Possible Exit Scam..?

Discussion in 'Report A Scammer Archive' started by Def, Jul 15, 2024.

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Possible Exit Scam..?
  1. Unread #1 - Jul 15, 2024 at 3:19 AM
  2. Def
    Joined:
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    Discord Username:
    Def#1117
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    Def Purple Haze Got Me In A Daze.
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    Possible Exit Scam..?
    Scammer's profile link:https://www.sythe.org/members/lawlesss.570360/

    Amount scammed: 13b that is known of so far…


    Discord ID + Unique Discord ID: godrs / 378510391283548171


    Proof that it's their Discord: https://i.imgur.com/zSiJZXp.png

    Explanation of the trade: godrs has sold 13b worth of gold to three people and has not traded the gp over and has disappeared. The individual had initially advertised selling 6b whilst he was at the “gym” but then somehow he managed to sell more than what was originally advertised. Lawless has blocked numerous people on Facebook & Discord.

    How they scammed: failure to deliver gold.

    Other relevant trade screenshots: https://i.imgur.com/FCHD719.png
    https://i.imgur.com/E7bj0tb.png
    https://i.imgur.com/w7q5As9.png
     
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  3. Unread #2 - Jul 15, 2024 at 10:02 PM
  4. Kanye
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    kanye_
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    Possible Exit Scam..?
    @Def Please have these users make a report or reply directly here that are dealing directly with @Lawlesss in these images provided - please have them provide uncropped images and have them provide the GIF of collecting the UID.
     
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    Last edited: Jul 15, 2024
  5. Unread #3 - Jul 16, 2024 at 12:07 PM
  6. Kanye
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    Discord Username:
    kanye_
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    Possible Exit Scam..?
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  7. Unread #4 - Jul 17, 2024 at 6:18 AM
  8. Kanye
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    Possible Exit Scam..?
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  9. Unread #5 - Jul 17, 2024 at 9:12 PM
  10. Def
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    Def#1117
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    Def Purple Haze Got Me In A Daze.
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    Possible Exit Scam..?
    Having them create accounts shortly to post their side of the evidence, bear with me for a while
     
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    ^ owned likes this.
  11. Unread #6 - Jul 25, 2024 at 9:02 AM
  12. Kanye
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    Possible Exit Scam..?
    I've given quite a bit of time - please have them create reports with uncropped proof + GIF of UID. At this time I will keep @Lawlesss DNT'd and they can dispute/explain their side of things. It is still very important to have these users provide these reports of proof + GIF of UID as the proof here is not that great considering everything is cropped.
     
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