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Discussion in 'Report A Scammer Archive' started by Moussa, Jul 20, 2021.

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  1. Unread #1 - Jul 20, 2021 at 6:36 AM
  2. Moussa
    Joined:
    Jul 19, 2021
    Posts:
    5
    Referrals:
    0
    Sythe Gold:
    2

    Moussa Newcomer

    (Resolved)

    Link the current Sythe account: https://www.sythe.org/members/paulieyeahyeah.1465319/
    https://www.sythe.org/members/ness-eye-m-a-p-ness.1465702/
    Which violation you are reporting the user for: Self vouch
    Why you think they're violating Sythe rules:

    PAULIEYEAHYEAH Joined Sythe on May 8, 2021, started a gold selling thread on May 10.
    Ness eye m a p ness Joined on May 10, 2021 and replied to his thread about 10 hours after it was posted. It's his first post and it's the first reply that PAULIEYEAHYEAH has got on his thread. This seems suspicious. There are many trusted sellers in this section, he would need to go to several pages back to find a thread that was posted 10 hours ago. But he did and "bought 500m" one hour after adding him, a newcomer without any vouches and joined 2 days ago. Also ness eye m a p ness has only 2 posts and both were about this trade/vouch. Then he didn't log in since. Obvious fake vouch.
     
  3. Unread #2 - Jul 20, 2021 at 11:27 AM
  4. PaulieYeahYeah
    Joined:
    May 7, 2021
    Posts:
    22,506
    Referrals:
    2
    Sythe Gold:
    4,280
    Vouch Thread:
    Click Here
    Discord Unique ID:
    497578241553465344
    Discord Username:
    PaulieYeahYeah#6405

    PaulieYeahYeah Legend

    (Resolved)

    Well its actually someone I met from others on my discord. I asked him to make a Sythe to give me a vouch after trade. Hes never used Sythe before. I can contact him to trade was done
     
  5. Unread #3 - Jul 20, 2021 at 11:40 AM
  6. Moussa
    Joined:
    Jul 19, 2021
    Posts:
    5
    Referrals:
    0
    Sythe Gold:
    2

    Moussa Newcomer

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    But that doesnt add up. He posted specifically "Added you on discord" and then 1 hour later he posted again saying "bought 500m" pretending that he was a customer who just came across your thread? So it wasnt after trade that he was asked to register on Sythe to vouch you like you said.
     
  7. Unread #4 - Jul 20, 2021 at 11:44 AM
  8. PaulieYeahYeah
    Joined:
    May 7, 2021
    Posts:
    22,506
    Referrals:
    2
    Sythe Gold:
    4,280
    Vouch Thread:
    Click Here
    Discord Unique ID:
    497578241553465344
    Discord Username:
    PaulieYeahYeah#6405

    PaulieYeahYeah Legend

    (Resolved)

    Thats because I asked him to post on my thread first and then I asked for a vouch later on after talking
     
  9. Unread #5 - Jul 20, 2021 at 1:38 PM
  10. Zora
    Joined:
    Feb 16, 2015
    Posts:
    36,195
    Referrals:
    15
    Sythe Gold:
    18,341
    Vouch Thread:
    Click Here
    Discord Unique ID:
    209279291647721472
    Discord Username:
    _zora
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    Zora Join the Official Zora Discord server!
    Global Moderator Nick Legendary Zora Donor

    (Resolved)

    This is not a match, thanks anyway.

    @PaulieYeahYeah This customer left a vouch on both your market- and vouch thread.
    However, they may only leave one vouch for you. In the future, please choose one thread instead of both.
     
    ^ PaulieYeahYeah and BlackBlasses like this.
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