Scammed by Dovis Gold Shop

Discussion in 'Report A Scammer Archive' started by Trustworthiness, Jul 9, 2019.

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Scammed by Dovis Gold Shop
  1. Unread #1 - Jul 9, 2019 at 4:20 AM
  2. Trustworthiness
    Joined:
    May 28, 2016
    Posts:
    405
    Referrals:
    0
    Sythe Gold:
    411
    Discord Unique ID:
    686632386271772674
    Discord Username:
    Tajus#1952

    Trustworthiness Forum Addict
    $5 USD Donor New

    Scammed by Dovis Gold Shop

    Scammer's profile link: https://www.sythe.org/conversations/pm.8406539/
    Explanation of the trade: $202 Zelle/PP for $184 ETH
    Amount scammed: $184 ETH
    How they scammed: Did not pay
    Proof that it's their Discord: Confirmed with PM - even though does not line up
    Discord ID + Unique Discord ID: DovisGold#7539 + 571556347892465666 (The account on discord)
    Other relevant trade screenshots:


    Chat logs: Imgur
    Confirmed with a PM: Imgur



    Although the discord profile I talked to does not match the discord linked in some of the Sythe user's posts, no other account was speaking to me on discord, so his PM to me should serve as valid proof. He has also been online the entire time, and I would wager that this is going to be a multi-person scam.
     
  3. Unread #2 - Jul 9, 2019 at 4:47 AM
  4. Admires
    Joined:
    Jun 27, 2013
    Posts:
    3,301
    Referrals:
    0
    Sythe Gold:
    827
    Two Factor Authentication User

    Admires Grand Master
    Retired Sectional Moderator

    Scammed by Dovis Gold Shop

    We can’t confirm that who you were talking to is @Dovis Gold Shop because you traded a discord that he doesn’t associate with. You may have been the victim of a “man in the middle” impostor scam where someone pretended to be you and messaged @Dovis Gold Shop to PM you. However, his PM was extremely poor so he will get a TWC for this.
     
    ^ GoldIndeed likes this.
< BlackjackBabe | [resolved] >

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