Treptum and [impostor] Scam report - 30m 07 gold

Discussion in 'Report A Scammer Archive' started by buying_bandos, Nov 23, 2018.

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Treptum and [impostor] Scam report - 30m 07 gold
  1. Unread #1 - Nov 23, 2018 at 1:11 PM
  2. buying_bandos
    Joined:
    Nov 21, 2018
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    28
    Referrals:
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    Sythe Gold:
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    buying_bandos Member

    Treptum and [impostor] Scam report - 30m 07 gold
    Scammer's profile link:
    Treptum - https://www.sythe.org/members/treptum.1093774/
    Mumble (middle man) - mumble

    Explanation of the trade:
    Treptum messaged me on sythe to sell me SPK gold we settled on 30m 07 gold for 500b SPK he then suggested a mm from sythe named mumble. He made a group chat on discord once I traded mumble they both left chat and blocked me.
    Screenshot - 675a792631c8402c5b05bae39057cd73 - Gyazo
    Amount scammed:
    30m 07 gold
    Screenshot - dc29c9229379b07488409a3406b91c0c - Gyazo
    Screenshot - 2cc22a32f15208ab89778a6a00035468 - Gyazo
    How they scammed:
    Middle man ran off with gold
    Proof that it's their Discord or Skype:
    Treptum - Squagiggles#4700 - 346398984358723585
    Screenshot - c5d5f33b6ce1c2b4b278738cefa82db1 - Gyazo

    Mumble - Mumble#2338 - 507312623641952273
    Screen capture - 6e456daace9277fb58ff38359a2b5211 - Gyazo
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
    Other relevant trade screenshots:
    They both blocked and left group chat once I gave my 30m
    Screenshot - 675a792631c8402c5b05bae39057cd73 - Gyazo
    Screenshot - f9fdb33d28fe5e536f15113acd2a170c - Gyazo
     
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  3. Unread #2 - Nov 23, 2018 at 3:01 PM
  4. Pendulum
    Joined:
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    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Treptum and [impostor] Scam report - 30m 07 gold
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