Adblock breaks this site

[resolved]

Discussion in 'Report A Scammer Archive' started by DragonicGold, Nov 26, 2018.

Thread Status:
Not open for further replies.
  1. DragonicGold

    DragonicGold Active Member
    $25 USD Donor New

    Joined:
    Nov 26, 2018
    Posts:
    161
    Referrals:
    1
    Sythe Gold:
    199
    Discord Unique ID:
    180100905549561856
    Discord Username:
    Truedream
    [resolved]

    WantaCookie likes this.
  2. kapanko

    kapanko Buying - Selling 07/RS3 any amounts

    Joined:
    Jan 14, 2018
    Posts:
    4,002
    Referrals:
    2
    Sythe Gold:
    273
    Discord Unique ID:
    452477115518943242
    [resolved]

    I apologise for bad pm but there is no way to send proper pm on phone. But even from my pm you could tell it was not me since in my pm I said that YOU are selling me dt. And second of all this is all made up by him since he is probably ban evader as he joined yesterday and has twc for home ip. He also asked in sythe pm if I confirm which I did not confirm and he still “traded” “me” the cash. Also do you mind posting my discord tag? It can be found in my singnature. But if staff still thinks that he really got scammed and he can provide any sort of proof that he traded him 33.5m 07 I will be more than happy to refund it.
     
  3. DragonicGold

    DragonicGold Active Member
    $25 USD Donor New

    Joined:
    Nov 26, 2018
    Posts:
    161
    Referrals:
    1
    Sythe Gold:
    199
    Discord Unique ID:
    180100905549561856
    Discord Username:
    Truedream
    [resolved]

    I mean it could've easily just been you planning it this way, ( im not saying you did ) but i am kinda pissed and not sure who to blame right now, sadly i have no proof since i dont record my trade? i have no clue, lets just wait for staff if indeed it wasnt your fault my bad for opening the scam report.
     
  4. DragonicGold

    DragonicGold Active Member
    $25 USD Donor New

    Joined:
    Nov 26, 2018
    Posts:
    161
    Referrals:
    1
    Sythe Gold:
    199
    Discord Unique ID:
    180100905549561856
    Discord Username:
    Truedream
    [resolved]

  5. kapanko

    kapanko Buying - Selling 07/RS3 any amounts

    Joined:
    Jan 14, 2018
    Posts:
    4,002
    Referrals:
    2
    Sythe Gold:
    273
    Discord Unique ID:
    452477115518943242
    [resolved]

    @Pendulum is holding 30$ btc of mine as collateral for this scam report
     
  6. DragonicGold

    DragonicGold Active Member
    $25 USD Donor New

    Joined:
    Nov 26, 2018
    Posts:
    161
    Referrals:
    1
    Sythe Gold:
    199
    Discord Unique ID:
    180100905549561856
    Discord Username:
    Truedream
    [resolved]

    do i need to give colleteral too? im new to sythe.
     
  7. kapanko

    kapanko Buying - Selling 07/RS3 any amounts

    Joined:
    Jan 14, 2018
    Posts:
    4,002
    Referrals:
    2
    Sythe Gold:
    273
    Discord Unique ID:
    452477115518943242
    [resolved]

    I thought that you got scammed. What for do you want to give collateral then?
     
  8. DragonicGold

    DragonicGold Active Member
    $25 USD Donor New

    Joined:
    Nov 26, 2018
    Posts:
    161
    Referrals:
    1
    Sythe Gold:
    199
    Discord Unique ID:
    180100905549561856
    Discord Username:
    Truedream
    [resolved]

    i dont know? im asking if i have to like i said im new to sythe also my english isnt top tier. so im not even that sure what collateral is
     
    Fear likes this.
  9. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    [resolved]

    Discord is case sensitive and this ID doesn't match the countless other times hes posted it on Sythe. You were scammed by a man in them middle scam, where the impostor got @kapanko to PM you with a completely different order (50m 07 versus your 33m 07) in order to trick you into thinking you were speaking to the correct person.

    This can all be avoided by following the discord PM template: Discord PM Template, use this from now on to confirm who you are speaking with.

    @kapanko - This was an extremely poor PM and you've been given a TWC for this. You can apply for its removal in 30 days here.

    Edit: Scam was repaid by kapanko, twc removed - video
     
    Last edited by a moderator: Nov 27, 2018
< Big scam multiple people involved! | Superbasz >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site