Scammed 200m by Diete

Discussion in 'Report A Scammer Archive' started by ADivorcedFork, Jan 5, 2019.

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Scammed 200m by Diete
  1. Unread #1 - Jan 5, 2019 at 12:37 PM
  2. ADivorcedFork
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    Scammed 200m by Diete

    Summary: I am being scammed for 200m (~$145 USD) by Diete. I traded him 200m and eventually received ~$145 before being charged back today.

    Diete Sythe profile: Diete
    Diete Discord profile: Imgur
    DieteUnique ID: Scam Report - DIete

    He appears to be already banned from other scams reported in one of his service threads:
    ↨♠↨♠[$50 DONATOR][175+ VOUCHES] DIETES HAND DONE SKILLING SERVICES [TRUSTED][DONOR][ONLINE]↨♠↨♠

    Although, making this report might help something.

    Explanation of the trade:
    - Contacted Diete about prices, and we agreed on .74/m: Imgur
    - Met at Lumby and traded his account the 200m w/ confirmation: Imgur
    - In-game trade snips: Imgur Imgur Imgur
    - He then said it would be 10 minutes, and that he wanted to only send half the payment. I said I would prefer he just refund me, but he stated he had already sold the money (smh) Imgur
    - After about a week of a myriad of problems he had with paypal transactions not going through, he finally sent most of what he originally said would take 10 minutes, which amounted to ~$145 USD.
    Imgur Imgur Imgur

    How they scammed:
    Diete opened claims on both transactions (amounting in the full payment), claiming he did not receive the item.
    Imgur Imgur Imgur
    After contacting him, he quickly claimed he didn't know who I was and that he was hacked, and proceeded to block me.
    Imgur

    If any additional screenshots or details are needed, let me know, but I intended to keep this as detailed but concise as possible. Being a relatively new trader on Sythe, I'd also like to know how to avoid these situations in the future (I know a few posts already detail this), and if I have any recourse in the claim.

    Thanks for your time.
     
    ^ OnlyPurples and Dbuffed like this.
  3. Unread #2 - Jan 5, 2019 at 2:12 PM
  4. Champ
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    Scammed 200m by Diete

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