- Joined
- Mar 15, 2015
- Sythe Gold
- 1,643
- Messages
- 446
Scammer's profile link: @RichieFlops
Explanation of the trade: Exchanging his BTC for my PayPal
Amount scammed: Hasn't scammed yet
How they scammed: He joinned Sythe today. I ask to purchase $40 worth of BTC. Get denied because it's too "low transaction amount". So I ask how much is the min, he states $150-200. I said that's fine, I can buy $200.
Then he asks me to go first, saying how he's referred by some other sythe user who's well known. States he is well known on twitter, and this is small money to him.
I just think it's shady for someone that new to be requesting people to go first to him.
Proof that it's their Discord: He doesn't use discord. Stated in his thread
Discord ID + Unique Discord ID: N/A
Other relevant trade screenshots: These are some notable screenshots in DMs worth taking a look at
[redacted]
Explanation of the trade: Exchanging his BTC for my PayPal
Amount scammed: Hasn't scammed yet
How they scammed: He joinned Sythe today. I ask to purchase $40 worth of BTC. Get denied because it's too "low transaction amount". So I ask how much is the min, he states $150-200. I said that's fine, I can buy $200.
Then he asks me to go first, saying how he's referred by some other sythe user who's well known. States he is well known on twitter, and this is small money to him.
I just think it's shady for someone that new to be requesting people to go first to him.
Proof that it's their Discord: He doesn't use discord. Stated in his thread
Discord ID + Unique Discord ID: N/A
Other relevant trade screenshots: These are some notable screenshots in DMs worth taking a look at
[redacted]
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