Slovenia scammed 200m

Discussion in 'Report A Scammer Archive' started by Insaidas, Nov 19, 2019.

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Slovenia scammed 200m
  1. Unread #1 - Nov 19, 2019 at 1:35 PM
  2. Insaidas
    Joined:
    May 22, 2019
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    1,196
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    Sythe Gold:
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    Two Factor Authentication User

    Insaidas Guru
    $5 USD Donor New

    Slovenia scammed 200m

    Scammer's profile link: @Slovenia
    Explanation of the trade: Bought his skiller for 200m listed as number 1 in this thread: [S] Three amazing accounts for sale
    Amount scammed: 200m
    How they scammed: Recovered the account not even 2 days after he sold it.
    Proof that it's their Discord: We talked over skype. His skype: live:buksfootball
    Other relevant trade screenshots: I'll post all of the conversation with this freak.
    Sythe PM to him: http://prntscr.com/pz7k36 , http://prntscr.com/pz7kle , http://prntscr.com/pz7kv3 , http://prntscr.com/pz7lh8 , my msg to him today which he read but didn't respond http://prntscr.com/pz7m89
    Skype convo: http://prntscr.com/pz7jm4 , http://prntscr.com/pz7n0s , http://prntscr.com/pz7nhl , http://prntscr.com/pz7o0m , http://prntscr.com/pz7oa3 , http://prntscr.com/pz7oqh , http://prntscr.com/pz7pcy , http://prntscr.com/pz7ppd , http://prntscr.com/pz7q4q

    His skype name: http://prntscr.com/pz7qha
     
    ^ MAGZ, No Brexit and Rune_Dragon like this.
  3. Unread #2 - Nov 19, 2019 at 9:47 PM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    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

    Gladiator Legend
    Gladiator Donor Cheetah

    Slovenia scammed 200m

  5. Unread #3 - Nov 20, 2019 at 10:11 AM
  6. Insaidas
    Joined:
    May 22, 2019
    Posts:
    1,196
    Referrals:
    0
    Sythe Gold:
    1,195
    Two Factor Authentication User

    Insaidas Guru
    $5 USD Donor New

    Slovenia scammed 200m

    He doesn't care. Updated his skype name to *hahahahaha* 18h ago.
     
  7. Unread #4 - Nov 20, 2019 at 10:12 AM
  8. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    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

    Gladiator Legend
    Gladiator Donor Cheetah

    Slovenia scammed 200m

    @Slovenia
    You've been online since and failed to respond. DNT + Banned

    @Insaidas
    Sorry for your loss, please read through the following resources so you can better protect yourself:

    1.) Accounts are ALWAYS recoverable, even with a Middleman/Recovery Test!
    2.) 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
    3.) Familiarise yourself with who you can trust: Trading 101 - Vouches, donor status and how you can stay safe!
    4.) Learn how to stay safe from Discord scams: How to Identify & Avoid Being Scammed on Discord [Guide]
    5.) If you're still unsure how trustworthy someone is, use a middleman from here: MiddleMan Forums
    Although a middleman can't help if the account is recovered as explained in 1.)
     
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