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Possible Exit Scam..?

Discussion in 'Report A Scammer Archive' started by Def, Jul 15, 2024.

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  1. Def

    Def Purple Haze Got Me In A Daze.
    Def Donor

    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    840518628587733003
    Discord Username:
    Def#1117
    Lion King Smashing Potamus Homosex (5)
    Possible Exit Scam..?
    Scammer's profile link:https://www.sythe.org/members/lawlesss.570360/

    Amount scammed: 13b that is known of so far…


    Discord ID + Unique Discord ID: godrs / 378510391283548171


    Proof that it's their Discord: https://i.imgur.com/zSiJZXp.png

    Explanation of the trade: godrs has sold 13b worth of gold to three people and has not traded the gp over and has disappeared. The individual had initially advertised selling 6b whilst he was at the “gym” but then somehow he managed to sell more than what was originally advertised. Lawless has blocked numerous people on Facebook & Discord.

    How they scammed: failure to deliver gold.

    Other relevant trade screenshots: https://i.imgur.com/FCHD719.png
    https://i.imgur.com/E7bj0tb.png
    https://i.imgur.com/w7q5As9.png
     
    Def, Jul 15, 2024
    #1
    xJumpman, Rustyy93, jackthehackm8 and 5 others like this.
  2. Kanye

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

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    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
    Possible Exit Scam..?
    @Def Please have these users make a report or reply directly here that are dealing directly with @Lawlesss in these images provided - please have them provide uncropped images and have them provide the GIF of collecting the UID.
     
    Last edited: Jul 15, 2024
    Kanye, Jul 15, 2024
    #2
    jackthehackm8 likes this.
  3. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
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    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    Possible Exit Scam..?
    Kanye, Jul 16, 2024
    #3
    jackthehackm8 likes this.
  4. Kanye

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

    Joined:
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    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    Possible Exit Scam..?
    Kanye, Jul 17, 2024
    #4
    Pirate likes this.
  5. Def

    Def Purple Haze Got Me In A Daze.
    Def Donor

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    Def#1117
    Lion King Smashing Potamus Homosex (5)
    Possible Exit Scam..?
    Having them create accounts shortly to post their side of the evidence, bear with me for a while
     
    Def, Jul 17, 2024
    #5
    owned likes this.
  6. Kanye

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

    Joined:
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    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    Possible Exit Scam..?
    I've given quite a bit of time - please have them create reports with uncropped proof + GIF of UID. At this time I will keep @Lawlesss DNT'd and they can dispute/explain their side of things. It is still very important to have these users provide these reports of proof + GIF of UID as the proof here is not that great considering everything is cropped.
     
    Kanye, Jul 25, 2024
    #6
    Rustyy93, CheapGP and owned like this.
< holyev1l Account Recovered | [Resolved] >
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