DannyB Scammed Me

[raasard]

Scammer's profile link: DannyB

Explanation of the trade: I attempted to buy this account from DannyB.

Amount scammed: 300M 07GP

How they scammed: I went first and he didn't hold up his end. I have not received the account information. He has not responded to me on Discord or Sythe PM.

Proof that it's their Discord: Sythe PM

Discord ID + Unique Discord ID: DannyB#3675

Other relevant trade screenshots: Chat 1 and Chat 2


I realize that I exercised virtually no caution and simply trusted DannyB. I made many mistakes. Nonetheless, I am posting this anyway in hope that this will prevent future victims.

 

[Gladiator]

@DannyB
Care to help us out here?

 

[DannyB]

messaged him on discord to resolve, had a powercut irl.

 

[raasard]

DannyB has agreed to refund me tomorrow once he regains access to his computer.

 

[raasard]

DannyB has once again failed to meet his commitment. I won't be receiving a refund.

DannyB's version of events is so ridiculous that it's actually humorous. Posting below for your enjoyment.

1. Payment is sent to DannyB
2. DannyB loses power immediately after receiving payment
   
3. DannyB cannot respond to my messages despite appearing online both discord and sythe
4. As soon as the report is submitted DannyB suddenly regains power and apologizes
5. DannyB cannot complete the sale because he cannot find the account details (claims to be original owner)
6. DannyB offers to refund me my money the next day if I first post that the report is resolved
   
7. DannyB claims to have lost the entire 300M and all of his other gp staking
8. DannyB demands that I post that the report is resolved so that he can sell other accounts to Sythe users so that he can get the money to pay me back. He even offers an extra 50M!
9. I obviously decline and that's the end of that.

Image 1
Image 2
Image 3

 

[Gladiator]

@raasard
Sorry for your loss. I'd highly recommend you read the following guides to stay safe while trading on sythe:

1.) ALWAYS request a sythe PM, make sure the PM includes both your Discord Name and UIDs as shown here: Discord PM Template
2.) Familiarise yourself with who you can trust: Trading 101 - Vouches, donor status and how you can stay safe!
3.) Learn how to stay safe from Discord scams: How to Identify & Avoid Being Scammed on Discord [Guide]
4.) If you're still unsure how trustworthy someone is, use a middleman from here: MiddleMan Forums

If you need my help with anything else to stay safe on sythe:
Gladiator#3000
UID: 395798480158982145

@DannyB
Typical response of any scammer. "Remove my DNT and I'll pay you back more" - no.
3 month ban + DNT (perm market ban) until you clear your debts with @raasard.