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Resolved

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Joined
Sep 3, 2024
Sythe Gold
1,634
Messages
576
Age
36
Location
East Coast, Virginia
Scammer's profile link:
CNL.LostARK (1000+ donor on sythe)
His Profile: [1000+$ Donor] BUYING & SELLING OSRS GOLD ⭐⭐FAST PAYMENT ⭐⭐ 24/7 ONLINE ⭐⭐

Amount scammed: 300mil 07 (60 dollars)

Discord ID + Unique Discord ID: CNL.LostARK#1958
Unique Discord User ID: 867286492674261012
Verifying his Discord User ID: Screen capture - 7043137fa6a4ad0e372e9cc636b0f5c4 - Gyazo
Proof that it's their Discord: Verifying his Discord User ID: Screen capture - 7043137fa6a4ad0e372e9cc636b0f5c4 - Gyazo

Explanation of the trade:
His response: "
i asked that BEP20 or not. You said it EP20 i think just mistypo about BEP20
[5:57 PM]
https://help.coinbase.com/en/coinba...ing-cryptocurrency/recover-unsupported-crypto"

I'll try to see if I can recover, but coinbase instructions mentions that the funds are lost, and wont be available until coinbase supports BEP20.

Now, I don't think he intended for this to happen, but he was rushing me and kinda was annoying. So, just trying to get the advise of admins on sythe on how to proceed from here. I lost $60 from this transaction, his customer was paid 300mil 07, and was probably paid on his end from his customer.
How they scammed: They are refusing to resend the 60$ to ERC20 wallet that I linked him (coinbase)


Other relevant trade screenshots:
Initial Conversation:
Screenshot - 659f4497ed524bddb1968f65e94f7428 - Gyazo

Payment confirmation:
Screenshot - be9ba6539ffd393d4d9f2dd55fa2cd45 - Gyazo

Tell him im on Coinbase (USDT only supports ERC20)
Screenshot - d9d0e743036cbf0bb51d8e0437cb219e - Gyazo

Told me to attach this:
Screenshot - b90af727d00dae068b10476beec3123e - Gyazo


Lost assets: BNB Smart Chain Transaction Hash (Txhash) Details | BscScan
 
Last edited:
Extreme Homosex
Heidy
Tier 1 Prizebox
video
we already confirm with customer at BEP20 right ? before do the tranfer, when his confirmed, then we process the payment
OQ5Rl8d
picture transaction
 
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