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Scammed by Dovis Gold Shop

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Trustworthiness

Forum Addict

$5 USD Donor New
Joined
May 28, 2016
Sythe Gold
411
Messages
405
Location
California
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.
 
Two Factor Authentication User
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.
 
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