WasabiKitty
Newcomer
- Joined
- Dec 8, 2018
- Sythe Gold
- 15
- Messages
- 16
- Age
- 32
Scammer's profile link: remote1
Explanation of the trade: 07 account for paypal cash
Amount scammed: Attempted to scam account
How they attempted to scam: fake middleman
Proof that it's their Discord or Skype: Requested he PM me on sythe at 11:03 PM https://i.imgur.com/Y9Ulzjg.png . Within 1 minute I received a PM from him on sythe with the conversation title "discord", merely saying "yo".
Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
CreamCheese#3673 + 451203033167036424
https://i.imgur.com/mcd1gzo.png
https://i.imgur.com/cRX95JJ.png
https://i.imgur.com/XSXNdBP.png
https://i.imgur.com/undefined.png
https://i.imgur.com/Vi3nTgj.png
The "official MM" Tyler was clearly fake. I noticed something was off as soon as he said he found a middleman and had one ready within seconds, and that everything clearly was moving way too quickly, the MM fee seemed to have gone through within seconds and the MM never requested to PM him or have him PM me on sythe. He requested a link to the account but it was never linked and he seemed to ignore that after. I checked his discord ID and it was "299769474410610688" which is different than the actual middlemans discord ID.
Explanation of the trade: 07 account for paypal cash
Amount scammed: Attempted to scam account
How they attempted to scam: fake middleman
Proof that it's their Discord or Skype: Requested he PM me on sythe at 11:03 PM https://i.imgur.com/Y9Ulzjg.png . Within 1 minute I received a PM from him on sythe with the conversation title "discord", merely saying "yo".
Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
CreamCheese#3673 + 451203033167036424
https://i.imgur.com/mcd1gzo.png
https://i.imgur.com/cRX95JJ.png
https://i.imgur.com/XSXNdBP.png
https://i.imgur.com/undefined.png
https://i.imgur.com/Vi3nTgj.png
The "official MM" Tyler was clearly fake. I noticed something was off as soon as he said he found a middleman and had one ready within seconds, and that everything clearly was moving way too quickly, the MM fee seemed to have gone through within seconds and the MM never requested to PM him or have him PM me on sythe. He requested a link to the account but it was never linked and he seemed to ignore that after. I checked his discord ID and it was "299769474410610688" which is different than the actual middlemans discord ID.
