Resolved

[bigeasy]

Dear Admins,

I got scammed by: aabbcathy , he would MM a trade between me and someone else. He confirmed in sythe his discord unique ID, he directly went off discord once he received the 40M osrs he would MM for. I thought he would be trustworthy as he had 500$ donor.

Attached his PM to me confirming his Discord ID:

after he accepted the trade he left the discord group. please ban him or make him give back my 40m osrs.

 

[bigeasy]

here possible also pretty useful, him sending a screenshot in discord of my PM in send to him in Sythe. Now I know this could have been a so called man in the middle imposter scam, but since there was only 2 minutes before my PM sent to him on the Sythe website and his screenshot of it sent in discord it is highly unlikely that this is the case.

 

[bigeasy]

here gif of the discord ID he confirmed in Sythe PM.

 

@aabbcathy has been given a DNT and will need to respond here.

 

Upon further investigation, aabbcathy's Discord is:

summber#0571
481522293315600390

As shown here:
RoyaltheR0yal

Which means that you traded an imposter.

However, due to the atrocious PM from aabbcathy he will be held liable for the 40m here.

@aabbcathy please let me know once you have given @bigeasy his 40m.
You'll be keeping the DNT until then.

 

[aabbcathy]

hello i will pay him 40m for removed this reported, i donot care he put wrong discord ID and name sorry for this
my correct infor :summber#0571
481522293315600390

 

[aabbcathy]

@Andy can removed DNT for me friend i am paid for his lost for my mistake

 

[bigeasy]

I have not received the 40M yet.

 

[bigeasy]

my discord name: joost#4145, my UID: 414808329538371584

 

[aabbcathy]

anyway we paid to another one discord name : joost#4081 this user , strange is they both add us , and said it is him , i need alittle time to check if they are same person , if i found they log in same ip i will copy proof here , if i cannot find i will pay for 40m no problem

 

[bigeasy]

Obviously it wasn't me, please just pay the 40M so we can be done with this.

 

[bigeasy]

When can I receive the GP?

 

[Gladiator]

anyway we paid to another one discord name : joost#4081 this user , strange is they both add us , and said it is him , i need alittle time to check if they are same person , if i found they log in same ip i will copy proof here , if i cannot find i will pay for 40m no problem

The correct Discord is in the very first PM you received, here

Spoiler

joost#4145 (Unique ID: 414808329538371584). You got messaged by an impostor Joost#4081 (Unique ID: 668401693679026214) which ended up grabbing that 40m from you.

Not only did your poor PM get someone else scammed, but you got scammed yourself after. Please thoroughly read this thread and do not attempt to trade without checking someone's Unique ID: [Important] Confirm who you are speaking with on Discord!

Kindly pay the 40m to
joost#4145 (Unique ID: 414808329538371584) - Please check the UID this time!

 

[aabbcathy]

paid 40m done

 

[Gladiator]

@bigeasy
Please do not proceed with trades unless the PM you receive clearly shows your conversation, as well as both UIDs, as shown here: https://i.imgur.com/hhosthY.png. If you proceed to trade after a bad PM and get scammed by an impostor, you will not be so fortunate to be compensated again, this was an exception because @aabbcathy confirmed/caused confusion in their response to you.

@aabbcathy
I've removed your DNT, but have refreshed your TWC for another month for this entire farce. I sincerely hope you've learnt from the lessons in this report and from what I've told you on Discord. It's imperative you get accustomed to typing correct PMs and we will not be lifting your TWC in a month's time without seeing a massive improvement in how you send out PMs.