suspicious activity

Discussion in 'Report A Scammer Archive' started by fyerbear, Sep 21, 2020.

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suspicious activity
  1. Unread #1 - Sep 21, 2020 at 9:03 PM
  2. fyerbear
    Joined:
    Sep 19, 2020
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    Sythe Gold:
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    fyerbear Newcomer

    suspicious activity
    Scammer's profile link: https://www.sythe.org/members/harvey-barnes.1400129/
    Amount scammed: none, tried for 300m
    Discord ID + Unique Discord ID: DarthVader#9710 757631520575062127
    Proof that it's their Discord: On mobile, can try to get this if necessary
    Explanation of the trade: Claimed to have the name "Centipede", asked for 300m or $130 btc
    How they scammed: Sent suspicious screenshot, wouldn't PM or meet in game, basically word for word played the "Man in the middle" scam
    Other relevant trade screenshots:
    imgur.com
     
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    ^ Zombie and OnlyPurples like this.
  3. Unread #2 - Sep 22, 2020 at 12:51 AM
  4. Superfluous
    Joined:
    Jul 5, 2012
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    suspicious activity
    User has been banned, thanks for the heads up
     
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    ^ fyerbear likes this.
< Brobby | Harvey Barnes >

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