AML $215 BTC Scam when buying 500m OSRS

Discussion in 'Report A Scammer Archive' started by Vittitoe, Jun 4, 2021.

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AML $215 BTC Scam when buying 500m OSRS
  1. Unread #1 - Jun 4, 2021 at 1:40 AM
  2. Vittitoe
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    AML $215 BTC Scam when buying 500m OSRS

    Scammer's profile link:
    https://www.sythe.org/members/aml.1462688/

    Amount scammed:
    Vittitoe|sn0w#1753
    $215 BTC for 500m gp OSRS

    Discord ID + Unique Discord ID:
    AML#2387
    838746470701858846

    Proof that it's their Discord:
    GIF: Screen capture - 8841e65b33d376ae15bc3686262dfd53 - Gyazo
    Screenshot of Discord Profile: Screenshot - d9f1e1da68edada611103781e074af77 - Gyazo

    Explanation of the trade:
    I had reached out to AML via discord through their scythe link to purchase 500m OSRS gp. We had agreed upon $0.43/mil through BTC payment when purchasing 500m OSRS and above. AML had given their BTC wallet for me to send the payment through and after confirmation, AML said he would meet at GE in world 330 to send the 500m osrs. After I had received the verification that the transaction was verified, confirmed, and sent through to them, I had pm'd them with no further reply. Then waited an hour to pm again asking if they had been afk and could send my 500m osrs without any reply. After 4 hours of not hearing anything back via discord, I started a Sythe conversation following up with the lack of replies, and 5 hours after that, I pm'd AML via discord again to find that I had been blocked.

    How they scammed:
    AML had advertised selling and buying of OSRS gp through discord. When sent a message asking to purchase 500m gp at $0.43/mil BTC, we agreed on the price and I sent the $215 BTC to the wallet that AML provided me with. I no longer received any further replies following sending payment up to 10 hours later even after multiple attempts to reach out to them via discord and Sythe conversations to find I was blocked on the last attempted discord pm.

    Discord Conversation:
    Screenshot - 2b6f89e5834544755a27bdb77632a744 - Gyazo
    Screenshot - 7d71b3c204d24fb630cf0f624a3415a9 - Gyazo
    Screenshot - f3250644718959b4769a28b79cd9c78d - Gyazo
    Screenshot - cda3b3cf07afb2dcf57e67e97191af0d - Gyazo

    Sythe Conversation:
    Screenshot - 76cd4230046e5549e4f66c1ab577a80b - Gyazo
    Screenshot - fddd46559d3530922f81aa1aba706648 - Gyazo
    Screenshot - a408185b0aa1322b4c63f1b641f5bc86 - Gyazo

    Other relevant trade screenshots:
    AML Profile and Recent Postings on Sythe
    Screenshot - 093b3be70c4cfd00324daaaad1827e10 - Gyazo
    Screenshot - da6aef3cf2f04842de9603f56daf203f - Gyazo
    Screenshot - 948054b3e12b15a0a33bf81703e3dc01 - Gyazo

    $215 USD conversion to BTC:
    Screenshot - 748c9f951ae75d19d75f6588ebb9c0a7 - Gyazo
    -$215 USD = 0.00543436 BTC-
    -Sent 0.0055307 BTC to AML's Provided BTC wallet which included fees-

    Confirmation of sent BTC through the Blockchain:
    Screenshot - 93d0ffab7fb5845077f2a0ac95399d57 - Gyazo
    Screenshot - 8bd1aff3d7f5ec8fff9fa650ea13441f - Gyazo
    Screenshot - 0d9ae075adbc6e90a66dda3bcbde3f17 - Gyazo
    Screenshot - 996a31fd03e66844c4bba198c46c0848 - Gyazo

    I understand that I have just recently made a Sythe account, which was intended to message AML through their Sythe profile but is now used to report the scamming, but I have used Sythe for over a year to browse through various forums and advertisements. I really hope that this would not be something that would negatively impact my report of AML's profile scamming me out of my BTC.

    If unable to reach me immediately though Sythe, then my Discord ID and Unique Discord Id are:
    sn0w#1753
    319914426499334144
     
  3. Unread #2 - Jun 4, 2021 at 1:47 AM
  4. Vittitoe
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    AML $215 BTC Scam when buying 500m OSRS

    AML's most Sythe post 3 hours after initially sending my BTC payment without hearing a reply which I tried to start a conversation with them after I had found he had been active since his last reply to me at 1:18pm CST
    https://www.sythe.org/posts/51593663/
     
  5. Unread #3 - Jun 4, 2021 at 1:58 AM
  6. Vittitoe
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    AML $215 BTC Scam when buying 500m OSRS

    @AML maybe a mention will get a response since I can't get any other reply.
     
  7. Unread #4 - Jun 4, 2021 at 2:20 AM
  8. Andy
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    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
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    Andy

    AML $215 BTC Scam when buying 500m OSRS

    @Vittitoe would you mind linking the actual transaction here?

    I've given @AML a DNT for now, they'll need to respond here.
     
  9. Unread #5 - Jun 4, 2021 at 2:31 AM
  10. Vittitoe
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    AML $215 BTC Scam when buying 500m OSRS

    I'm assuming you mean the BTC blockchain transaction? If so:
    Bitcoin Explorer - Blockstream.info

    Otherwise, the only transaction that was done was via cashapp BTC with the communication through discord which consisted of us agreeing on pricing and him letting me know to send my payment to his BTC wallet-
    "Sure thing, here is my BTC address: 3H2wvvQyZuFfQRzkgfmEuc9Mqq2Bss5tbZ"
    and him stating "Lmk once sent, and meet me w330 GE entrance... Brilliant, as soon as we see 1 confirmation I'll log in"
    which he never logged in and never replied after I sent the payment.

    Screenshot - 76851ef51f6443a75346938667bdff0a - Gyazo
     
  11. Unread #6 - Jun 4, 2021 at 2:34 AM
  12. Andy
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    Discord Unique ID:
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    Discord Username:
    andy7450
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    Andy

    AML $215 BTC Scam when buying 500m OSRS

    That'd be the one, thanks.

    I'll give them a bit of time to reply here and potentially rectify this. I already DNT'd them above.
     
  13. Unread #7 - Jun 4, 2021 at 2:35 AM
  14. Vittitoe
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    AML $215 BTC Scam when buying 500m OSRS

    Thanks so much! Really appreciate your help with this.
     
    ^ spacegems likes this.
  15. Unread #8 - Jun 5, 2021 at 1:04 PM
  16. Andy
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    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
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    Andy

    AML $215 BTC Scam when buying 500m OSRS

    They've been online and opted not to respond.

    Banned for 3 months, user will keep a permanent DNT as well.

    @Vittitoe sorry for your loss.
     
    ^ Vittitoe likes this.
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