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Scammed by Pluto21/Swan

Discussion in 'Report A Scammer Archive' started by Chrisservice, May 29, 2019.

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  1. Chrisservice

    Chrisservice Newcomer

    Joined:
    Jan 16, 2019
    Posts:
    22
    Referrals:
    0
    Sythe Gold:
    24
    Discord Unique ID:
    215233762227650562
    Discord Username:
    Chriss#7712
    Scammed by Pluto21/Swan

    Scammer's profile link: Pluto21
    Explanation of the trade: DM'ed me on sythe for my discord about being interested for this particular account Selling 119CMB main, 1.8k+ total level, 254QP, full void, graceful, f cape, 97 slayer and more! , he wanted to do the trade by halves and asked me for login info first I obliged cause I didn't think he would be stupid enough to scam 30m lol. After giving him the details he said that half of the payment was sent and then after 1-2 minutes removed me from discord after taking the money.
    Amount scammed: 30m
    How they scammed: Through discord and via logging in to the account. Logged in, took the money on the account and deleted me from discord
    Proof that it's their Discord: [​IMG]
    [​IMG]
    Discord ID + Unique Discord ID: Swan#8324 @312232952773738497
    Other relevant trade screenshots: Bank value [​IMG]
     
  2. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    Scammed by Pluto21/Swan

    @Pluto21
    Banned for ban evading: nunii + others

    @Chrisservice
    Sorry for your loss. I'd highly recommend you read the following guides to stay safe while trading on sythe:

    1.) ALWAYS request a sythe PM, make sure the PM includes both your Discord Name and UIDs as shown here: Discord PM Template. Example of a correct PM: https://i.imgur.com/aRITtNd.png
    2.) Familiarise yourself with who you can trust: Trading 101 - Vouches, donor status and how you can stay safe!
    3.) Learn how to stay safe from Discord scams: How to Identify & Avoid Being Scammed on Discord [Guide]
    4.) If you're still unsure how trustworthy someone is, use a middleman from here: MiddleMan Forums
     
< Resolved | user: 124 >
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