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New scammerq

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Baldybald

Newcomer
Joined
Aug 19, 2024
Sythe Gold
8
Messages
10
Age
28
Scammer's profile link:
Nakadau
Amount scammed: 1.4b osrs
Discord ID + Unique Discord ID:toppahz
Proof that it's their Discord:
47593f13c87fd3033bbf5e0edbf5dc40.png

Screenshot - 47593f13c87fd3033bbf5e0edbf5dc40 - Gyazo
Explanation of the trade: half traded then just scammed logged.
How they scammed:
Other relevant trade screenshots:

Gyazo
Gyazo
 
Cubone
Marowak
Kangaskhan
Pikachu
Charmander
Charmeleon
Charizard
Bulbasaur
Ivysaur
Venusaur
Pokémon Trainer
Poké Prizebox
Pokémon Master
Tier 1 Prizebox
Tier 2 Prizebox
Tier 3 Prizebox
Tier 4 Prizebox
Tier 5 Prizebox
Tier 6 Prizebox
Tier 7 Prizebox
Member of the Quarter Winner
Staff of the Quarter Winner
Sythe's 20th Anniversary
Sythe Awards 2023 Winner
Sythe Awards 2024 Winner
Sythe Awards 2025 Winner
The Glizz
Baby Yoda
May the 4th Be With You
The Dark Side
@Baldybald can you please provide the following:

  • Screenshots of the full discord conversation related to the trade
  • Please also elaborate on the amount you state you were scammed. In your report you state 1.4b, but the screenshots show that you traded 1b
 
Discord was stated already, there is no other unique ID or i would have gotten that mate. thats all i could get.


full trades the guy was deleting the chats so thats all i could manage to get before he deleted to it all

Yes so i could only manage to get a screenshot of the 1b being traded and the other 400m i couldnt as i think the guy knew i was trying to get a screenshot.
 
yes mate i understand this... but i dont have him on discord anymore because hes deleted or blocked me. if i had the info i would have posted mate.
 
Cubone
Marowak
Kangaskhan
Pikachu
Charmander
Charmeleon
Charizard
Bulbasaur
Ivysaur
Venusaur
Pokémon Trainer
Poké Prizebox
Pokémon Master
Tier 1 Prizebox
Tier 2 Prizebox
Tier 3 Prizebox
Tier 4 Prizebox
Tier 5 Prizebox
Tier 6 Prizebox
Tier 7 Prizebox
Member of the Quarter Winner
Staff of the Quarter Winner
Sythe's 20th Anniversary
Sythe Awards 2023 Winner
Sythe Awards 2024 Winner
Sythe Awards 2025 Winner
The Glizz
Baby Yoda
May the 4th Be With You
The Dark Side
This information can still be obtained even if the user has blocked you. Did you close the DM with them yourself already?
 
Never deleted anything but his chat is gone from my discord, thats why the info ive given is it :(
 
Cubone
Marowak
Kangaskhan
Pikachu
Charmander
Charmeleon
Charizard
Bulbasaur
Ivysaur
Venusaur
Pokémon Trainer
Poké Prizebox
Pokémon Master
Tier 1 Prizebox
Tier 2 Prizebox
Tier 3 Prizebox
Tier 4 Prizebox
Tier 5 Prizebox
Tier 6 Prizebox
Tier 7 Prizebox
Member of the Quarter Winner
Staff of the Quarter Winner
Sythe's 20th Anniversary
Sythe Awards 2023 Winner
Sythe Awards 2024 Winner
Sythe Awards 2025 Winner
The Glizz
Baby Yoda
May the 4th Be With You
The Dark Side
@Baldybald I sent you a PM on Sythe to assist you with getting this information, but if you search their discord username or unique ID in the 'Find or start a conversation' tab on discord it should bring you back to your conversation with them.

bT8wF.png



Once there, you can click on the three dots at the top right and record yourself copying the UID.

bT8wa.png




I am going to issue @Nakadau a precautionary DNT as they edited everything from their for sale thread 10 minutes after this report was made and have been inactive since.

@Nakadau you will need to provide some insight here as well.
 
@Baldybald I sent you a PM on Sythe to assist you with getting this information, but if you search their discord username or unique ID in the 'Find or start a conversation' tab on discord it should bring you back to your conversation with them.

bT8wF.png



Once there, you can click on the three dots at the top right and record yourself copying the UID.

bT8wa.png




I am going to issue @Nakadau a precautionary DNT as they edited everything from their for sale thread 10 minutes after this report was made and have been inactive since.

@Nakadau you will need to provide some insight here as well.

No idea what this report is about as I've never had contact with this person before. The post was edited because it's been pretty inactive and hasn't had much interest so it was deleted for the time being.
 
Cubone
Marowak
Kangaskhan
Pikachu
Charmander
Charmeleon
Charizard
Bulbasaur
Ivysaur
Venusaur
Pokémon Trainer
Poké Prizebox
Pokémon Master
Tier 1 Prizebox
Tier 2 Prizebox
Tier 3 Prizebox
Tier 4 Prizebox
Tier 5 Prizebox
Tier 6 Prizebox
Tier 7 Prizebox
Member of the Quarter Winner
Staff of the Quarter Winner
Sythe's 20th Anniversary
Sythe Awards 2023 Winner
Sythe Awards 2024 Winner
Sythe Awards 2025 Winner
The Glizz
Baby Yoda
May the 4th Be With You
The Dark Side
Edit: This report is being reviewed further and I will post here when I have an update.
 
Last edited:
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