• Log in or sign up for an account here: https://www.sythe.org/login

Imposter Scammer

Status
Not open for further replies.

darius1

Member
Joined
Nov 29, 2021
Sythe Gold
85
Messages
86
Age
36
Attempted scam about an hour ago.

discord account;

Proxy#1776
Unique ID: 837968894663589890

Added me on discord and pretended to want to buy my iron main.
proposes to pay in btc.
proposes to use a "trusted middleman" which is just his discord buddy:

Gen#2473
Unique ID: 903078327307362314

links me to a fake site with some really shit formatting;

https://www.**********/threads/admin-gens-middleman-services-admin/
**********

to "prove" to me the middleman is legit.
looked it up here on sythe and looks like he tried the same trick elsewhere, not a bunch of creative guys it seems

proof:
imgur.com
imgur.com
imgur.com
imgur.com
imgur.com
 
  • Like
Reactions: Gen
Pokémon Master
STEVE
Some like it hot
The Glizz
May the 4th Be With You
CoolHam
Pool Shark
March Madness
Sythe Awards 2021 Winner
Member of the Month Winner
Halloween 2015
Halloween 2020
Halloween 2021
Halloween 2022
Halloween 2023
Valentine's Day 2025
Valentine's Day 2021
Valentine's Day 2022
Easter 2021
Sythe's 15th Anniversary
Christmas 2022
Easter 2022
Summer 2021
St. Patrick's Day 2022
Summer 2022
Christmas 2021
SytheSteamer
Nitro Booster
Detective
I saw Matthew
Yes, this is a known imposter scammer. Thank you though for the report.

For anyone reading this, if you haven't yet familiarized yourself with basic Discord & Sythe trading practices, I recommend you read carefully the following guides:

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
 
Last edited:
  • Like
Reactions: Gen
Status
Not open for further replies.
Runescape Gamblingrunescape gambling
Back
Top