- Joined
- Dec 17, 2020
- Sythe Gold
- 52,466
- Messages
- 231,559
Scammer's profile link: https://www.sythe.org/members/povain.1734778/
Amount scammed: 75€ (crypto)
Discord ID + Unique Discord ID: 705229381127241769
Proof that it's their Discord:
Explanation of the trade:
@Nokian reached out to me regarding a MM transaction of 4 accs.
Screenshot - 5973df3157923a6667d5e769984c9414 - Gyazo
summary of the transaction here
@Povain requested all emails to be moved to me before he buys the crypto fo rthe transaction
which was confirmed here:
Screenshot - 51618feedf07da1cc571bbb4b3734807 - Gyazo
Screenshot - bbcd3978700a00aab16590ee580de5f1 - Gyazo
then went ahead and ghosted.
according to agreement, mm fee is to be paid by buyer, our fee is 5% of transaction value, which has been confirmed.
normally, assuming the trade didn't take place i would NOT complain and let things happen, account trades go bust more often than not.
however, since he specifically had us move accounts around and check etc, i'm insisting on payment.
Amount scammed: 75€ (crypto)
Discord ID + Unique Discord ID: 705229381127241769
Proof that it's their Discord:
Explanation of the trade:
@Nokian reached out to me regarding a MM transaction of 4 accs.
Screenshot - 5973df3157923a6667d5e769984c9414 - Gyazo
summary of the transaction here
@Povain requested all emails to be moved to me before he buys the crypto fo rthe transaction
which was confirmed here:
Screenshot - 51618feedf07da1cc571bbb4b3734807 - Gyazo
Screenshot - bbcd3978700a00aab16590ee580de5f1 - Gyazo
then went ahead and ghosted.
according to agreement, mm fee is to be paid by buyer, our fee is 5% of transaction value, which has been confirmed.
normally, assuming the trade didn't take place i would NOT complain and let things happen, account trades go bust more often than not.
however, since he specifically had us move accounts around and check etc, i'm insisting on payment.




































