Report TheRealBigSmoke

Discussion in 'Report A Scammer Archive' started by cebogold, May 12, 2025.

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Report TheRealBigSmoke
  1. Unread #1 - May 12, 2025 at 2:35 PM
  2. cebogold
    Joined:
    Jul 28, 2019
    Posts:
    1,807
    Referrals:
    0
    Sythe Gold:
    1,860
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247876862246649857
    Discord Username:
    Cebollito#6669

    cebogold Guru

    Report TheRealBigSmoke

    Scammer's profile link: TheRealBigSmoke
    Amount scammed: +700m of bank wealth
    Discord ID + Unique Discord ID: 212633552188080129
    Proof that it's their Discord: Screen capture - 536d6985935183f5eb6b391c21cff7a8 - Gyazo
    Explanation of the trade:
    How they scammed: him contact to buy a me acc [https://www.sythe.org/threads/main-1913-99-str-96-att-96-def-96-range-94-magic-83-const-97-slayer/] Theres says the bank wealth https://i.imgur.com/PxGQZl0.png after i give him the acc to check all is right, then him trade the items to another acc
    Other relevant trade screenshots: Full chat Proofs
     
    ^ OhTown, Rustyy93 and OnlyPurples like this.
    Last edited: May 13, 2025
  3. Unread #2 - May 13, 2025 at 11:48 AM
  4. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    168,591
    Referrals:
    10
    Sythe Gold:
    178,683
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Report TheRealBigSmoke

    @TheRealBigSmoke You've been given a precautionary DNT - care to chime in here?

    @cebogold Please provide the full chat logs and try to update to advise what specifically occurred here as you are a bit hard to follow.
     
    Last edited: May 13, 2025
  5. Unread #3 - May 13, 2025 at 12:42 PM
  6. TheRealBigSmoke
    Joined:
    Feb 7, 2024
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    12
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    0
    Sythe Gold:
    22
    Discord Username:
    bloodrots

    TheRealBigSmoke Newcomer

    Report TheRealBigSmoke

    During our conversation, the user claimed that their account had everything shown in the provided screenshot, but upon verification, it did not match their description—it had very few untradeable items and minimal bank value.

    As part of the transaction process, I informed them that I was converting cryptocurrency and would proceed with the transfer. However, when I mentioned the payment was being sent, they immediately changed the password, which raised concerns about the legitimacy of their claims.

    I take such matters seriously and am happy to provide any additional details or evidence to clarify the situation. Please let me know if further information is needed.

    As soon as I was kicked off the account after trying to change worlds I didn’t even bother arguing with the user as this account was missing most of what was promised. I ended up blocking this user as he had already wasted a lot of my time.
     
    Last edited: May 13, 2025
  7. Unread #4 - May 13, 2025 at 8:24 PM
  8. cebogold
    Joined:
    Jul 28, 2019
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    1,807
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    0
    Sythe Gold:
    1,860
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247876862246649857
    Discord Username:
    Cebollito#6669

    cebogold Guru

    Report TheRealBigSmoke

    I have not received any payment from you, and why did you delete me from your friends list? how shameless do you have to be to steal and then make up explanations?
     
  9. Unread #5 - May 13, 2025 at 8:33 PM
  10. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    168,591
    Referrals:
    10
    Sythe Gold:
    178,683
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Report TheRealBigSmoke

    @cebogold Can you provide a picture of what the bank looks like now? Also, can you provide the screenshot with the time showing of when you changed the password on the account
     
  11. Unread #6 - May 13, 2025 at 8:46 PM
  12. cebogold
    Joined:
    Jul 28, 2019
    Posts:
    1,807
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    0
    Sythe Gold:
    1,860
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247876862246649857
    Discord Username:
    Cebollito#6669

    cebogold Guru

    Report TheRealBigSmoke

  13. Unread #7 - May 13, 2025 at 8:52 PM
  14. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    168,591
    Referrals:
    10
    Sythe Gold:
    178,683
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Report TheRealBigSmoke

    @TheRealBigSmoke Your story does not add up - you've been banned and will remain DNT'd that you will need to pardon for. At no point in time did you advise of any "concerns" with the bank not being the way it was advertised & there's not really even a reason to world change to validate a bank.

    In the future I'd recommend utilizing a Middleman @cebogold - just because they have a number of vouches does not mean anything as it appears they are all gold sale vouches which the user went first to (most likely) -- meaning the vouches hold no weight.
     
    ^ cebogold likes this.
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