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Scammed for 1B

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OmegaJeppe

Newcomer
Joined
Jan 21, 2022
Sythe Gold
3
Messages
2
Age
28
Scammer's profile link: He said he was new and had no rep, so i didn't bother asking.
Amount scammed: 1B
Discord ID + Unique Discord ID: APEGANG#6184 (734894126486782118) and Kimono#6417 (745462891725193246)
Proof that it's their Discord:imgur.com
Explanation of the trade: "Middleman" received the gold from seller, and afterwards i sent money to gold seller.
How they scammed: Two person scam, or same person on multiple Discord accounts, impersonating a known Sythe middleman.
Other relevant trade screenshots: Whole chat conversation - imgur.com

Looking back at it now, I of course see a lot of red flags. I was very nerveous, as this was my first time buying gold, outside my own country, so I was not sure what to look for. I picked the mm, so I didn't think about them impersonating the mm that i selected. I feel terrible now, and i just want you guys to watch out for this type of scam.
 
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I saw Matthew
This is a known imposter scammer. If you searched his UID on Sythe (https://www.sythe.org/search/245901805/?q=734894126486782118&o=date) you would see all the reports on him. Please do this for your future trades.

I'm truly sorry for your loss. If you haven't yet familiarized yourself with basic Discord & Sythe trading practices, I recommend you read carefully the following guides:

1. ⭐️ How to Identify & Avoid Being Scammed on Discord [Guide] ⭐️
2. A warning to all Discord traders
3. Trading 101 - Vouches, donor status and how you can stay safe!

Furthermore, ALWAYS request a Sythe PM confirmation and verify all parties involved info before proceeding with any trades (I can't stress this enough).

Best,
Devil
 
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