- Joined
- Jan 11, 2019
- Sythe Gold
- 1,327
- Messages
- 587
- Age
- 27
Scammer's profile link: @Shrimpty
Amount scammed: /
Discord ID + Unique Discord ID: LaffinAllDay#3144 736200461027246152
Proof that it's their Discord: Screen capture - 4cca9c8722fe23abcbe7677f01e6679a - Gyazo
Explanation of the trade: posted in the sythe section on discord that i was selling some gp, and he pm'ed me after that
How they scammed: not really scammed, but definitely a attempted scam. so i posted in the sythe discord that i was selling some gp, after a while this dude pm'ed me asking the usual thing (the rate and payment methods), so we agreed to a rate with the payment in the form of BTC.
After all of this he asked if i had a blockchain wallet (wich at the time i didn't, only had a coinbase one)
as it would be easier that way, as it would be a "instant" payment.
i agreed to this so i made one on the spot.
now here comes the moment that he said that he wanted to go first or use a MM,
wich i gladly asked for a MM just be sure.
he kinda ingored that and said he will go first,seeing i am a 300usd donator (wich seemed odd as he asked himself for a MM)
so everything whent good and sended him my wallet id,
then he said that instead of doing the full amount at once he wanted to do it in bits, wich was fine for me.
so he said he sended over the first bit (127.5usd for 300M), and agreed to a world and location.
and he said his rsn in the meantime aswell.
Now i was dumb/lucky enough to refresh my browser to see if i had recieved the BTC.
after re-freshening the page, blockchain asked me again to confirm it was me and sended me a email for it.
now the blind man that I am, I didn't see the e-mail pop-up.
so thinking it was a fault on my end, i agreed that i would deliver the gold and sort it all out later.
Now been a little frustrated, i decided to make one last verification and searched his rsn on here.
wich led me to this thread double-spender
and seeing how basicacly he talked the same way as in oure pm's, i became suspicious that was the same person, and decided to pm the sythe moderators/admins on what to do next.
In the meantime i recieved the email from blockchain and logged back into my account, and saw that there was no money in it, while he said he sended it and it would've been a instant transaction.
Confronted him with this, and got no respons anymore.
so here we are
Other relevant trade screenshots:
imgur.com
imgur.com
imgur.com
https://imgur.com/a/pIqely6
imgur.com
(feel free to contact me if it isn't enough and can screenshare the rest if needed)
Amount scammed: /
Discord ID + Unique Discord ID: LaffinAllDay#3144 736200461027246152
Proof that it's their Discord: Screen capture - 4cca9c8722fe23abcbe7677f01e6679a - Gyazo
Explanation of the trade: posted in the sythe section on discord that i was selling some gp, and he pm'ed me after that
How they scammed: not really scammed, but definitely a attempted scam. so i posted in the sythe discord that i was selling some gp, after a while this dude pm'ed me asking the usual thing (the rate and payment methods), so we agreed to a rate with the payment in the form of BTC.
After all of this he asked if i had a blockchain wallet (wich at the time i didn't, only had a coinbase one)
as it would be easier that way, as it would be a "instant" payment.
i agreed to this so i made one on the spot.
now here comes the moment that he said that he wanted to go first or use a MM,
wich i gladly asked for a MM just be sure.
he kinda ingored that and said he will go first,seeing i am a 300usd donator (wich seemed odd as he asked himself for a MM)
so everything whent good and sended him my wallet id,
then he said that instead of doing the full amount at once he wanted to do it in bits, wich was fine for me.
so he said he sended over the first bit (127.5usd for 300M), and agreed to a world and location.
and he said his rsn in the meantime aswell.
Now i was dumb/lucky enough to refresh my browser to see if i had recieved the BTC.
after re-freshening the page, blockchain asked me again to confirm it was me and sended me a email for it.
now the blind man that I am, I didn't see the e-mail pop-up.
so thinking it was a fault on my end, i agreed that i would deliver the gold and sort it all out later.
Now been a little frustrated, i decided to make one last verification and searched his rsn on here.
wich led me to this thread double-spender
and seeing how basicacly he talked the same way as in oure pm's, i became suspicious that was the same person, and decided to pm the sythe moderators/admins on what to do next.
In the meantime i recieved the email from blockchain and logged back into my account, and saw that there was no money in it, while he said he sended it and it would've been a instant transaction.
Confronted him with this, and got no respons anymore.
so here we are
Other relevant trade screenshots:
imgur.com
imgur.com
imgur.com
https://imgur.com/a/pIqely6
imgur.com
(feel free to contact me if it isn't enough and can screenshare the rest if needed)
