- Joined
- Mar 4, 2019
- Sythe Gold
- 965
- Messages
- 745
Scammer's profile link: (supposedly) porridge
Amount scammed: N/A
Discord ID + Unique Discord ID:
Jayson Milly#8588 UID: 809607057225154620
Sunny#9419 UID: 774761492297416714
Proof that it's their Discord:
Explanation of the trade: 300M for $150 BTC
How they scammed: Got into contact with blaze to MM the trade, user claims to not have access to his sythe account so the trade was called off and the initial group DM was abandoned. He then claims he's recovered the account, added a fake MM into a new group chat. Neither could DM me on sythe to verify who they were. Went along with the shoddy scam attempt to see how they'd try to scam.
Other relevant trade screenshots:
Not sure if it'll come back to anyone, but just reporting so the UIDs are logged.
Amount scammed: N/A
Discord ID + Unique Discord ID:
Jayson Milly#8588 UID: 809607057225154620
Sunny#9419 UID: 774761492297416714
Proof that it's their Discord:
How they scammed: Got into contact with blaze to MM the trade, user claims to not have access to his sythe account so the trade was called off and the initial group DM was abandoned. He then claims he's recovered the account, added a fake MM into a new group chat. Neither could DM me on sythe to verify who they were. Went along with the shoddy scam attempt to see how they'd try to scam.
Other relevant trade screenshots:
Not sure if it'll come back to anyone, but just reporting so the UIDs are logged.
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