• Log in or sign up for an account here: https://www.sythe.org/login

500m Scam By hero.gold

Status
Not open for further replies.
Joined
Jun 18, 2022
Sythe Gold
44,073
Messages
43,411
Easter 2024
Heidy
Potamus
Scammer's profile link: N/A
Amount scammed: 500m
Discord ID + Unique Discord ID: hero.gold / 1079636469762768996
Proof that it's their Discord:
Explanation of the trade: They wanted to purchase 500m but wanted me to go first. I agreed to this as they were supposedly trusted and are a paid ranked host in Duel Zone. The Duel Zone server ID is 1080142811132866590 and the owners are on Sythe. One of them who I was talking to in DM is based_ (132513297051156480) who’s Sythe profile is HERE
How they scammed: Received the 500m, said they would be 5 minutes then kept delaying until they just didn’t respond after that
Other relevant trade screenshots:

I know there might not be much Sythe can do as he doesn’t seem to have a linked Sythe profile but I felt the need to raise this.

I am currently on mobile and trying to figure out the screenshot side of things. As soon as I am on the computer, I will provide all the relevant screenshots for this report but can provide any screenshots via discord in the meantime
 
Easter 2024
Heidy
Potamus
Update

He left the The Duel Zone server after their owners approaching him regarding this and then blocked them.

His other discord profile is:
.malford
549571311106785286
 
Easter 2024
Heidy
Potamus
UID Verification: https://i.imgur.com/wamMNfh.gif
DM originally from scammer: https://i.imgur.com/CPV8B9x.png
Confirmation of trade with scammer: https://i.imgur.com/dxeKaZU.png
Scammer saying he will send payment and not responding: https://i.imgur.com/59Fjyjr.png
Scammer blocking me: https://i.imgur.com/0Qdnktq.png
Scammer being approached by Duel Zone owner: https://i.imgur.com/aI78RdE.png

Hopefully this is enough evidence @Devil but should you require anything more, please let me know.

I would like to give The Duel Zone and more specifically Tristin (based_) a big shout out and thank you for their assistance with this. They did not have to get involved and try and help me but they did and even though I could not recover my GP, they realised what this scammer was and removed him before he could damage their reputation. So big thank you :)
 
Pokémon Master
STEVE
Some like it hot
The Glizz
May the 4th Be With You
CoolHam
Pool Shark
March Madness
Sythe Awards 2021 Winner
Member of the Month Winner
Halloween 2015
Halloween 2020
Halloween 2021
Halloween 2022
Halloween 2023
Valentine's Day 2025
Valentine's Day 2021
Valentine's Day 2022
Easter 2021
Sythe's 15th Anniversary
Christmas 2022
Easter 2022
Summer 2021
St. Patrick's Day 2022
Summer 2022
Christmas 2021
SytheSteamer
Nitro Booster
Detective
I saw Matthew
HeroServices links to this post which has a geo and isp match to the below Sythe profiles. The two Discords below are the same people as well (to confirm).

hero.gold
1079636469762768996

b.ountyy
549571311106785286


The profiles below will be banned 3 months for scamming and this report will be added to their DNT reason.
SantaGP
MalfordServices
HeroServices

I am sorry for your loss.
 
Status
Not open for further replies.
Runescape Gamblingrunescape gambling
Back
Top