Discord.gg/Midas / Cadas#6432 = Scam Gold Server

Discussion in 'Report A Scammer Archive' started by Bert, Apr 6, 2023.

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Discord.gg/Midas / Cadas#6432 = Scam Gold Server
  1. Unread #1 - Apr 6, 2023 at 4:57 PM
  2. Bert
    Joined:
    Jun 11, 2014
    Posts:
    31,779
    Referrals:
    245
    Sythe Gold:
    322
    Vouch Thread:
    Click Here
    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold

    Bert Shock.com - Slots & Live Games

    Discord.gg/Midas / Cadas#6432 = Scam Gold Server

    Scammer's profile link: No Sythe Found
    Amount scammed: $290 Via Apple Pay
    Discord ID + Unique Discord ID: Cadas#6432 + 152780981034680320
    Server ID: 1050041599805104159
    Proof that it's their Discord: Screen capture - 9d2e11ce3bccc23d353968907392534e - Gyazo

    Explanation of the trade: Had his customer from tickets send me $290 via apple pay, I asked on imessage for the person sending me the money to confirm the rsn/combat level and later the customer messaged me calling me a scammer, I later had a 14 minute phone call with the person who sent me the apple pay and explained to me how he was in this guys discord server that he found on google and that he had him send me the money and he got banned from his server so he was not able to send chatlogs.

    How they scammed:
    Other relevant trade screenshots:
    Previous chats with Midas/Cadas#6432: Screen capture - 3de6eefab7b14098b480d9e53926556d - Gyazo (notice he is asking if I can accept some payment methods for him)
    Screenshot - 4ed0558aec281351e08ef66965d3ba75 - Gyazo - payment from the user/confirming the rsn to deliver to then, I delivered the gold to the rsn at that world/loc and he messages me 23 minutes later calling me a scammer
    Screenshot - 3cb3a7d632f0669697bf6d7466bea34e - Gyazo

    Additional Gifs/Screenshots of the person who set up the trade:
    Discord Username: China#1150 + 808405238520217681
    Screen capture - 049dab7c56bec2c34f1d3439b95cb917 - Gyazo
    Screen capture - 21b7a651d33827b56f9d8b2e6266edd9 - Gyazo
    Screenshot - 5ec215a7b9082b14b1ada02300b5adee - Gyazo
    Screenshot - 5894d53ef9a90db3cddb9cd7dea6bc54 - Gyazo
    Screen capture - ef059d8342aadbab915b5e68f64b8951 - Gyazo

    Let me know if you guy's want additional screenshots/chats/info as I kept imessaging him to figure out how it all happened.
     
    ^ Injure, aops, Religion and 1 other person like this.
    Last edited: Apr 6, 2023
  3. Unread #2 - Apr 8, 2023 at 3:33 PM
  4. Yoshiki
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
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    Yoshiki Runestake.com - Slots & Original Games

    Discord.gg/Midas / Cadas#6432 = Scam Gold Server

    Neither of those discords have been posted or pmed on sythe. Without a sythe profile, there is nothing more we can do.
     
    ^ Bert likes this.
< resolved | WARNING: Scam attempt from CaratPlug aka Dolce#3774 on discord >

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