Resolved

Scammer's profile link:RuneWealth Vouches Fourm
Amount scammed:1050m
Discord name aldric7hive19+ Unique Discord ID:1429512870194057381
Explanation of the trade:
Title: Scamming / Fake Transaction Link – Payment Not Received


Report:


I traded with this user where I gave him 1050m 07 (OSRS GP) and he was supposed to send me the payment in return.


However, instead of sending a real payment, he provided me with a fake/wrong blockchain transaction link to make it look like the payment was sent. I initially believed the payment had been completed, but after checking the transaction properly, I realized that no funds were actually received on my address.


This appears to be an attempt to mislead and scam by providing false proof of payment.

 

A Discord display name is not valid proof. Your report MUST INCLUDE the following Discord proof to be considered valid:

1. A screenshot of their Discord Profile (Example)*
   
2. A Gif or recording of you collecting their Discord unique ID (Example)
3. An explanation of how you made the connection between their unique ID and Sythe profile.

*Note: Even with a screenshot of someone's Discord profile you will likely be asked for #2 as well.
- ATTENTION! DISCORD PROOF INFORMATION

 

Hello,

Please provide the above mentioned gif/recording of collecting user's Discord UID.
Then, please also provide chat logs, e.g., a ticket transcript, or screenshots of your DMs.
Please make sure it includes the matter of the trade, the part where you provide the other party with your payment details, such as cryptocurrency and network.

he provided me with a fake/wrong blockchain transaction link

Please also provide a screenshot of this, and include the link too.

Best regards,

 

@Prince ENTERPRISES will post the evidence requested. However, I reviewed it and re-uploaded for staff from the broken links that @Prince ENTERPRISES posted & deleted above.

I reviewed the DM and the transaction link.
It appears as if a fake USDT token has been sent instead of genuine USDT.
I will therefore DNT @RuneWealth x in the meantime pending the report.

@RuneWealth x, I may ask you a specific question later once everything is posted. In the meantime, please feel free to defend yourself.

Best regards,

 

https://i.imgur.com/iSlm1SP.mp4
https://i.imgur.com/GLRt8je.mp4

 

After buying gold, he sent me

Bsc Transaction Hash: 0xf7f9da408f... | BscScan

this blockchain link where it shows the status as success, but in reality I have not received anything.

If you want, can also share my history and the address I sent it to will also be clearly visible in it.

 

[RuneWealth x]

@BlackBlasses for now i'm waiting to trusted wallet support to respond.
It may appear that there is an a issue with the transaction or transfer. But in my side the withdrawl was completed.

I'll refund the 1050M to @Prince ENTERPRISES but if the problem resolved and he got the funds. He will have to refund me 1050m or the amount of crypto that i paid for it. I have Did refund him 1050M


https://s13.gifyu.com/images/bIvgQ.jpg

https://s13.gifyu.com/images/bIvgf.jpg

 

[RuneWealth x]

@BlackBlasses
hello sir, so i sold somone x amount of 07 gold. Since i'm new crypto user. Didnt notice that the funds was fake. I apologize. First thing.
I have got ride of the fake balance in my wallet. I will be more caution with my next sells.
I didnt knew that the buyer sended me a fake currency. So i used them as a payment to buy gold i had no idea that its a fake currency.
But now i know i also know how to check if it fake or real.
I had refunded @Prince ENTERPRISES the full amount.
I will be more caution in my next trades.

 

hello sir, so i sold somone x amount of 07 gold. Since i'm new crypto user. Didnt notice that the funds was fake. I apologize. First thing.

Are you able to provide evidence of this?

 

[RuneWealth x]

I got 2 payments

https://s13.gifyu.com/images/bIve8.jpg

Here the links to more details.

Bsc Transaction Hash: 0x38df093ce0... | BscScan

Both says suspicous tokens / didnt check that before using them.

Bsc Transaction Hash: 0x52b0d19a87... | BscScan

As it shows its fake crypto in

 

I got 2 payments

https://s13.gifyu.com/images/bIve8.jpg

Here the links to more details.

Bsc Transaction Hash: 0x38df093ce0... | BscScan

Both says suspicous tokens / didnt check that before using them.

Bsc Transaction Hash: 0x52b0d19a87... | BscScan

As it shows its fake crypto in

Thank you. Please allow me to clarify; You claimed that you sold someone 07 gold and he sent you the fake token. Are you able to provide evidence of this transaction? Understand transcript, screenshots.

If you were scammed, it would be helpful if you opened a proper report with the required evidence, as it could potentially help you with @Prince ENTERPRISES's report on you.

You sent someone a fake USDT token. It is in your best interest to provide as much information to support your story as possible.

 

@BlackBlasses
I received the 1050m back from him as a refund. Those were the same funds that I had previously traded to him. At his request, I also sent him screenshots of my complete wallet transaction history through dm as evidence.


Also At the same time, as @black Blasses advised, you should file a proper report against the person who sent you the fake payment and provide the staff with all available evidence. @RuneWealth x You should show where the payment came from and who sent it to you before you forwarded it to me. Also, as you mentioned, there was a second transaction that you sent to someone else, so any evidence related to that should be provided as well.

 

[RuneWealth x]

@BlackBlasses

Who sent fake token he sent 2 payment 57$ and 200$ This was hes wallet

0xf83cCe756FA85D5c0fcEDb134919E2ff69470317

Few image that shows the amount of usd he paid in ticket history.

1000007718

1000007714

1000007728

The full ticket

Tickety | #1 Discord Ticket Bot

Trust wallet support replied

https://s13.gifyu.com/images/bIqKM.jpg

Thank you. Please allow me to clarify; You claimed that you sold someone 07 gold and he sent you the fake token. Are you able to provide evidence of this transaction? Understand transcript, screenshots.

If you were scammed, it would be helpful if you opened a proper report with the required evidence, as it could potentially help you with @Prince ENTERPRISES's report on you.

You sent someone a fake USDT token. It is in your best interest to provide as much information to support your story as possible.

I can't open a report ticket becuase i dont have hes discord id or hes sythe profile. He left the server too early.

 

@BlackBlasses

Who sent fake token he sent 2 payment 57$ and 200$ This was hes wallet

0xf83cCe756FA85D5c0fcEDb134919E2ff69470317

Few image that shows the amount of usd he paid in ticket history.

1000007718

1000007714

1000007728

The full ticket

Tickety | #1 Discord Ticket Bot

Trust wallet support replied

https://s13.gifyu.com/images/bIqKM.jpg





I can't open a report ticket becuase i dont have hes discord id or hes sythe profile. He left the server too early.

You are able to get a UID from your bot/transcript
You are able to report someone without knowing his Sythe username.
READ THIS FIRST! How to Report a Scammer - Report Templates

If you fell victim to a crypto scam involving fake tokens, I highly recommend opening a report.
I will reiterate that you sent someone fake tokens and only refunded him when he filed a report.
I would like to believe that this was due to your lack of knowledge, but you are not making it easy for me.
Whether or not you open a report, please DM me the ticket transcripts with the person who sent you the fake tokens.

There is also a different report involving you - Goldstakeshop scammed me. Buying rsps gold.
Again, I would like to believe that you were simply the victim of an MITM scam.
However, I don't understand why you haven't filed a report yet.
Someone charged back a PayPal payment, possibly in an attempt to scam you.

I'm shocked by your lack of action and honestly have a hard time understanding it.

 

[RuneWealth x]

You are able to get a UID from your bot/transcript
You are able to report someone without knowing his Sythe username.
READ THIS FIRST! How to Report a Scammer - Report Templates

If you fell victim to a crypto scam involving fake tokens, I highly recommend opening a report.
I will reiterate that you sent someone fake tokens and only refunded him when he filed a report.
I would like to believe that this was due to your lack of knowledge, but you are not making it easy for me.
Whether or not you open a report, please DM me the ticket transcripts with the person who sent you the fake tokens.

There is also a different report involving you - Goldstakeshop scammed me. Buying rsps gold.
Again, I would like to believe that you were simply the victim of an MITM scam.
However, I don't understand why you haven't filed a report yet.
Someone charged back a PayPal payment, possibly in an attempt to scam you.

I'm shocked by your lack of action and honestly have a hard time understanding it.

I Did Open Report.

@BlackBlasses I apologize i did not know that i have fake tokens as i'm new crypto trader.
@Prince ENTERPRISES got refunded.
I will be more cauction with my next trades.
I ask for giving me another chance and remove the DNT from my account please.

 

[RuneWealth x]

I reviewed the DM and the transaction link.
It appears as if a fake USDT token has been sent instead of genuine USDT.
I will therefore DNT @RuneWealth x in the meantime pending the report.

May i know why i still have DNT as the report is ended.

 

@RuneWealth x, your report regarding the individual who allegedly sent you the fake tokens will be addressed separately here: Got scammed. With fake crypto payment..

Thank you for filing the report and sending me the transcript.
Based on you entering the market only recently, the nature of the GP market and crypto sector, the high fraud rate in both, and after providing some evidence (your current report is yet to be resolved and is not meeting our standards at the time of this post) and reviewing the other scam report including you - Goldstakeshop scammed me. Buying rsps gold. - I am inclined to believe that, due to your lack of knowledge and competence, you likely became a victim of a scammer involving fake crypto tokens in this report (https://www.sythe.org/threads/4393477) and a man-in-the-middle (MITM) scam in this report (https://www.sythe.org/threads/4393220). As such, I am giving you the benefit of the doubt.

Your DNT has been removed.
I have given you a TWC role since, even though you mean no harm, your lack of knowledge and competence could result in scenarios like this one where you send your customer fake crypto tokens.

I highly advise you to take your time to thoroughly learn about trading practices, common scams and fraud, and how to avoid them.

You may dispute the TWC in one month in the following section: Dispute a Ban, DNT or TWC.

The fraudulent address in question is: 0xf83cCe756FA85D5c0fcEDb134919E2ff69470317 (tied to UID 598566645014855692, profile @YES ITS JOES).

@RuneWealth, please be reminded that you sent two transactions of fake tokens. Contact the other person you sent the fake tokens to and resolve the issue, if you haven't already. Now that you are aware, it will be considered an attempted scam should the other person report you.

@RuneWealth x before I close this ticket, I will once again reiterate, that you should spend the time to learn about scams and how to prevent them. You are a threat to the market by your own incompetence.

Best regards,
BlackBlasses