Neataf scammer

Discussion in 'Report A Scammer Archive' started by Havoc_, Sep 8, 2020.

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Neataf scammer
  1. Unread #1 - Sep 8, 2020 at 9:33 PM
  2. Havoc_
    Joined:
    Mar 11, 2015
    Posts:
    92
    Referrals:
    0
    Sythe Gold:
    20

    Havoc_ Member

    Neataf scammer

    Scammer's profile link: Neataf
    Amount scammed: http://prntscr.com/udyyqt
    Discord ID + Unique Discord ID: http://prntscr.com/udz4q6 mistiago#4905 (was NEAT#4905 before he blocked me) https://im6.ezgif.com/tmp/ezgif-6-c65c9e0905e2.gif
    Proof that it's their Discord: http://prntscr.com/udz58k - like he removed messages and videos from our convo but thats his made pfp which im sure u can see he had set on sythe b4 wiping his whole sythe acc. - http://prntscr.com/udz5qd
    Explanation of the trade: I agreed to go first since he had alot of vouches and trades. He did show me his coinbase wallet which was full of sythe trades so I did assume stupidly that its safe to do without mm, or trade in general
    How they scammed: Received the money, proceeded to block me and close down his sythe account, deleted avatar, changed info on forums including discord etc and also including his GFX shop etc
    Other relevant trade screenshots: Screenshot http://prntscr.com/udz7nn
     
    ^ WYD, k1bo, ThrexServices and 1 other person like this.
  3. Unread #2 - Sep 8, 2020 at 9:36 PM
  4. Havoc_
    Joined:
    Mar 11, 2015
    Posts:
    92
    Referrals:
    0
    Sythe Gold:
    20

    Havoc_ Member

    Neataf scammer

    Last pic is to poiont out the avatar on sythe and on the gif discord pfp
     
  5. Unread #3 - Sep 8, 2020 at 9:45 PM
  6. Techie
    Joined:
    Mar 11, 2015
    Posts:
    13,743
    Referrals:
    5
    Sythe Gold:
    8,426
    Vouch Thread:
    Click Here
    Discord Unique ID:
    95627274077868032
    Discord Username:
    _techie
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Easter 2023

    Techie Runewager.com - Osrs Gambling

    Neataf scammer

    @Neataf can you help out here? DNT'd for now.

    @Havoc_ can you include more chat logs surrounding the payment as well as a gif of you copying/pasting their discord uid?
     
  7. Unread #4 - Sep 8, 2020 at 9:53 PM
  8. Havoc_
    Joined:
    Mar 11, 2015
    Posts:
    92
    Referrals:
    0
    Sythe Gold:
    20

    Havoc_ Member

    Neataf scammer

  9. Unread #5 - Sep 9, 2020 at 2:32 PM
  10. Techie
    Joined:
    Mar 11, 2015
    Posts:
    13,743
    Referrals:
    5
    Sythe Gold:
    8,426
    Vouch Thread:
    Click Here
    Discord Unique ID:
    95627274077868032
    Discord Username:
    _techie
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Easter 2023

    Techie Runewager.com - Osrs Gambling

    Neataf scammer

    ^ Exxistential and Olm Services like this.
< BestSellerNoder (off-site scam) | XerxesCx - Account recovery >

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