Excellence - Excellent at scamming!

Discussion in 'Report A Scammer Archive' started by Side, Aug 29, 2020.

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Excellence - Excellent at scamming!
  1. Unread #1 - Aug 29, 2020 at 12:07 PM
  2. Side
    Joined:
    Jun 23, 2020
    Posts:
    56
    Referrals:
    0
    Sythe Gold:
    59
    Discord Unique ID:
    776562060531859476
    Discord Username:
    EZ#7777

    Side Member

    Excellence - Excellent at scamming!

    Scammer's profile link: Excillias
    Amount scammed: 40m 07
    Discord ID + Unique Discord ID: Excellence#9656 (746474699172741140)
    Proof that it's their Discord: Screen capture - ffcd37093ff02fde7ee50c49bbf6d54c - Gyazo
    Explanation of the trade: Bought rsps gold from him, however upon 1/2 of payment to him which was 40m I was blocked on discord.
    How they scammed: By not paying what I paid for.
    Other relevant trade screenshots:
    Initial trade was 80m: Screenshot - 9d65c2dd012910dfe9a3190ca8dc56d8 - Gyazo
    Paid him the 40m: Screenshot - 446b4cf924c67d1beed7371f68300dec - Gyazo
    Blocked me: Screenshot - e0a565cceb7f9d501771e61562c6b9c5 - Gyazo
     
    ^ Zombie and Money like this.
  3. Unread #2 - Aug 29, 2020 at 1:56 PM
  4. King
    Joined:
    Apr 2, 2017
    Posts:
    13,664
    Referrals:
    123
    Sythe Gold:
    2,707
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    Excellence - Excellent at scamming!

    It appears that this Sythe account is hacked or sold given the location difference coming off of a huge inactivity gap, therefore I've banned/DNT'd it. The recent posts have a geo-location match to @Passionluv who has been ban evading/scamming/hacking (or buying) several Sythe accounts as of recent (refer to this search). Regardless this user is responsible in making sure his Sythe account doesn't get compromised, so if he wishes to return to the market he'll have to repay this debt. I'm sorry for your loss @Side.
     
    ^ Devil likes this.
< FrigidGold AKA Deflykt scammed me 26 dollars and 40 cents + VPS sub L O L | Pkemfast >

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