Madz - Scammed

Discussion in 'Report A Scammer Archive' started by tbh, May 3, 2021.

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Madz - Scammed
  1. Unread #1 - May 3, 2021 at 4:30 PM
  2. tbh
    Joined:
    Sep 2, 2020
    Posts:
    4,558
    Referrals:
    16
    Sythe Gold:
    1,472
    Vouch Thread:
    Click Here
    Discord Unique ID:
    230889277154656256
    Discord Username:
    swapsafe

    tbh Grand Master

    Madz - Scammed
    Scammer's profile link: https://www.sythe.org/members/madz.477768/
    Amount scammed: $559 BTC / 1.3b OSRS GP
    Discord ID + Unique Discord ID: Mads#5750 + 196705040075849728
    Proof that it's their Discord: [​IMG]
    Explanation of the trade: I was to send Madz $559 worth of BTC for 1.3b (1300m) OSRS GP
    How they scammed: Once the BTC confirmations were there, he stopped responding.
    Other relevant trade screenshots:
    https://i.imgur.com/WaHorGV.mp4
    https://i.imgur.com/sce4UDS.mp4
    https://i.imgur.com/Z0TvEh2.mp4
     
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  3. Unread #2 - May 3, 2021 at 4:55 PM
  4. Andy
    Joined:
    Jan 2, 2018
    Posts:
    12,234
    Referrals:
    8
    Sythe Gold:
    11,648
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
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    Andy
    Administrator Knight Monster Competition Winner

    Madz - Scammed
    @Madz what's going on here?

    @BSDuo can you paste the link to the transaction here as well please?
     
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    Last edited: May 3, 2021
  5. Unread #3 - May 3, 2021 at 5:00 PM
  6. tbh
    Joined:
    Sep 2, 2020
    Posts:
    4,558
    Referrals:
    16
    Sythe Gold:
    1,472
    Vouch Thread:
    Click Here
    Discord Unique ID:
    230889277154656256
    Discord Username:
    swapsafe

    tbh Grand Master

    Madz - Scammed
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  7. Unread #4 - May 4, 2021 at 10:06 PM
  8. Andy
    Joined:
    Jan 2, 2018
    Posts:
    12,234
    Referrals:
    8
    Sythe Gold:
    11,648
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy
    Administrator Knight Monster Competition Winner

    Madz - Scammed
    They've been online and have failed to respond so I've banned them.

    @BSDuo sorry for your loss.
     
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