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:
    .sej.

    tbh Grand Master
    Do Not Trade

    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:
    11,696
    Referrals:
    6
    Sythe Gold:
    6,916
    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) Tier 1 Prizebox (2)

    Andy Rainbet.com - Casino & Sportsbook
    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:
    .sej.

    tbh Grand Master
    Do Not Trade

    Madz - Scammed
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  7. Unread #4 - May 4, 2021 at 10:06 PM
  8. Andy
    Joined:
    Jan 2, 2018
    Posts:
    11,696
    Referrals:
    6
    Sythe Gold:
    6,916
    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) Tier 1 Prizebox (2)

    Andy Rainbet.com - Casino & Sportsbook
    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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< invalid report | Remchaud attempted scam or is staff on a rsps >

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