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MatthewRs scammed 500M - Maxed Main OSRS

Discussion in 'Report A Scammer Archive' started by Biz Biz, Jul 10, 2020.

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  1. Biz Biz

    Biz Biz Grand Master
    $200 USD Donor New Trade With Caution

    Joined:
    Apr 26, 2020
    Posts:
    3,035
    Referrals:
    6
    Sythe Gold:
    2,995
    Vouch Thread:
    Click Here
    Discord Unique ID:
    703983329938243616
    Discord Username:
    Biz Biz#1085
    Valentine's Day 2016 Christmas 2016 Christmas 2018 Easter 2017 Summer 2016 Two Factor Authentication User Sythe's 15th Anniversary
    MatthewRs scammed 500M - Maxed Main OSRS
    Scammer's profile link: Im pretty sure he has an account on Sythe because he added me from on of my Gold Selling Threads. He also has other members aded
    Explanation of the trade: I added 500K Platinum Tokens extra.
    Amount scammed: 500M OSRS
    How they scammed: Didnt return the extra Plat Tokens.
    Proof that it's their Discord:
    https://i.imgur.com/6Z3i3C0.png
    Discord ID + Unique Discord ID: 451120304463544330 MatthewRS#5246
    Other relevant trade screenshots:
    Posting other relevant screenshots of his Maxed Account trading me

    [​IMG]

    [​IMG]

    [​IMG]


    Other relevant trades: 2B traded 3-4 days ago.
    [​IMG]

    [​IMG]

    [​IMG]
     
    Last edited: Jul 10, 2020
    Biz Biz, Jul 10, 2020
    #1
    Alibabas Gold likes this.
  2. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,230
    Referrals:
    8
    Sythe Gold:
    11,643
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow
    MatthewRs scammed 500M - Maxed Main OSRS
    Hi @Biz Biz,

    I cannot seem to find any Sythe profile linked to the Discord + UID provided.

    Did you get any other potentially identifying information from him, such as a Coinbase email?
     
    Andy, Jul 10, 2020
    #2
  3. Biz Biz

    Biz Biz Grand Master
    $200 USD Donor New Trade With Caution

    Joined:
    Apr 26, 2020
    Posts:
    3,035
    Referrals:
    6
    Sythe Gold:
    2,995
    Vouch Thread:
    Click Here
    Discord Unique ID:
    703983329938243616
    Discord Username:
    Biz Biz#1085
    Valentine's Day 2016 Christmas 2016 Christmas 2018 Easter 2017 Summer 2016 Two Factor Authentication User Sythe's 15th Anniversary
    MatthewRs scammed 500M - Maxed Main OSRS
    Hey Andy, no I only have those 2 transactions of Matthew Ward on my Coinbase Balance.
     
    Last edited: Jul 10, 2020
    Biz Biz, Jul 10, 2020
    #3
  4. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,230
    Referrals:
    8
    Sythe Gold:
    11,643
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow
    MatthewRs scammed 500M - Maxed Main OSRS
    Unfortunately the info provided doesn't seem to match any Sythe users.

    @Biz Biz thank you for the report and sorry for your loss.
     
    Last edited: Jul 10, 2020
    Andy, Jul 10, 2020
    #4
< GoldMarttt | scammed by greater demon also >
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