- Joined
- May 3, 2013
- Sythe Gold
- 0
- Messages
- 387
Scammer's profile link: http://www.sythe.org/members/331136-sanctumx.html
Explanation of the trade: I made over 400m staking recently and wanted to get rid of the bulk of it. Posted on sythe looking to sell @ fair price of $2.1/M for bitcoin only, as it is the only method I know where its 100% safe(as long as you receive the btc....)
How they scammed: Since he is well trusted(was) and has over 200 vouches, seen here: http://www.sythe.org/vouches-forum/1360389-sanctumx-vouches.html I decided to go first (I shouldn't have been a cheap bastard and not use a OMM). We decided on 3 trades at 125m/125m and last one for 150m totaling 400m.
Sythe PM picture: http://i.imgur.com/i7VAqii.png
Skype profile ID & conversation:
http://i.imgur.com/uszbn33.png
http://i.imgur.com/Z32CrRX.png
http://i.imgur.com/0Yr55m0.png
http://i.imgur.com/T41XULg.png
http://i.imgur.com/ouhxsF9.png
http://i.imgur.com/F1nfDym.png
http://i.imgur.com/0KjYnut.png
http://i.imgur.com/apzNHWD.png
http://i.imgur.com/TsPAagh.png
http://i.imgur.com/Bnyrj0C.png
http://i.imgur.com/ZoqMjRW.png
1-11 album of skype chats here: http://imgur.com/uszbn33,Z32CrRX,0Y...Dym,0KjYnut,apzNHWD,TsPAagh,Bnyrj0C,ZoqMjRW#0
Other relevant trade screenshots:
If this is not enough I videod the whole trade capturing me giving his account that he posted name in the skype chat and me accepting the trade giving him 125m then him saying he did not receive it
EDIT: You can see in the skype chat where I had to restart my laptop because it was making my computer go wack. I restarted it and videod the trade and thought it was fine. Went to view over it and it is CORRUPTED? Completely fucked idk how
Also I go back to look to double check the name he said his account was gesjwweqgg or something very close to that and he SOME HOW EDITED THE SKYPE CONVERSATION I HAVE NO IDEA HOW????????
EDIT2:I can screenshare any admins or mods that want to look at this. If there is a way to tell if he edited parts of the skype chat, it will show!!!
EDIT3: I got part of the video to work, please let me know if you need video or anything else I can provide, thank you.\
EDIT4: Aahahahahahahah I got the video to work, the whole thing, It shows EVERYTHING, please get ahold of me mods or admins for video.
He edited the skype chat AFTER i videod the trade, fail scammer, gotcha Sanctum
Edit5: I am uploading right now, 12 hours remaining on upload time. But I can gladly screenshare and play it.
I would have no problem with him paying me back and squashing this. Let me know.
Explanation of the trade: I made over 400m staking recently and wanted to get rid of the bulk of it. Posted on sythe looking to sell @ fair price of $2.1/M for bitcoin only, as it is the only method I know where its 100% safe(as long as you receive the btc....)
How they scammed: Since he is well trusted(was) and has over 200 vouches, seen here: http://www.sythe.org/vouches-forum/1360389-sanctumx-vouches.html I decided to go first (I shouldn't have been a cheap bastard and not use a OMM). We decided on 3 trades at 125m/125m and last one for 150m totaling 400m.
Sythe PM picture: http://i.imgur.com/i7VAqii.png
Skype profile ID & conversation:
http://i.imgur.com/uszbn33.png
http://i.imgur.com/Z32CrRX.png
http://i.imgur.com/0Yr55m0.png
http://i.imgur.com/T41XULg.png
http://i.imgur.com/ouhxsF9.png
http://i.imgur.com/F1nfDym.png
http://i.imgur.com/0KjYnut.png
http://i.imgur.com/apzNHWD.png
http://i.imgur.com/TsPAagh.png
http://i.imgur.com/Bnyrj0C.png
http://i.imgur.com/ZoqMjRW.png
1-11 album of skype chats here: http://imgur.com/uszbn33,Z32CrRX,0Y...Dym,0KjYnut,apzNHWD,TsPAagh,Bnyrj0C,ZoqMjRW#0
Other relevant trade screenshots:
If this is not enough I videod the whole trade capturing me giving his account that he posted name in the skype chat and me accepting the trade giving him 125m then him saying he did not receive it
EDIT: You can see in the skype chat where I had to restart my laptop because it was making my computer go wack. I restarted it and videod the trade and thought it was fine. Went to view over it and it is CORRUPTED? Completely fucked idk how
Also I go back to look to double check the name he said his account was gesjwweqgg or something very close to that and he SOME HOW EDITED THE SKYPE CONVERSATION I HAVE NO IDEA HOW????????
EDIT2:I can screenshare any admins or mods that want to look at this. If there is a way to tell if he edited parts of the skype chat, it will show!!!
EDIT3: I got part of the video to work, please let me know if you need video or anything else I can provide, thank you.\
EDIT4: Aahahahahahahah I got the video to work, the whole thing, It shows EVERYTHING, please get ahold of me mods or admins for video.
He edited the skype chat AFTER i videod the trade, fail scammer, gotcha Sanctum
Edit5: I am uploading right now, 12 hours remaining on upload time. But I can gladly screenshare and play it.
I would have no problem with him paying me back and squashing this. Let me know.
