• Log in or sign up for an account here: https://www.sythe.org/login

KyleSwapz scammed me for 430m

Status
Not open for further replies.

OS Goldizdope

Newcomer
Joined
Jul 19, 2018
Sythe Gold
18
Messages
17
Age
30
I had purchased 500m from him before and he said he had 430m more to sell. Said he was getting it then deleted and blocked me after I had paid. gyazo pictures of chats. I also have proof I paid the ID via BTC that I paid him. Id rather not post all that but instead pm whoever i need to. Please let me know what else i need to do
Screenshot - c02d32831554d9c1d0ece105390e3715 - Gyazo
Screenshot - a1321d770049b8802c39caa61f46262d - Gyazo
Screenshot - 12a391ec048882d651ea4c6b13007d36 - Gyazo
Screenshot - fea7d41dd91d64b36bb84739f2c80b56 - Gyazo

Scammer's profile link: KyleSwapz
Explanation of the trade: Purchased gold off of him minutes before and went smoothly. Then proceeded to scam a 430m trade. Deleted me and blocked I assume
Amount scammed: 430m
How they scammed: I paid over coinbase BTC first and he didnt reply after
Proof that it's their Discord or Skype:
Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
Other relevant trade screenshots: Imgur
 
Last edited:
Gohan has AIDS
Snowflake
Verified Diamond
Trole
Two Factor Authentication User
Voluntaryist
Why can't I hold all of these feels?
Dunce
Lawrence
Hey... this isnt a fun rank
Carrot
Halloween 2013
Valentine's Singing Competition Winner
Hoover
Homosex
Friendship is Magic
Nitro Booster
Potamus
Cook
Village Drunk
Gooby
Gracious
Cool Kid
Pokémon Trainer
STEVE
Spyro
Candy Man
Gohan has AIDS
Snowflake
Verified Diamond
Trole
Two Factor Authentication User
Voluntaryist
Why can't I hold all of these feels?
Dunce
Lawrence
Hey... this isnt a fun rank
Carrot
Halloween 2013
Valentine's Singing Competition Winner
Hoover
Homosex
Friendship is Magic
Nitro Booster
Potamus
Cook
Village Drunk
Gooby
Gracious
Cool Kid
Pokémon Trainer
STEVE
Spyro
Candy Man
@OS Goldizdope
Sorry for your loss. I'd highly recommend you read the following guides to stay safe while trading on sythe:

1.) ALWAYS request a sythe PM, make sure the PM includes both your Discord Name and UIDs as shown here: Discord PM Template
2.) Familiarise yourself with who you can trust: Trading 101 - Vouches, donor status and how you can stay safe!
3.) Learn how to stay safe from Discord scams: How to Identify & Avoid Being Scammed on Discord [Guide]
4.) If you're still unsure how trustworthy someone is, use a middleman from here:
MiddleMan Forums


@KyleSwapz
DNT + Banned for 3 months as you've admit to it above and have no remorse, you'll keep the DNT until you wish to correct this by repaying the victim. Feel free to do this here:
Dispute a Ban or TWC
 
Detective
Member of the Month Winner
Two Factor Authentication User
Writing Competition Winner
Discord Verified
Air Fryer
Sythe Awards 2018 Winner
Sythe's 15th Anniversary
Sythe's 20th Anniversary
Verified Ironman
$67 dollars has been recovered in an anti-scam thanks to @Skrizzly -> sent to @OS Goldizdope's bitcoin address: 3KnYvmMHnqX454jCKWmkoS7HrTfFMk42sn

For future staff: $322.5 / $322.5

Update 5/18/2019:
$262.72 has been antiscammed here
$67.5 was originally anti'd

This debt is paid off.
 
Last edited by a moderator:
Status
Not open for further replies.
Runescape Gamblingrunescape gambling
Back
Top