What is the biggest scam in Sythe history?

I was reading two reports -

1) [Finn] "would literally scam then instantly ban the person and because of his status his word was final he was like 3rd in charge at one point after Sythe and Mathew correct me if I'm wrong."
2) [Coingking] "Biggest one I know is the "coinking" scam heard he got $10k+"

Is anyone aware of any other large scams? Or has any insight on these two? They oddly fascinate me and makes me applaud the staff team to take it so seriously.

Edit: I also did see @Away getting away with well over $7,000.

 

Biggest one was Coinking if I'm not mistaken.

 

Any one know the lowest amount scammed lol?

 

I got scammed for 800k the other week.

 

Some kid from Australia, Sigex I think scammed more than anyone. I don't think Finn scammed.. some Mods like @BringMeTheHorizon scammed too.

 

Including off-site scams? Easily Sigex, I think he'd sold shitloads of RS accounts also that he'd been recovering like hotcakes after he was banned, in addition to all his off-site blackhat activities he must have easily hit $100,000+ in total value of his scams (assuming he's still going at it today).

Trent Thomas had some dumbass drama going on back in the late 2000s era, how much he got away with I don't know, fun read if anyone's up for it - https://www.sythe.org/threads/to-anyone-that-has-been-scammed-by-trent-thomas.

I don't recall Finn ever actually scamming actual cash off people, but he abused his position to hell and used it to his own advantage (in addition to some illegal stuff we won't go into). He was ultimately banned for years of drama / nearly tearing the community apart at one point but the illegal stuff was likely the final nail in the coffin from Richard.

 

Trent thomas is still using sythe I'm like 100% sure.

 

Thank you for contributing to this thread, so much.

Do you have any information on the Trent Thomas situation? Seems pretty crazy.

 

Away scammed +20k Lagucci scammed 60k

 

Any information on Lagucci?

 

i believe lagucci was $80k, was either a staking tab or an account recovery, i can't remember which. it was a non-sythe user he scammed I believe.

 

I thought @Qemo had the biggest scams? Dudes been dnt for a century. Must be real bad right?

 

Yes 84k

 

Staking tab, like recovering an account?

Srs thread, bro

 

Don't know the names in particular but there have been plenty of max main rental guys who have scammed bills. I can't put my name on the couple that I remember. With that being said, it's crazy how despite the kind of website this is, @Away can scam 7k + whatever else he scammed and walked away scott-free (besides being banned), like if that happened to me my lawyer would be all up in his arse.

 

Mr. Lawyer,

One of the biggest scams that has happened was "coinking" and apprently the FBI/court was able to even take it up to them as it was under $25,000. I may be wrong, though

 

Damn just reading this some crazy amounts that people have stolen

 

coinking but away scammed way more than 7000 that was just 1 transaction probably scammed 15-20000 usd