reporting a scammer

Discussion in 'Report A Scammer Archive' started by MIRIN7, Jun 22, 2024.

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reporting a scammer
  1. Unread #1 - Jun 22, 2024 at 7:14 PM
  2. MIRIN7
    Joined:
    Jul 22, 2021
    Posts:
    31
    Referrals:
    0
    Sythe Gold:
    144
    Vouch Thread:
    Click Here
    Discord Unique ID:
    316710767548301312
    Discord Username:
    .MIRIN.
    St. Patrick's Day 2024 Summer 2024 Easter 2023 Heidy <3 n4n0 Gohan has AIDS

    MIRIN7 Member
    $50 USD Donor New

    reporting a scammer
    Scammer's profile link: https://www.sythe.org/members/leafa.1711887/

    Discord ID + Unique Discord ID: leafa._ 1224098764948639748

    Proof that it's their Discord: Screenshot - fee2f4ff62a7be76fd2d0c9ec0dcfb7a - Gyazo

    Explanation of the trade: bought x2 staker ready accounts for 60$

    How they scammed: Blocked me on discord immediately after I sent the payment

    Other relevant trade screenshots:
    Screenshot - 48e76f3c91eab358a3635fb468112171 - Gyazo
    Screenshot - 265430194de6f75ce927ef5daaabe5dc - Gyazo
     
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    ^ Rustyy93, Leafa and OnlyPurples like this.
  3. Unread #2 - Jun 22, 2024 at 10:02 PM
  4. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,357
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    Sythe Gold:
    17,219
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
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    reporting a scammer
    @Leafa it appears you have some debt here so you have been issued a DNT (Do Not Trade) rank until we can resolve this.

    @MIRIN7 can you please provide the LTC payment receipt?
     
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  5. Unread #3 - Jun 22, 2024 at 11:16 PM
  6. Leafa
    Joined:
    Mar 31, 2024
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    109
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    Leafa Active Member
    Do Not Trade

    reporting a scammer
    Good brother, how are you?
    I have nothing to do with this report. I think he has been trading and talking to the wrong person, I mean an imposter. Tell me how I can collaborate
     
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  7. Unread #4 - Jun 23, 2024 at 12:05 AM
  8. MIRIN7
    Joined:
    Jul 22, 2021
    Posts:
    31
    Referrals:
    0
    Sythe Gold:
    144
    Vouch Thread:
    Click Here
    Discord Unique ID:
    316710767548301312
    Discord Username:
    .MIRIN.
    St. Patrick's Day 2024 Summer 2024 Easter 2023 Heidy <3 n4n0 Gohan has AIDS

    MIRIN7 Member
    $50 USD Donor New

    reporting a scammer
    Share
  9. Unread #5 - Jun 23, 2024 at 12:09 AM
  10. MIRIN7
    Joined:
    Jul 22, 2021
    Posts:
    31
    Referrals:
    0
    Sythe Gold:
    144
    Vouch Thread:
    Click Here
    Discord Unique ID:
    316710767548301312
    Discord Username:
    .MIRIN.
    St. Patrick's Day 2024 Summer 2024 Easter 2023 Heidy <3 n4n0 Gohan has AIDS

    MIRIN7 Member
    $50 USD Donor New

    reporting a scammer
    @Leafa your discord user id is posted and your sythe profile had the same user id before you removed its all in the screenshots nice try all this for 60$ btw :p bumm
     
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  11. Unread #6 - Jun 23, 2024 at 7:20 AM
  12. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,357
    Referrals:
    2
    Sythe Gold:
    17,219
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
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    reporting a scammer
    @Leafa the discord ID matches what you had in all of your threads before you edited them.

    Please issue @MIRIN7 a refund.
     
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  13. Unread #7 - Jun 24, 2024 at 6:23 PM
  14. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,357
    Referrals:
    2
    Sythe Gold:
    17,219
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    reporting a scammer
    @Leafa has been banned for 90 days and will remain with a DNT (Do Not Trade) rank.

    @Leafa will need to refund @MIRIN7 no less than $60 if they wish to request a pardon and return to the market.

    @MIRIN7 - I am sorry for your loss here.
     
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    Last edited: Jun 24, 2024
< Faker imposter attempted scam | Fake or Self vouching (FarazAhmad + S A M) >

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