- Joined
- Nov 3, 2018
- Sythe Gold
- 1,641
- Messages
- 4,713
Scammer's profile link: @M3HM37
Explanation of the trade: He was betting on an Alt in our discord server and did not pay out when he lost.
Amount scammed: 1.6b (800$)
How they scammed: We believed we had a big bettor in our server who was to send money to M3 as he was an admin at the time. He was confirming he was receiving money while in reality it was just him betting on a tab basically. (Proof he said he has received BTC from the bettor Screenshot - 1139480367b8b1a64d918db881bd9ed2 - Gyazo)
Proof that it's their Discord:
(Proof for the discord server Screen capture - a328a12916de439bd096e087e77cc5a1 - Gyazo)
(Proof for private messages Screen capture - b2e26bfd7f440937f8e2d0465dcd8143 - Gyazo)
Discord ID + Unique Discord ID: M3HM37#2567 + 311827084953780234
Other relevant trade screenshots:
Me updating our tab Screenshot - 3940baa395ae9e1471776daa079eb6c7 - Gyazo
Him asking me to say that i've been paid Screenshot - 8469ce091eac9e514245720e835ddda4 - Gyazo
I know that he has already been banned for ban evading but as i have not had contact from him in a while im going to assume that he is not going to be paying me and should he wish to come back to sythe that this be added to his ban reason. The reason this report is so late is i believed he would be paying me but after no response from texts and hearing he was hanging out in other gambling discord's it's safe to say the chances of me being paid are very slim.
Explanation of the trade: He was betting on an Alt in our discord server and did not pay out when he lost.
Amount scammed: 1.6b (800$)
How they scammed: We believed we had a big bettor in our server who was to send money to M3 as he was an admin at the time. He was confirming he was receiving money while in reality it was just him betting on a tab basically. (Proof he said he has received BTC from the bettor Screenshot - 1139480367b8b1a64d918db881bd9ed2 - Gyazo)
Proof that it's their Discord:
(Proof for the discord server Screen capture - a328a12916de439bd096e087e77cc5a1 - Gyazo)
(Proof for private messages Screen capture - b2e26bfd7f440937f8e2d0465dcd8143 - Gyazo)
Discord ID + Unique Discord ID: M3HM37#2567 + 311827084953780234
Other relevant trade screenshots:
Me updating our tab Screenshot - 3940baa395ae9e1471776daa079eb6c7 - Gyazo
Him asking me to say that i've been paid Screenshot - 8469ce091eac9e514245720e835ddda4 - Gyazo
I know that he has already been banned for ban evading but as i have not had contact from him in a while im going to assume that he is not going to be paying me and should he wish to come back to sythe that this be added to his ban reason. The reason this report is so late is i believed he would be paying me but after no response from texts and hearing he was hanging out in other gambling discord's it's safe to say the chances of me being paid are very slim.
