Scammer's profile link:
C_Finley
Explanation of the trade:
User contacted me initially here on Sythe, after which the conversation took place on Discord. User was supposed to trade over the advertised 2100+ total level acc for a negotiated $200 worth of BTC. User ceased contact after the BTC transaction had come through, and wanted to refund instead. No BTC refund came, and user came back to me on Sythe offering an equivalent amount in 07 gp (360m), which the user never came through with. Since then no contact, and I was blocked on Discord.
Amount scammed:
0.0245 BTC / $200
How they scammed:
User was supposed to hand over the account after the BTC transaction had come through, which did not take place. User said he regretted the trade and offered a refund which likewise never came through. No MM was used.
Proof that it's their Discord:
As seen in the screenshots (both from Sythe and Discord), Sythe user offers 360m 07 gp, after the deal had fallen through on Discord.
Discord ID + Unique Discord ID:
charlesfinley#1010
663290133767782405
Other relevant trade screenshots (in chronological order):
Imgur (initial contact on sythe)
Imgur (beginning of trade on discord)
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Imgur (user id copied and entered)
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https://imgur.com/rL5w3Lf (ceased contact and blocked me on discord)
https://imgur.com/95BeiI0 (user contacts me again on sythe offering 360m 07 gp as a refund instead, which never happens)
C_Finley
Explanation of the trade:
User contacted me initially here on Sythe, after which the conversation took place on Discord. User was supposed to trade over the advertised 2100+ total level acc for a negotiated $200 worth of BTC. User ceased contact after the BTC transaction had come through, and wanted to refund instead. No BTC refund came, and user came back to me on Sythe offering an equivalent amount in 07 gp (360m), which the user never came through with. Since then no contact, and I was blocked on Discord.
Amount scammed:
0.0245 BTC / $200
How they scammed:
User was supposed to hand over the account after the BTC transaction had come through, which did not take place. User said he regretted the trade and offered a refund which likewise never came through. No MM was used.
Proof that it's their Discord:
As seen in the screenshots (both from Sythe and Discord), Sythe user offers 360m 07 gp, after the deal had fallen through on Discord.
Discord ID + Unique Discord ID:
charlesfinley#1010
663290133767782405
Other relevant trade screenshots (in chronological order):
Imgur (initial contact on sythe)
Imgur (beginning of trade on discord)
Imgur
Imgur
Imgur
Imgur
Imgur
Imgur
Imgur
Imgur
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Imgur
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Imgur (user id copied and entered)
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Imgur
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Imgur
https://imgur.com/rL5w3Lf (ceased contact and blocked me on discord)
https://imgur.com/95BeiI0 (user contacts me again on sythe offering 360m 07 gp as a refund instead, which never happens)
