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Scammed $40 USDT by TopMax

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MarcOsrs94

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Today i got Scammed by TopMax for $40.
TopMax UID: 443880258333310976

Scammed by TopMax for 40$
Story: I added him from his sythe, and asked to buy osrs gold worth 40$. He explained me how to transfer from binance wallet to another wallet. After trade concluded, he stopped answering and deleted me.
Then I added him from my other discord to see what he had to say, he confirmed through pm that he is the owner of the Sythe account that scammed and when i asked why did he scam me he just deleted me again. (all pics in imgur).

He also changed his discord name or something like that to "mtxguy".

This is my first time ever filing a report. so please lmk if there's anything i can do or needed to add.
 
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i added image, but it wont let me get the UID from discord since he change his name and idk what more
Scammed by TopMax for 40$
lmk if there's something else i can do

You will need to post a gif of you collecting the UID. When a discord name is changed the UID remains the same.

How to collect someone's Discord Unique ID
  1. Start off by going to User Settings at the bottom left of Discord (Example)
  2. From there click Advanced and scroll down to enable Developer Mode (Example)
  3. After that you will be able to right click someone's name either at the top of your DM with them and copy their unique ID (Example)
How to make a GIF
  1. Download and install Sharex from getsharex.com
  2. Once you have it open click Capture and then Screen Recording (GIF) (Example)
  3. Select the area you would like to capture and then collect the Discord unique ID as explained above
  4. Click stop once you are finished, Sharex will automatically upload the GIF to Imgur and copy the link to your clipboard
 
Last edited:
You will need to post a gif of you collecting the UID. When a discord name is changed the UID remains the same.

How to collect someone's Discord Unique ID
  1. Start off by going to User Settings at the bottom left of Discord (Example)
  2. From there click Advanced and scroll down to enable Developer Mode (Example)
  3. After that you will be able to right click someone's name either at the top of your DM with them and copy their unique ID (Example)
How to make a GIF
  1. Download and install Sharex from getsharex.com
  2. Once you have it open click Capture and then Screen Recording (GIF) (Example)
  3. Select the area you would like to capture and then collect the Discord unique ID as explained above
  4. Click stop once you are finished, Sharex will automatically upload the GIF to Imgur and copy the link to your clipboard
Kanye, thanks a lot for the instructions. The GIF getting the UID has now been uploaded to the link above with all the pictures. Let me know if there's anything else I can add.
 
Two Factor Authentication User
<3 n4n0
Christmas 2025
Gohan has AIDS
Halloween 2025
HamSanta
Homosex
March Madness
Poképedia
Potamus
Staff of the Quarter Winner
Summer 2022
Summer 2024
Ursaring
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Kanye, thanks a lot for the instructions. The GIF getting the UID has now been uploaded to the link above with all the pictures. Let me know if there's anything else I can add.

Thank you for uploading the UID GIF.

@TopMax will need to respond to this scam report as well.
 
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