MXO Scam for 800M

Discussion in 'Report A Scammer Archive' started by normule, Dec 3, 2021.

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MXO Scam for 800M
  1. Unread #1 - Dec 3, 2021 at 10:28 PM
  2. normule
    Joined:
    Nov 25, 2021
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    69
    Discord Unique ID:
    168679343147450368
    Discord Username:
    normule

    normule Newcomer
    $25 USD Donor New

    MXO Scam for 800M

    Scammer's profile link: MXO

    Amount scammed: 800M / ~300 USD

    Discord ID + Unique Discord ID: mxo#0001 / 642543959230513152

    Proof that it's their Discord: [Redacted]

    Explanation of the trade: I was kinda an idiot, was my first big gold sale and I took a look on Sythe trying to find the best price which his thread was offering, but should've known its too good to be true with the current GP prices lol. Gotta firm the L and learn from it.

    How they scammed: Traded them the gold, gave them my cashapp, they blocked me on discord.

    Other relevant trade screenshots:

    Screenshot - 1a5882148637054444376b3c62682ba9 - Gyazo

    Screenshot - a0cf919ca291e9e2baf32ca211a3382b - Gyazo
     
    Last edited by a moderator: Dec 3, 2021
  3. Unread #2 - Dec 3, 2021 at 10:30 PM
  4. Devil
    Joined:
    Nov 17, 2017
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    17,544
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    Sythe Gold:
    1,095
    Vouch Thread:
    Click Here
    Pokémon Master STEVE Some like it hot The Glizz CoolHam The Dark Side Pool Shark (4) March Madness Member of the Month Winner
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    Devil Runewager.com - Osrs Gambling
    Angelic Retired Sectional Moderator

    MXO Scam for 800M

    @MXO Care to explain? You have been DNT'd.
    I have also DNT'd @MXO's other account (beardzaszas)

    @normule You may post his RSN here for public view.
     
    ^ owned likes this.
    Last edited: Dec 3, 2021
  5. Unread #3 - Dec 3, 2021 at 10:35 PM
  6. normule
    Joined:
    Nov 25, 2021
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    69
    Discord Unique ID:
    168679343147450368
    Discord Username:
    normule

    normule Newcomer
    $25 USD Donor New

    MXO Scam for 800M

    Was just a mule account like slayerwaker or something
     
    Last edited: Dec 3, 2021
  7. Unread #4 - Dec 4, 2021 at 12:38 PM
  8. Devil
    Joined:
    Nov 17, 2017
    Posts:
    17,544
    Referrals:
    10
    Sythe Gold:
    1,095
    Vouch Thread:
    Click Here
    Pokémon Master STEVE Some like it hot The Glizz CoolHam The Dark Side Pool Shark (4) March Madness Member of the Month Winner
    Halloween 2015 Halloween 2021 (2) Halloween 2022 Halloween 2023 Easter 2021 Easter 2022 (2) Valentine's Day 2021 Valentine's Day 2022 Christmas 2022 Sythe's 15th Anniversary

    Devil Runewager.com - Osrs Gambling
    Angelic Retired Sectional Moderator

    MXO Scam for 800M

    I am going to go ahead and assume he scammed. He has been online several times since this report went live and chose to ignore it.

    @MXO & @beardzaszas have both been banned 3 months + DNT for scamming. He will have to repay this debt and request a pardon if he ever wishes to rejoin Sythe.

    I'm truly sorry for your loss. If you haven't yet familiarized yourself with basic Discord & Sythe trading practices, I recommend you read carefully the following guides:
    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
     
    Last edited: Dec 4, 2021
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