Fake payment scam

Discussion in 'Report A Scammer Archive' started by Sira Services, Apr 19, 2026.

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Fake payment scam
  1. Unread #1 - Apr 19, 2026 at 8:11 PM
  2. Sira Services
    Joined:
    Jul 4, 2024
    Posts:
    43,248
    Referrals:
    3
    Sythe Gold:
    43,925
    Discord Unique ID:
    701112680684978187
    Discord Username:
    .siragp
    Lawrence <3 n4n0 Homosex Gohan has AIDS

    Sira Services Click Here To Join Our Discord Server
    $300 USD Donor New

    Fake payment scam
    Scammer's profile link: N/A
    Amount scammed: 0$
    Discord ID + Unique Discord ID: orvix_81 ( uid : 1438919056152592535 )

    Explanation of the trade:

    he's asked us for 4b gp nd after we confirmed our rate he sent to us a fake screenshot when we asked him for blockchain link he made a fake token says its usdt 960 but real value 0$

    payment link : Link

    [​IMG]

    The transaction shows 960 “USDT” however the Total Value = $0 which proves it is not Tether and Real USDT would always reflect its USD value ($960) not zero
    The token sent is a fake and unverified token on the Solana network
     
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  3. Unread #2 - Apr 19, 2026 at 8:52 PM
  4. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    19,296
    Referrals:
    3
    Sythe Gold:
    32,322
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Staff of the Quarter Winner (2)

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Fake payment scam
    Please post screenshots of the entire chat you had with him.
     
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    Last edited: Apr 19, 2026
  5. Unread #3 - Apr 19, 2026 at 8:57 PM
  6. Sira Services
    Joined:
    Jul 4, 2024
    Posts:
    43,248
    Referrals:
    3
    Sythe Gold:
    43,925
    Discord Unique ID:
    701112680684978187
    Discord Username:
    .siragp
    Lawrence <3 n4n0 Homosex Gohan has AIDS

    Sira Services Click Here To Join Our Discord Server
    $300 USD Donor New

    Fake payment scam
    Ticket transcript sent to you on discord
     
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  7. Unread #4 - Apr 19, 2026 at 9:06 PM
  8. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    19,296
    Referrals:
    3
    Sythe Gold:
    32,322
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Staff of the Quarter Winner (2)

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Fake payment scam
    Thanks, I was unable to link that discord to a sythe account. Staff see deleted for ticket transcript.
     
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