Report TheRealBigSmoke

[cebogold]

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

 

@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.

 

[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.

 

[cebogold]

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.

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?

 

@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

 

[cebogold]

@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

Bank https://i.imgur.com/Y9pzN55.png
i change the password today https://i.imgur.com/agW9nsr.png

 

@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.