Greymatic#6947 scam

[ramgill]

Hi this is on behalf of a friend who doesn't trade on Sythe, I am just copy pasting him filling out the report.

Scammer's profile link: Not sure if he has a Sythe account.

Amount scammed: 1.2b 07.

Discord ID + Unique Discord ID: greymatic#6947

Proof that it's their Discord:Screen capture - 76cb11c6ba40a98a7c4996141215a239 - Gyazo

Explanation of the trade:

I was approached by Greymatic about an RSN he was interested in. I knew the owner through a different discord, and offered to approach him on Greymatic's behalf. I acted as a middleman between both of them, as all of their contact occurred through me up until the middlemanning occurred, and assisted in negotiating the final sale price of the name. Greymatic offered to pay me 10% of the sale as a 'finder's fee'. (This will be in the screenshots provided) After a few days of negotiating (and tons of messages back and forth I can provide) they settled on a price and looked to go through a middleman. Assassin middlemanned the deal and also put them in contact with each other that same day they were transferred. Even after that he stated explicitly 'if this deal gets done I owe you' (also in the screenshots).

I asked Assassin to reach out to him as he is a very high rank in the name trading discord, and Assassin sent me his response. He lies and attempts to downplay my role + his offer to pay me a fee (please note I began to assist in the 21st). Assassin can confirm that he sent Greymatic the seller's information on the 24th.

How they scammed: Blocked me on discord and never paid.

Other relevant trade screenshots:

I've taken a few GIFs since there are a LOT of messages but if this is not a good way to view these messages I can just screenshot them. As far as I've seen none of the messages mention the RSN but in case I missed it please feel free to remove them.

I can also provide screenshots of my messages to the seller confirming that I played a much bigger role than Greymatic has suggested in the facilitation of the sale but I didn't provide them here as he is not involved in this report, I can provide them should staff require it.

I've sorted the GIFs of Greymatic and I's messages in order.

GIF 1: Screen capture - d9ebfd90bde51ba7948613bde821fb62 - Gyazo
GIF 2: Screen capture - 5a2a7d3d4ecf6477aeba6af788292148 - Gyazo
GIF 3: Screen capture - 83474af72c4744e43947c5d495a8d158 - Gyazo
GIF 4: Screen capture - 1f1fb2cddb874bc8c7674054a151604b - Gyazo
GIF 5: Screen capture - 058c931469b1daa5b8c575ce511c2623 - Gyazo


Greymatic response to Assassin: Screenshot - 1a3b9b900494b8d78b0e4d28ceb5dce8 - Gyazo

 

UID: 666896645367136278

This is valid debt as he did promise to pay 10% if the trade went through.
That discord and uid have not been posted on sythe so there is nothing further we can do.