TheCumUp is a SCAMMER, I know should have known by the name... lol

Discussion in 'Report A Scammer Archive' started by smovecriminal, Feb 14, 2020.

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TheCumUp is a SCAMMER, I know should have known by the name... lol
  1. Unread #1 - Feb 14, 2020 at 8:17 AM
  2. smovecriminal
    Joined:
    Oct 13, 2011
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    24
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    0
    Sythe Gold:
    12
    Discord Username:
    smovecriminal

    smovecriminal Newcomer

    TheCumUp is a SCAMMER, I know should have known by the name... lol

    Scammer's profile link: TheCumUp

    Explanation of the trade: It was agreed Upon that TheCumUp would trade me his OSRS main account located at this thread: Lvl 124 - 99 Slayer - Avernic - 3 Pets - Elite Void - Rigour - 3 Slay Helms - Original Email
    FOR 440m OSRSGP. it was agreed upon that i would trade HALF of the amount FIRST then he would provide the full account details including the original email address.

    Amount scammed: OSRS display name: Fordffs (previous name: Mikey Dread)
    amount lost: (220m OSRSGP)

    How they scammed: It was agreed Upon that TheCumUp would trade me his OSRS main account located at this thread: Lvl 124 - 99 Slayer - Avernic - 3 Pets - Elite Void - Rigour - 3 Slay Helms - Original Email
    FOR 440m OSRSGP. once the details were agreed upon in Discord (provided screenshots), I traded him HALF (220m OSRSGP) of the agreed upon amount per the agreement. Once his pure account "oVEEo" received the 220m, he logged off in game, and discord. TheCumUp then did not respond to my messages in discord or Sythe.org messages.

    Proof that it's their Discord: TheCumUp added me directly on Discord at my request through the SYTHE.ORG message center. I did not share my Disc username with any other user on this site. Once TheCumUp added me, he said "
    Yo
    [11:34 PM]
    Its cumup from sythw
    [11:34 PM]
    Sythe

    Discord ID + Unique Discord ID: Discord ID: SoloDolo#9197 / Unique Discord ID: 580355199160549388

    Other relevant trade screenshots:
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    Last edited: Feb 14, 2020
  3. Unread #2 - Feb 14, 2020 at 8:50 AM
  4. smovecriminal
    Joined:
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    smovecriminal

    smovecriminal Newcomer

    TheCumUp is a SCAMMER, I know should have known by the name... lol

    UPDATE: I just received a messages from someone who was trying to impersonate a $300 donator here on sythe.

    Most likely the same person trying to get more gold form me, or just someone who is preying on people who are reporting scam claims.

    I told him to message me on sythe confirming were were talking but he blocked me. The vouch profile he linked me to has a different Disc name and Unique ID.

    [​IMG]
     
    Last edited: Feb 14, 2020
  5. Unread #3 - Feb 14, 2020 at 3:47 PM
  6. smovecriminal
    Joined:
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    Discord Username:
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    smovecriminal Newcomer

    TheCumUp is a SCAMMER, I know should have known by the name... lol

    @Pikachu what is my next step from here?
     
  7. Unread #4 - Feb 14, 2020 at 3:54 PM
  8. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,235
    Referrals:
    14
    Sythe Gold:
    28,300
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    TheCumUp is a SCAMMER, I know should have known by the name... lol

    ^ Techie likes this.
  9. Unread #5 - Feb 14, 2020 at 4:24 PM
  10. smovecriminal
    Joined:
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    Referrals:
    0
    Sythe Gold:
    12
    Discord Username:
    smovecriminal

    smovecriminal Newcomer

    TheCumUp is a SCAMMER, I know should have known by the name... lol

    Yes, in the first couple sceenshots he added me and said "yo / its cumup from sythw / sythe"

    This was right after I messaged him asking me to add me on discord. I have never disclosed my discord name anywhere on these forums as I am a newcomer, so TheCumUp would be the only person that would have my name to add me.
     
  11. Unread #6 - Feb 14, 2020 at 4:33 PM
  12. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,235
    Referrals:
    14
    Sythe Gold:
    28,300
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    TheCumUp is a SCAMMER, I know should have known by the name... lol

    @TheCumUp care to elaborate?

    proof of discord in delete posts for staff.
     
    ^ Devil and Techie like this.
  13. Unread #7 - Feb 16, 2020 at 6:07 PM
  14. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,235
    Referrals:
    14
    Sythe Gold:
    28,300
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    TheCumUp is a SCAMMER, I know should have known by the name... lol

    Banned for 3 months and he will keep permanent DNT until he pays you back,

    @smovecriminal I am sorry for your loss.
     
    ^ smovecriminal and Techie like this.
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