Resolved

Discussion in 'Report A Scammer Archive' started by Export, Sep 21, 2024.

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Resolved
  1. Unread #1 - Sep 21, 2024 at 6:21 PM
  2. Export
    Joined:
    Sep 3, 2024
    Posts:
    576
    Referrals:
    0
    Sythe Gold:
    1,634
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1128115182816743475
    Discord Username:
    export9054

    Export B/S 07 gold click here
    Banned

    Resolved

    Scammer's profile link:
    CNL.LostARK (1000+ donor on sythe)
    His Profile: [1000+$ Donor] BUYING & SELLING OSRS GOLD ⭐⭐FAST PAYMENT ⭐⭐ 24/7 ONLINE ⭐⭐

    Amount scammed: 300mil 07 (60 dollars)

    Discord ID + Unique Discord ID: CNL.LostARK#1958
    Unique Discord User ID: 867286492674261012
    Verifying his Discord User ID: Screen capture - 7043137fa6a4ad0e372e9cc636b0f5c4 - Gyazo
    Proof that it's their Discord: Verifying his Discord User ID: Screen capture - 7043137fa6a4ad0e372e9cc636b0f5c4 - Gyazo

    Explanation of the trade:
    His response: "
    i asked that BEP20 or not. You said it EP20 i think just mistypo about BEP20
    [5:57 PM]
    https://help.coinbase.com/en/coinba...ing-cryptocurrency/recover-unsupported-crypto"

    I'll try to see if I can recover, but coinbase instructions mentions that the funds are lost, and wont be available until coinbase supports BEP20.

    Now, I don't think he intended for this to happen, but he was rushing me and kinda was annoying. So, just trying to get the advise of admins on sythe on how to proceed from here. I lost $60 from this transaction, his customer was paid 300mil 07, and was probably paid on his end from his customer.
    How they scammed: They are refusing to resend the 60$ to ERC20 wallet that I linked him (coinbase)


    Other relevant trade screenshots:
    Initial Conversation:
    Screenshot - 659f4497ed524bddb1968f65e94f7428 - Gyazo

    Payment confirmation:
    Screenshot - be9ba6539ffd393d4d9f2dd55fa2cd45 - Gyazo

    Tell him im on Coinbase (USDT only supports ERC20)
    Screenshot - d9d0e743036cbf0bb51d8e0437cb219e - Gyazo

    Told me to attach this:
    Screenshot - b90af727d00dae068b10476beec3123e - Gyazo


    Lost assets: BNB Smart Chain Transaction Hash (Txhash) Details | BscScan
     
    ^ OnlyPurples likes this.
    Last edited: Sep 21, 2024
  3. Unread #2 - Sep 21, 2024 at 6:49 PM
  4. CNLteam
    Joined:
    May 29, 2019
    Posts:
    8,225
    Referrals:
    1
    Sythe Gold:
    10,337
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1228295369859797013
    Discord Username:
    cnllostark1161
    Tier 1 Prizebox (13) Heidy (2) Extreme Homosex (3)

    CNLteam Hero
    CNLteam Donor

    Resolved

    video
    we already confirm with customer at BEP20 right ? before do the tranfer, when his confirmed, then we process the payment
    [​IMG] picture transaction
     
    ^ OnlyPurples likes this.
  5. Unread #3 - Sep 21, 2024 at 6:50 PM
  6. CNLteam
    Joined:
    May 29, 2019
    Posts:
    8,225
    Referrals:
    1
    Sythe Gold:
    10,337
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1228295369859797013
    Discord Username:
    cnllostark1161
    Tier 1 Prizebox (13) Heidy (2) Extreme Homosex (3)

    CNLteam Hero
    CNLteam Donor

    Resolved

    imgur.com picture
     
  7. Unread #4 - Sep 21, 2024 at 8:03 PM
  8. Export
    Joined:
    Sep 3, 2024
    Posts:
    576
    Referrals:
    0
    Sythe Gold:
    1,634
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1128115182816743475
    Discord Username:
    export9054

    Export B/S 07 gold click here
    Banned

    Resolved

    This is resolved. Someone close thanks, asset recovery was gay tho took 5 hours
     
    ^ Rustyy93 likes this.
  9. Unread #5 - Sep 21, 2024 at 8:12 PM
  10. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,730
    Referrals:
    14
    Sythe Gold:
    27,773
    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

    Resolved

    Thank you guys for resolving this report.
     
    ^ Rustyy93 likes this.
< resolved | Fatboyz1010 - Botting on Services >

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