Scam attempt

Discussion in 'Report A Scammer Archive' started by Xantasmine, Nov 17, 2021.

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Scam attempt
  1. Unread #1 - Nov 17, 2021 at 7:01 PM
  2. Xantasmine
    Joined:
    Jul 16, 2021
    Posts:
    706
    Referrals:
    1
    Sythe Gold:
    732
    Vouch Thread:
    Click Here
    Discord Unique ID:
    903473537254293584
    Discord Username:
    Xan#3059

    Xantasmine Apprentice

    Scam attempt

    Scammer's profile link: N/A
    Amount scammed: 0 (almost scammed me for a lot though)
    Discord ID + Unique Discord ID: YanLiLi#7426 | UID: 491337940610449419
    Proof that it's their Discord: Screen capture - a959f6fc3d7fb87838f34b756b3ba767 - Gyazo
    Explanation of the trade: This individual changed their discord name after pming me about wanting to buy an account from me. They then changed their name and tried to act like the real YanLiLi (someone who I have had extensive trade history with, trading bils+ in total).

    They changed their name, and messaged me telling me they would buy gold off me in an attempt to scam me. They have also edited their messages in the discord chat.

    I have also noticed this person is attempting to scam other people right now as I have mutual friends with them.

    https://i.gyazo.com/2bcd805487573c2801176d4296c2b5de.png
    Screenshot - 42b150bd68be1a17d3836484d18eefd5 - Gyazo
     
    Last edited: Nov 17, 2021
  3. Unread #2 - Nov 17, 2021 at 7:46 PM
  4. Devil
    Joined:
    Nov 17, 2017
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    Referrals:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
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    Angelic Retired Sectional Moderator

    Scam attempt

    Thank you for the report. Sadly I wasn't able to locate a Sythe profile with the information you provided. The UID here will hopefully prevent a future scam if a customer cares to search for it on Sythe.

    If you haven't yet familiarized yourself with basic Discord & Sythe trading practices, I recommend you read carefully the following threads:

    1. How to Identify & Avoid Being Scammed on Discord [Guide]
    2. A warning to all Discord traders
    3. Trading 101 - Vouches, donor status and how you can stay safe!

    Furthermore, ALWAYS request a Sythe PM confirmation and verify all parties involved info before proceeding with any trades (I can't stress this enough).

    Best,
    Devil
     
    ^ Xantasmine likes this.
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