Moongp 2b scam

Discussion in 'Report A Scammer Archive' started by Dalbert, Nov 5, 2023.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
Moongp 2b scam
  1. Unread #1 - Nov 5, 2023 at 11:36 AM
  2. Dalbert
    Joined:
    Mar 16, 2019
    Posts:
    21,674
    Referrals:
    1
    Sythe Gold:
    22,071
    Vouch Thread:
    Click Here
    Discord Unique ID:
    898344945470017558
    Discord Username:
    dalbertofficial
    Two Factor Authentication User Gohan has AIDS

    Dalbert Loyalty Prevails.
    Dalbert Donor $300 USD Donor New

    Moongp 2b scam
    Scammer's profile link: [redacted] (cant access his profile for a reason)
    Amount scammed: 2B
    Discord ID + Unique Discord ID: 962013792286425118
    Proof that it's their Discord: https://i.imgur.com/xJR9nsf.png and https://i.imgur.com/3FLnndA.png
    Explanation of the trade: i got dmd by one of his workers "skippy", entered moongp server, his profile wont open and he cant "pm" so i checked his vouch thread, and as he's not a banned user and 500$+ donor i trusted the gp blindly
    How they scammed: i provided my ltc address, i tracked it via ltc tracker, and the transaction never appeared, transaction was 15minutes ago. when i checked back to the moongp server, i was banned from it as shown on this picture: https://i.imgur.com/WPCqYRq.png and https://i.imgur.com/1DLPInz.png
    Other relevant trade screenshots:

    https://i.imgur.com/xJR9nsf.png

    i have recorded 100% of the transaction and can provide ANY proofs.
     
    Share
    ^ Livelio, Dark0s and OnlyPurples like this.
    Last edited by a moderator: Nov 5, 2023
  3. Unread #2 - Nov 5, 2023 at 11:47 AM
  4. Iron Services
    Joined:
    Mar 29, 2022
    Posts:
    2,362
    Referrals:
    0
    Sythe Gold:
    1,677
    Vouch Thread:
    Click Here
    Discord Unique ID:
    958766016018665474
    Discord Username:
    ironservices
    Two Factor Authentication User

    Iron Services Grand Master
    $100 USD Donor New Trade With Caution

    Moongp 2b scam
    Share
    ^ Dalbert likes this.
  5. Unread #3 - Nov 5, 2023 at 11:49 AM
  6. Dalbert
    Joined:
    Mar 16, 2019
    Posts:
    21,674
    Referrals:
    1
    Sythe Gold:
    22,071
    Vouch Thread:
    Click Here
    Discord Unique ID:
    898344945470017558
    Discord Username:
    dalbertofficial
    Two Factor Authentication User Gohan has AIDS

    Dalbert Loyalty Prevails.
    Dalbert Donor $300 USD Donor New

    Moongp 2b scam
    Just noticed i was scammed via fake sythe (sythe.app) not sythe.org, and yeah i've been getting these DMS as well
     
    Share
  7. Unread #4 - Nov 5, 2023 at 11:49 AM
  8. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,527
    Referrals:
    18
    Sythe Gold:
    22,822
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Valentine's Day 2025 St. Patrick's Day 2025 Christmas 2024
    Starmie Halloween 2024 (2) Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    Moongp 2b scam
    @Dalbert I have redacted the link as it's a Sythe.org imposter website.
    Please take a closer look: https://i.imgur.com/SzXxRPs.png

    Unfortunately this has been going on for a while. There is no Sythe user linked to this, to our knowledge.

    I'm sorry for your loss.
     
    Share
    ^ Blunkie, Builders Skill Services, Dark0s and 2 others like this.
    Last edited: Nov 6, 2023
< nsea | invalid >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site