$1,800 USD scammed by Abakus.

Discussion in 'Report A Scammer Archive' started by Nessy, Feb 25, 2025.

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$1,800 USD scammed by Abakus.
  1. Unread #1 - Feb 25, 2025 at 4:28 PM
  2. Nessy
    Joined:
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    Discord Username:
    Nessyrl

    Nessy Formerly known as Nessyrl
    $100 USD Donor New

    $1,800 USD scammed by Abakus.
    Scammer's profile link: Abakus

    Amount scammed: $1,800.00 USD

    Discord ID + Unique Discord ID: Abakus88 + 799344446462230629

    Proof that it's their Discord: UID Removal
    The UID is seen in the first screenshot and then removed right after I paid, seen in the second screenshot.

    Explanation of the trade: Agreed to purchase a Ironman account from him for $1,800.00. 60% payment upfront, he would send me the details, I would send the remaining 40%.

    How they scammed: Got me to send the 60% and then also the remaining 40% before sending account details, promptly deleted me and never sent details.

    Link to original post of the account for sale: -
    It was account number 3. The post has been updated and the account removed since I sent the payment.

    Other relevant trade screenshots:

    Phone pics of discord convo (Sorry) before he deleted/blocked: Chat Log

    Our Sythe Convo prior to the discord chat: Sythe Chat

    GIF Collecting the users UID: UID

    Money being sent out of Wallet: Sent funds

    I am aware this is my fault for not using a middleman/being more vigilant. I am not looking for repayment, just hoping to have some action taken to prevent other individuals from falling victim to him.
     
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  3. Unread #2 - Feb 25, 2025 at 6:43 PM
  4. Bert
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    bertgold
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    $1,800 USD scammed by Abakus.
    @Abakus care to let us know what is going on here? I will be placing a DNT in the meantime until we figure out this situation.
     
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  5. Unread #3 - Feb 28, 2025 at 12:12 AM
  6. Bert
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    bertgold
    In Memory of Jon Stormtrooper The Dark Side (2) Why can't I hold all of these feels? Cook Top Striker Hey... this isnt a fun rank Lawrence Halloween 2014 Dunce
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    $1,800 USD scammed by Abakus.
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  7. Unread #4 - Mar 4, 2025 at 5:47 AM
  8. Bert
    Joined:
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    Discord Unique ID:
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    bertgold
    In Memory of Jon Stormtrooper The Dark Side (2) Why can't I hold all of these feels? Cook Top Striker Hey... this isnt a fun rank Lawrence Halloween 2014 Dunce
    CARRRRL that kills people born 2late 2 explore the earth b0rn 2soon 2 explore the galaxy born just in time 2 browse sith d0t org Baby Yoda The Mortyest Morty Diamond Wubba Lubba Dub Dub Radioactive I saw Matthew Halloween 2013 Halloween 2017
    Quagsire Wooper Piplup Snover Yanma Venomoth Drifblim Snubbull

    Bert Shock.com - Slots & Live Games
    Bert Donor Bond Holder Market Moderators

    $1,800 USD scammed by Abakus.
    @Abakus has been banned for 6 months and the DNT will remain which he will have to pardon for he decides to return to the Sythe.

    @Nessyrl sorry for your loss.
     
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< Hopefully not scammed by Valk Err E (trying to get this resolved) | [Resolved] >

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