Xplode
Active Member
- Joined
- Mar 3, 2019
- Sythe Gold
- 123
- Messages
- 126
Scammers profile link: Reas
Explanation of trade: Trade was for a maxed 75 attack pure for the original agreed upon price of $40 BTC. We were going to get a MM as he claim he was legit and had done $1000’s of dollars worth of trades and wouldn’t scam over such a small amount. We opted for PayPal without MM because he said I could charge back if he scammed. We agreed that I’d pay $20 first then he would give me all the account details so that I could change them to mine followed by another $20.
Discord: Triumphz#9724
Total Amount Scammed: $85 USD
After realizing the sythe member was also in the same clan discord as me (IR) I assumed I should go along with him and that he could be trusted . I sent the original $20 on paypal and received no information due to the fact that he claims the arrival of the money never happened although I was able to confirm. I even called PayPal and they said it had been delivered. I then paid another $20 via BTC and I double check even with him before sending it to the provided address. After I sent the money he claimed that it was the wrong address. Then I sent $45 PayPal some hours later as a gift (believed it would work faster) and he claimed that he never got the money and that I should just refund the PayPal o cancel my credit card and pay him only in BTC. I have screenshots of every confirmation plus proof that it was sent to the correct addresses and arrived although claimed otherwise. This user also claims to be friends with a mod on sythe and says he will receive no punishment at all for what he has done.
Explanation of trade: Trade was for a maxed 75 attack pure for the original agreed upon price of $40 BTC. We were going to get a MM as he claim he was legit and had done $1000’s of dollars worth of trades and wouldn’t scam over such a small amount. We opted for PayPal without MM because he said I could charge back if he scammed. We agreed that I’d pay $20 first then he would give me all the account details so that I could change them to mine followed by another $20.
Discord: Triumphz#9724
Total Amount Scammed: $85 USD
After realizing the sythe member was also in the same clan discord as me (IR) I assumed I should go along with him and that he could be trusted . I sent the original $20 on paypal and received no information due to the fact that he claims the arrival of the money never happened although I was able to confirm. I even called PayPal and they said it had been delivered. I then paid another $20 via BTC and I double check even with him before sending it to the provided address. After I sent the money he claimed that it was the wrong address. Then I sent $45 PayPal some hours later as a gift (believed it would work faster) and he claimed that he never got the money and that I should just refund the PayPal o cancel my credit card and pay him only in BTC. I have screenshots of every confirmation plus proof that it was sent to the correct addresses and arrived although claimed otherwise. This user also claims to be friends with a mod on sythe and says he will receive no punishment at all for what he has done.
