Sythe user "EZ1", $300 Donor, tried to scam me.

Discussion in 'Report A Scammer Archive' started by Spicy, Oct 18, 2016.

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Sythe user "EZ1", $300 Donor, tried to scam me.
  1. Unread #1 - Oct 18, 2016 at 4:01 AM
  2. Spicy
    Joined:
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    Spicy Previously known as sebbyisftw
    sebbyisftw Donor

    Sythe user "EZ1", $300 Donor, tried to scam me.

    To start off, no I was not scammed but I am almost certain this sythe user attempted to scam me, please hear me out because I believe the sythe account he is using may be hijacked.

    Here's what happened:
    1. Adds me on skype:
    (his skype: Gyazo - d1a8cb359bba8f333fc027331d64fde0.png)

    Gyazo - 713bdf64aaad94fc0deb19096b8e16c7.png


    2. He asks for a sythe confirm:
    Gyazo - 3f9269b457f8ffbf3544df24a53b9e9a.png
    note: says "started" I'm guessing meant start a conversation
    + didn't see anything wrong with the skype conversation


    3. He posts on my vouch thread (for some reason??)
    saying "that it is him" on skype, and then claims to want
    to buy 300m 07 with BTC.
    Gyazo - 1e70b1ed2e83ed14b8a9ea74ff06e9e4.png


    4. After declining to go first with him, he goes offline on skype,
    and then replies to me in the conversation literally 2 minutes
    later saying that it wasn't him on skype
    , yet he claimed that it
    originally was him from the post he made on the vouch thread?
    *facepalm*
    Gyazo - b937f171f8c773d011c30afdbeaf0681.png

    5. My conclusion
    I believe that this sythe account is hijacked and the person
    on it right now is trying to sellout for the $300 donor, please
    investigate this account.
     
    ^ Wortel, Swenson101, Talon and 2 others like this.
    Last edited: Oct 18, 2016
  3. Unread #2 - Oct 18, 2016 at 7:29 AM
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    Sythe Veteran Knight video Donor Retired Administrator

    Sythe user "EZ1", $300 Donor, tried to scam me.

    I've precaution banned him while I look into this
     
  5. Unread #3 - Oct 18, 2016 at 8:30 AM
  6. video
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    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Sythe user "EZ1", $300 Donor, tried to scam me.

    There's no evidence that he was hacked so it seems to be a standard man in the middle scam. I've asked him to set up 2factor (which he has) and I advise you to do the same
     
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