-Today at 5:19 PM
sent yet?

MontaigneToday at 5:20 PM
i sent u pic no?

-.-Today at 5:20 PM
got nothing here man

MontaigneToday at 5:20 PM
well ull have to trust me then
since i sent it

-.-Today at 5:20 PM
will wait to see it sure
thenw e can do 50ms
or whatever

 

[Binance]

Yup, scammer + vader.

Screenshot - 03c1e6b08e7a17df6d1f15ac1c7c668c - Gyazo
Screenshot - a638e8e5325f558ca6be72a9c50ca2ec - Gyazo

Ban - Ty

 

[Montaigne]

these are fake pics, your mother will suck my cock u gay virgin scamming trashcan, hope you and your mother get brain cancer.

 

[Binance]

these are fake pics, your mother will suck my cock u gay virgin scamming trashcan, hope you and your mother get brain cancer.

What?

 

[Tyler]

@Montaigne that discord matches you, I've DNT'd you for you please pay him or provide proof you have paid him.

@Binance I'm banning you as per: If you have the DNT rank you must not attempt to trade

You can still reply as an unregistered user and we will merge your responses

 

[binancereport]

I've already been trading outside sythe for over 2 months, without any problems, with premission from video and saying any offsite trading was allowed.

Screenshot - fb87aa263c982acad68893c747582fe1 - Gyazo

I've also been trying to get scammer out of different sites since i get a bit bored sometimes and let myself get scammed for small ammounts.

I already had reported someone about a month ago that scammed me $10 and that didnt get me banned.

Nespresso $10 scam LUL

And since im aware, catching scammers offsite its allowed and i'd like to remain doing that.

I've been a dick once and broke rules, im not looking to do it anymore, thats why when im about to do something, i or either ask @Gladiator or @video if its okay.

I know that i have a DNT and i shoudnt trade on Sythe, but its what i do for "living & hobbie", and i really wish to continue doing so, i'm currently following all sythe and other different forums guidelines to pay for my mistake that got me into my DNT, i hope you understand and this can get solved quickly @Tyler

 

[Tyler]

@Montaigne has not been online since the report was made so i'm banning him. At Video's request I'm unbanning @Binance