Scammed by

Discussion in 'Report A Scammer Archive' started by DStat, Apr 29, 2021.

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Scammed by
  1. Unread #1 - Apr 29, 2021 at 4:01 PM
  2. DStat
    Joined:
    Oct 27, 2019
    Posts:
    2
    Referrals:
    0
    Sythe Gold:
    2

    DStat Newcomer

    Scammed by

    Scammer's profile link: Unkown sythe account
    Amount scammed: 1.5b
    Discord ID + Unique Discord ID: ILoveTob#1641 and twitch name: Twitch
    Proof that it's their Discord: https://i.imgur.com/UjygCDo.png
    Explanation of the trade: Months ago gave him a 5b loan after he staked everything away in order for him to be able to still stream with content. Agreement was to pay me back slowly over time.
    How they scammed: After paying back 3.5b, he stopped streaming all together, and completely disappeared off the planet for everyone. He removed me on all social medias/blocked me wherever possible and completely ignored me. We agreed to pay me back for the rest by paypalling me and after that he basically disappeared and gave me no response anywhere. I have a lot of reputable sythe members who can further vouch for this trade and know about this whole thing.
    Other relevant trade screenshots: imgur.com
     
    ^ Yuva, John60, Abd and 1 other person like this.
  3. Unread #2 - Apr 29, 2021 at 5:01 PM
  4. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Scammed by

  5. Unread #3 - Apr 29, 2021 at 6:49 PM
  6. DStat
    Joined:
    Oct 27, 2019
    Posts:
    2
    Referrals:
    0
    Sythe Gold:
    2

    DStat Newcomer

    Scammed by

    ^ Yuva likes this.
  7. Unread #4 - Apr 29, 2021 at 8:36 PM
  8. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Scammed by

    Thanks
     
  9. Unread #5 - Apr 30, 2021 at 1:05 AM
  10. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Scammed by

    @DStat please contact @LordZuku as he has been able to recover some of your lost funds
     
    ^ bonkgold likes this.
  11. Unread #6 - Apr 30, 2021 at 12:21 PM
  12. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Scammed by

    200m has been returned to @DStat
     
    ^ Rune_Dragon likes this.
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