Crazycody7
Newcomer
- Joined
- Dec 23, 2020
- Sythe Gold
- 5
- Messages
- 4
- Age
- 30
Scammer's profile link:
Discord accounts associated with the individual:
298321085810606080
323951468430229507
383757045939175435
1245553481746747465
1408660570508496946
1453199087351497005 — his wife's account, but he also uses/has access to it.
Amount scammed: 3.980412 LTC — approximately $275.05 USD.
Discord ID + Unique Discord ID:
298321085810606080 - imgur.com
323951468430229507
383757045939175435
1245553481746747465
1408660570508496946
1453199087351497005
Proof that it's their Discord: I have Discord screenshots and historical communications connecting these accounts to the individual. I also have a January 7, 2026 message where he personally provided the LTC address involved in the transaction and identified it as his LTC address: MVaQynNKyvCHAbSM4QmTaSuSzSXBrpR27k
Explanation of the trade: There was no trade. This was an unauthorized transfer from an Exodus wallet that was previously shared between myself and a former business partner (Dynasty).
We stopped our OSRS-related business around February 2026. The wallet remained under my information.
How they scammed: On September 28, 2026 at approximately 5:28 PM, 3.980412 LTC (approximately $275.05) was transferred from the Exodus wallet to: MVaQynNKyvCHAbSM4QmTaSuSzSXBrpR27k I did not authorize this transfer, and there was no debt, trade, service, or other transaction that would have authorized him to take the funds.
The destination address is significant because he had previously provided that exact address as his LTC address. My Exodus history also shows approximately 40 additional transactions involving the same address over the previous several months. After I discovered the transfer, I contacted him. He denied sending or receiving the LTC and claimed the address was not his, despite the previous messages and transaction history connecting him to it. I was subsequently banned/removed from Discord servers that we previously operated together.
For additional context, an older three-person shared Exodus wallet was deleted by me on November 18, 2025. That old wallet's address was: Lduu63yxUCdgTFHW36ucdEZPCpmUHV6WLp The wallet involved in this incident was created on approximately November 22, 2025, shortly after the old wallet was deleted. I have the complete wallet history to establish the distinction between the two wallets.
Please note,This individual did NOT create user Obsidian Exchange but has access to account information, I created the account, please ban that account or disable for security if found "guilty".
Other relevant trade screenshots:
I have attached proof showing how we were able to match the addresses using the report button.
Discord accounts associated with the individual:
298321085810606080
323951468430229507
383757045939175435
1245553481746747465
1408660570508496946
1453199087351497005 — his wife's account, but he also uses/has access to it.
Amount scammed: 3.980412 LTC — approximately $275.05 USD.
Discord ID + Unique Discord ID:
298321085810606080 - imgur.com
323951468430229507
383757045939175435
1245553481746747465
1408660570508496946
1453199087351497005
Proof that it's their Discord: I have Discord screenshots and historical communications connecting these accounts to the individual. I also have a January 7, 2026 message where he personally provided the LTC address involved in the transaction and identified it as his LTC address: MVaQynNKyvCHAbSM4QmTaSuSzSXBrpR27k
Explanation of the trade: There was no trade. This was an unauthorized transfer from an Exodus wallet that was previously shared between myself and a former business partner (Dynasty).
We stopped our OSRS-related business around February 2026. The wallet remained under my information.
How they scammed: On September 28, 2026 at approximately 5:28 PM, 3.980412 LTC (approximately $275.05) was transferred from the Exodus wallet to: MVaQynNKyvCHAbSM4QmTaSuSzSXBrpR27k I did not authorize this transfer, and there was no debt, trade, service, or other transaction that would have authorized him to take the funds.
The destination address is significant because he had previously provided that exact address as his LTC address. My Exodus history also shows approximately 40 additional transactions involving the same address over the previous several months. After I discovered the transfer, I contacted him. He denied sending or receiving the LTC and claimed the address was not his, despite the previous messages and transaction history connecting him to it. I was subsequently banned/removed from Discord servers that we previously operated together.
For additional context, an older three-person shared Exodus wallet was deleted by me on November 18, 2025. That old wallet's address was: Lduu63yxUCdgTFHW36ucdEZPCpmUHV6WLp The wallet involved in this incident was created on approximately November 22, 2025, shortly after the old wallet was deleted. I have the complete wallet history to establish the distinction between the two wallets.
Please note,This individual did NOT create user Obsidian Exchange but has access to account information, I created the account, please ban that account or disable for security if found "guilty".
Other relevant trade screenshots:
I have attached proof showing how we were able to match the addresses using the report button.
