redacted

Discussion in 'Report A Scammer Archive' started by Dev Zach, Jun 28, 2019.

Thread Status:
Not open for further replies.
redacted
  1. Unread #1 - Jun 28, 2019 at 8:17 PM
  2. Dev Zach
    Joined:
    Nov 27, 2018
    Posts:
    7,499
    Referrals:
    5
    Sythe Gold:
    7,008
    Discord Unique ID:
    209081432956600320
    Discord Username:
    Zach
    I saw Matthew Hoover CoolHam Baby Yoda Rakashrug Two Factor Authentication User Nitro Booster (2) Member of the Month Winner

    Dev Zach Hero
    SytheLib Developer Retired Sectional Moderator

    redacted

    redacted
     
    ^ Link, harrylolxd, RussianUmad and 3 others like this.
    Last edited by a moderator: Jul 1, 2019
  3. Unread #2 - Jun 29, 2019 at 12:56 PM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,117
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate

    redacted

    @Dev_Zach Two things
    1. Does this user have a sythe profile?
    2. Do you have actual proof of funds being on these accounts?
     
    ^ mushroomtom likes this.
  5. Unread #3 - Jun 29, 2019 at 1:08 PM
  6. jacco96
    Joined:
    Mar 6, 2017
    Posts:
    70
    Referrals:
    0
    Sythe Gold:
    80
    Discord Unique ID:
    311772111255633920
    Discord Username:
    haantje30#9608

    jacco96 Member

    redacted

    The evidence against me is circumstantial? There isn't any. My involvement in this report will be limited to this message.
     
    Last edited: Jun 29, 2019
  7. Unread #4 - Jun 29, 2019 at 3:11 PM
  8. Dev Zach
    Joined:
    Nov 27, 2018
    Posts:
    7,499
    Referrals:
    5
    Sythe Gold:
    7,008
    Discord Unique ID:
    209081432956600320
    Discord Username:
    Zach
    I saw Matthew Hoover CoolHam Baby Yoda Rakashrug Two Factor Authentication User Nitro Booster (2) Member of the Month Winner

    Dev Zach Hero
    SytheLib Developer Retired Sectional Moderator

    redacted

    @TySimpson
    Hey,
    1. I don't think he has a Sythe profile, but I was told it was fine to report someone's discord profile.
    2. The only proof I have is that he manually logged (in discord) every single time he cashed in or cashed out someone in our discord. That's how we kept track of how much we all had on our accounts. He changed all of his passwords to his mules (which I once had access to) so all I really can see is what he's logged (but those logs are 100% accurate since he was required to manually log every single cash in and cash out). If you would like pictures of every single log he's done I can provide it or give you access to our logs.
     
  9. Unread #5 - Jun 30, 2019 at 12:15 PM
  10. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,117
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate

    redacted

    Awesome, thanks for the report, if the user decides to make a sythe account using the same discord he will be dealt with accordingly. Sorry for your loss.redacted
     
    Last edited by a moderator: Jul 1, 2019
< Imposter Slice | Resolved. BTC network issues probably. >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site