MilkTea/Bitholder is a scammer

[Wthomfg]

Scammer's profile link: MilkTea
Explanation of the trade: OSRS with payment through zelle
Amount scammed: $600 usd
How they scammed: i went first with trade and he blocked me on discord after money is sent
Proof that it's their Discord: Imgur
Discord ID + Unique Discord ID: BitHolder#0595 + unique discord id: 472257269204254720
Other relevant trade screenshots: Imgur , Imgur , Imgur

 

[Gladiator]

@Wthomfg
Did you request a PM? How do you know that Discord belongs to them

 

[Wthomfg]

They linked me their sythe page via discord for vouch

They also left me one as well

 

[Gladiator]

I see their deleted vouch: https://i.imgur.com/P0UENjn.png

@MilkTea
You'll have to respond here

 

[MilkTea]

hey guys, that guy purchased from someone i do not know and used me to trade him the gold. im not sure if im allowed to tell it here which but i met the guy that talked to me on irc. (gambling server) and then when he is trying to buy again from me he used different address. so i knew it wasnt him sending me money.

bitholder is not my discord btw and

i dont know his discord

no confirmation happened here i didnt even confirm in sythe it was me he is trading or talking to this is wrong i traded the guy from irc not him. i dont know wthomfg the guy just gave him his sythe and i vouched him then deleted it like i said because it wasnt him who i was talking to

 

[Wthomfg]

Previous trade proof: Imgur
He edited and changed the vouch link he gave today :Imgur
How would you know exact amount to vouch and give random vouches for no reason at all

 

[MilkTea]

thats not my discord bro

you're talking to someone else not me

ask all people that vouched me and confirm that the one he is talking to bitholder is not my discord

skrizzly mostly i do trade with him 24/7 you can ask its not my discord

 

[Gladiator]

Looking deeper into this, @MilkTea's discord can be seen in this report:
Renzen040 Scamming
Mandaluyong#8152, the same Discord is the one he's been sending out in PMs and the same Discord which matches his other trades as seen here: https://i.imgur.com/TWB5mNX.png

@Wthomfg
BitHolder#0595 UID: 472257269204254720
Does not link to any sythe user. It is vital that you request a sythe PM for future trades. Anyone can add your discord and link you a vouch page pretending to be someone they're not. I would also recommend splitting up large amounts or using a middleman. Sorry for your loss.