Gold Buyer Scam

Discussion in 'Report A Scammer Archive' started by Evolutionist, Jul 20, 2020.

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Gold Buyer Scam
  1. Unread #1 - Jul 20, 2020 at 1:13 PM
  2. Evolutionist
    Joined:
    Jul 6, 2018
    Posts:
    150
    Referrals:
    3
    Sythe Gold:
    156

    Evolutionist Active Member
    Do Not Trade

    Gold Buyer Scam
    I sold over $750 in gold to two users on Discord who found me through Sythe forums, ribbit#6415 w/ Unique ID 697679482558873651, and Game#8527 w/ Unique ID 287947974770819073, they have disputed their friends and family transactions on PayPal as "Unauthorized Payment". I do not have their Sythe usernames, and I am posting this in hopes these scumbags don't try this with anyone else.

    The PayPal emails are [email protected] and [email protected]

    DO NOT TRUST THESE PEOPLE.

    I can provide transaction and discord conversation proof to anyone who requires it.
     
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    ^ Alibabas Gold likes this.
    Last edited: Jul 21, 2020
  3. Unread #2 - Jul 20, 2020 at 2:21 PM
  4. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Gold Buyer Scam
    Please fill out the template with proof of your claims: How to Report a Scammer - Report Templates
     
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  5. Unread #3 - Jul 20, 2020 at 2:22 PM
  6. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Gold Buyer Scam
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    ^ Alibabas Gold, YorLeMoine and Evolutionist like this.
    Last edited: Jul 20, 2020
  7. Unread #4 - Jul 20, 2020 at 11:57 PM
  8. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Gold Buyer Scam
    Sorry @Evolutionist I didn't mean to close this - if you still have those UIDs they would be helpfu.
     
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  9. Unread #5 - Jul 21, 2020 at 6:04 AM
  10. Evolutionist
    Joined:
    Jul 6, 2018
    Posts:
    150
    Referrals:
    3
    Sythe Gold:
    156

    Evolutionist Active Member
    Do Not Trade

    Gold Buyer Scam
    Unique IDs have been added to the post now
     
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    ^ Superfluous likes this.
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