Scammer

Discussion in 'Report A Scammer Archive' started by Zehao, Oct 10, 2023.

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Scammer
  1. Unread #1 - Oct 10, 2023 at 1:33 PM
  2. Zehao
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    Extreme Homosex <3 n4n0 (2) Gohan has AIDS

    Zehao Member
    $300 USD Donor New

    Scammer
    Scammer's profile link:John60
    Amount scammed:$40
    Discord ID + Unique Discord ID: SindbadGold#7836 + 750258616002674708
    Proof that it's their Discord: Sent screenshot. Told him to message me the details on discord and he did with same btc address. If more proof is needed i can make a video copy and pasting his unique discord id.
    Explanation of the trade: $40 for Morning ends part 2 + 70 agility account
    How they scammed: We agreed on a deal and he just ghosted me after a while after taking my money and stalling.
    Other relevant trade screenshots: All screenshots is here : imgur.com
     
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    ^ Livelio and OnlyPurples like this.
  3. Unread #2 - Oct 10, 2023 at 7:12 PM
  4. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    126,205
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    Sythe Gold:
    134,031
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Scammer
    @John60 What's going on here?

    @Zehao please post the tx/blockchain proof of you paying John back in February to his BTC address he sent.

    Please also post a GIF of you collecting his UID.

    How to view someone's Discord profile
    1. Right click their name either at the top of your DM with them (Example)
    2. Click view profile and screenshot it (Example)
    How to collect someone's Discord Unique ID
    1. Start off by going to User Settings at the bottom left of Discord (Example)
    2. From there click Advanced and scroll down to enable Developer Mode (Example)
    3. After that you will be able to right click someone's name either at the top of your DM with them and copy their unique ID (Example)
    How to make a GIF
    1. Download and install Sharex from getsharex.com
    2. Once you have it open click Capture and then Screen Recording (GIF) (Example)
    3. Select the area you would like to capture and then collect the Discord unique ID as explained above
    4. Click stop once you are finished, Sharex will automatically upload the GIF to Imgur and copy the link to your clipboard
     
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    Last edited: Oct 10, 2023
  5. Unread #3 - Oct 10, 2023 at 11:59 PM
  6. John60
    Joined:
    Aug 6, 2020
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    459
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    0
    Sythe Gold:
    521
    Vouch Thread:
    Click Here
    Discord Unique ID:
    750258616002674708
    Discord Username:
    sindbadgold

    John60 Forum Addict
    Do Not Trade

    Scammer
    Talking with @Zehao on discord issue will be resolved asap
     
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  7. Unread #4 - Oct 11, 2023 at 4:05 PM
  8. Zehao
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    Extreme Homosex <3 n4n0 (2) Gohan has AIDS

    Zehao Member
    $300 USD Donor New

    Scammer
    Imgur: The magic of the Internet And He has Confirmed In Screenshot Above and confirmed he has received payment but john60 is currently resolving the issue on discord and i will let you know if this gets resolved or would need further escalating.
     
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  9. Unread #5 - Oct 12, 2023 at 9:44 PM
  10. John60
    Joined:
    Aug 6, 2020
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    459
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    0
    Sythe Gold:
    521
    Vouch Thread:
    Click Here
    Discord Unique ID:
    750258616002674708
    Discord Username:
    sindbadgold

    John60 Forum Addict
    Do Not Trade

    Scammer
    First of all I'm not scammer never put my name on that list or nor scam anybody in my live I hate scammers the most in this world the thing is it was all misunderstood between us but he come alive after 10 month so okay his money is here this sythe website I remembered put the food In the table during COVID-19 time when I don't have job something god bless @Sythe and his all the mods during wonderful job they are doing.
    I'm waiting for @Zehao for since yesterday I believe he will take today otherwise it won't take another year xd https://imgur.com/gallery/HYK6sln
     
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  11. Unread #6 - Oct 13, 2023 at 2:24 AM
  12. Zehao
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    Extreme Homosex <3 n4n0 (2) Gohan has AIDS

    Zehao Member
    $300 USD Donor New

    Scammer
    I just wanted the point out i didn't com online after 10 months. i continuously messaged you without answer. i only decided to report you now is because i saw you came back on sythe and bought some gp so decided it may be reasonable to report you now as before you were inactive on sythe. I was in sleeping in my time zone when you messaged me first and had to go to work after i woke up although i missed your message the second time which was my bad however that message was only 9 hours ago (4 hours ago when you made this post)
     
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  13. Unread #7 - Oct 13, 2023 at 3:07 AM
  14. John60
    Joined:
    Aug 6, 2020
    Posts:
    459
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    0
    Sythe Gold:
    521
    Vouch Thread:
    Click Here
    Discord Unique ID:
    750258616002674708
    Discord Username:
    sindbadgold

    John60 Forum Addict
    Do Not Trade

    Scammer
    Ya bro I see it's only 2 messages in 10 months but tonight will be settle again it is what it is these things can happen god bless all
     
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  15. Unread #8 - Oct 13, 2023 at 4:10 AM
  16. John60
    Joined:
    Aug 6, 2020
    Posts:
    459
    Referrals:
    0
    Sythe Gold:
    521
    Vouch Thread:
    Click Here
    Discord Unique ID:
    750258616002674708
    Discord Username:
    sindbadgold

    John60 Forum Addict
    Do Not Trade

    Scammer
    Trade is done ✅
     
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  17. Unread #9 - Oct 13, 2023 at 5:02 AM
  18. John60
    Joined:
    Aug 6, 2020
    Posts:
    459
    Referrals:
    0
    Sythe Gold:
    521
    Vouch Thread:
    Click Here
    Discord Unique ID:
    750258616002674708
    Discord Username:
    sindbadgold

    John60 Forum Addict
    Do Not Trade

    Scammer
    Share
    Last edited: Oct 13, 2023
  19. Unread #10 - Oct 13, 2023 at 8:10 AM
  20. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    126,205
    Referrals:
    10
    Sythe Gold:
    134,031
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Scammer
    @Zehao Can you confirm you’ve been repaid?
     
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  21. Unread #11 - Oct 13, 2023 at 11:42 AM
  22. Zehao
    Joined:
    Mar 28, 2022
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    Extreme Homosex <3 n4n0 (2) Gohan has AIDS

    Zehao Member
    $300 USD Donor New

    Scammer
    I would just like to say that i didn't only send 2 messages. As you can see in this picture i have been messaging you multiple times. imgur.com

    But yes he had now paid me 225m for the account instead as he stated that he is no longer able to send crypto.
     
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  23. Unread #12 - Oct 13, 2023 at 11:43 AM
  24. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    126,205
    Referrals:
    10
    Sythe Gold:
    134,031
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Scammer
    Thank you - due to the nature of you taking money & ghosting an individual for a long period of time you will need to pardon to return to the market @John60
     
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