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Scam attempt

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Xantasmine

Apprentice

Do Not Trade
Joined
Jul 16, 2021
Sythe Gold
732
Messages
706
Scammer's profile link: N/A
Amount scammed: 0 (almost scammed me for a lot though)
Discord ID + Unique Discord ID: YanLiLi#7426 | UID: 491337940610449419
Proof that it's their Discord: Screen capture - a959f6fc3d7fb87838f34b756b3ba767 - Gyazo
Explanation of the trade: This individual changed their discord name after pming me about wanting to buy an account from me. They then changed their name and tried to act like the real YanLiLi (someone who I have had extensive trade history with, trading bils+ in total).

They changed their name, and messaged me telling me they would buy gold off me in an attempt to scam me. They have also edited their messages in the discord chat.

I have also noticed this person is attempting to scam other people right now as I have mutual friends with them.

https://i.gyazo.com/2bcd805487573c2801176d4296c2b5de.png
Screenshot - 42b150bd68be1a17d3836484d18eefd5 - Gyazo
 
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Thank you for the report. Sadly I wasn't able to locate a Sythe profile with the information you provided. The UID here will hopefully prevent a future scam if a customer cares to search for it on Sythe.

If you haven't yet familiarized yourself with basic Discord & Sythe trading practices, I recommend you read carefully the following threads:

1. How to Identify & Avoid Being Scammed on Discord [Guide]
2. A warning to all Discord traders
3. Trading 101 - Vouches, donor status and how you can stay safe!

Furthermore, ALWAYS request a Sythe PM confirmation and verify all parties involved info before proceeding with any trades (I can't stress this enough).

Best,
Devil
 
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