Scam attempt by Matthew1337

Discussion in 'Report A Scammer Archive' started by Justin Purdy, Sep 5, 2018.

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Scam attempt by Matthew1337
  1. Unread #1 - Sep 5, 2018 at 2:02 PM
  2. Justin Purdy
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    Scam attempt by Matthew1337

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  3. Unread #2 - Sep 6, 2018 at 1:28 AM
  4. Champ
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Happy Holidays!

    Scam attempt by Matthew1337

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  5. Unread #3 - Sep 7, 2018 at 1:50 AM
  6. King
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    King Runewager.com - Osrs Gambling

    Scam attempt by Matthew1337

  7. Unread #4 - Sep 7, 2018 at 2:26 AM
  8. Justin Purdy
    Joined:
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    Justin Purdy Forum Addict
    $5 USD Donor New

    Scam attempt by Matthew1337

    Scammer's profile link: matthew1337

    Explanation of the trade: Csgo skin for paypal, me selling him buying

    How they scammed: SCAM ATTEMPT. Kept trying to go through non sythe pathways and wanted to do everything off of sythe. Main thing was using a "youtuber' by the name of Steam Community :: WatchGamesTV arenavgo.com. I left the conversation between me, "middleman", and buyer. I have full text conversation of this person begging to do the trade without using sythe and having absolutely no vouches for himself. (Imgur). I was talking to another sythe user at the time who also thought it was sketchy and has a high standing within the sythe community and he told me to continue forward to get this attempted scammer banned. Main point at hand was he refused to through sythe even though he reached out to my on sythe.

    He sent this in private message: Screenshot - f84d4cd5f9e3c43891d591190c04f727 - Gyazo

    Link: Steam Community :: M0on8th∆yN B>Skins PP/BTC/ETH

    Unique ID if both account on steam and messages: Steam Community :: Error


    Proof that it's their Steam: Screen capture - 61290951a379b22d386025e7535fbd44 - Gyazo

    Skype profile ID & conversation pictures: Imgur

    Other relevant trade screenshots: Screenshot - e232316e645ffc2b86304ff1876996e7 - Gyazo

    Overall super sketchy and had absolutely no proof to back up any claims, would not go through sythe or use any sythe approved MM. Thanks.
     
  9. Unread #5 - Sep 7, 2018 at 2:27 AM
  10. Justin Purdy
    Joined:
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    Justin Purdy Forum Addict
    $5 USD Donor New

    Scam attempt by Matthew1337


    Imgur this as well.
     
  11. Unread #6 - Sep 7, 2018 at 9:15 AM
  12. Champ
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    Sythe Gold:
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Happy Holidays!

    Scam attempt by Matthew1337

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  13. Unread #7 - Sep 8, 2018 at 3:14 AM
  14. King
    Joined:
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    Sythe Gold:
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    Brawlhalla Champion Detective Member of the Month Winner

    King Runewager.com - Osrs Gambling

    Scam attempt by Matthew1337

< Potential RAT/malicious program sender | Carson120 - Whip breaker >

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