Scammed for 1B

Discussion in 'Report A Scammer Archive' started by OmegaJeppe, Jan 24, 2022.

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Scammed for 1B
  1. Unread #1 - Jan 24, 2022 at 3:53 AM
  2. OmegaJeppe
    Joined:
    Jan 21, 2022
    Posts:
    2
    Referrals:
    0
    Sythe Gold:
    3
    Discord Unique ID:
    392417230509309967
    Discord Username:
    OmegaJeppe#9626

    OmegaJeppe Newcomer

    Scammed for 1B

    Scammer's profile link: He said he was new and had no rep, so i didn't bother asking.
    Amount scammed: 1B
    Discord ID + Unique Discord ID: APEGANG#6184 (734894126486782118) and Kimono#6417 (745462891725193246)
    Proof that it's their Discord:imgur.com
    Explanation of the trade: "Middleman" received the gold from seller, and afterwards i sent money to gold seller.
    How they scammed: Two person scam, or same person on multiple Discord accounts, impersonating a known Sythe middleman.
    Other relevant trade screenshots: Whole chat conversation - imgur.com

    Looking back at it now, I of course see a lot of red flags. I was very nerveous, as this was my first time buying gold, outside my own country, so I was not sure what to look for. I picked the mm, so I didn't think about them impersonating the mm that i selected. I feel terrible now, and i just want you guys to watch out for this type of scam.
     
    ^ owned and Stewie like this.
  3. Unread #2 - Jan 24, 2022 at 7:41 PM
  4. Devil
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    Devil Runestake.com - Social casino
    Angelic Retired Sectional Moderator

    Scammed for 1B

    This is a known imposter scammer. If you searched his UID on Sythe (https://www.sythe.org/search/245901805/?q=734894126486782118&o=date) you would see all the reports on him. Please do this for your future trades.

    I'm truly sorry for your loss. If you haven't yet familiarized yourself with basic Discord & Sythe trading practices, I recommend you read carefully the following guides:

    1. ⭐️ How to Identify & Avoid Being Scammed on Discord [Guide] ⭐️
    2. A warning to all Discord traders
    3. Trading 101 - Vouches, donor status and how you can stay safe!

    Furthermore, ALWAYS request a Sythe PM confirmation and verify all parties involved info before proceeding with any trades (I can't stress this enough).

    Best,
    Devil
     
< Mellebeast aka Hells Carol scammer | Anarchise gone with the wind >

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