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Scammer on Discord, Do not have link to sythe, but maybe someone can find!

Discussion in 'Report A Scammer Archive' started by Beast, Oct 29, 2018.

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  1. Beast

    Beast Runestake.com - Crypto & Runescape Gambling
    Beast Donor

    Joined:
    Mar 30, 2018
    Posts:
    14,997
    Referrals:
    16
    Sythe Gold:
    8,697
    Vouch Thread:
    Click Here
    Nitro Booster (3) Live Streamer Member of the Month Winner Supporting Business Halloween 2020 Summer 2020 Sythe's 15th Anniversary Gohan has AIDS Pokémon Trainer
    Scammer on Discord, Do not have link to sythe, but maybe someone can find!

    Scammer's profile link: ??? unknown , but it seems they were talking to @Vronic
    Explanation of the trade: They pmed me asking me for my Name list, they sent proof of funds, they wanted a name, than they instructed me to PM @Vronic claiming it was their sythe, i PMED the convo, Than they instructed me to Pm them the amount the name was worth https://i.imgur.com/TpFRvP0.png , i would of done the just "600m miknava" if i was using the account "name" i was selling, but he didnt want me to so that seemed sketch, so I pmed him on sythe, BUT copied the full discord chat https://i.imgur.com/VCo2KDL.png
    Amount scammed: idk
    How they scammed: imposter i believe
    Proof that it's their Discord or Skype: https://i.imgur.com/Xde6u9E.png Cyous#7979 ID: 445981580637503489
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:

    Full convo: ONLY thing i deleted was my names list
    hidden at request, staff check edit when reviewing
     
    Last edited by a moderator: Oct 29, 2018
  2. Wortel

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Joined:
    Jan 17, 2016
    Posts:
    32,113
    Referrals:
    55
    Sythe Gold:
    967
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner
    Scammer on Discord, Do not have link to sythe, but maybe someone can find!

    Terrible report and an even more terrible PM even though it does consist of half the required PM. Please use this for future PM's: Discord PM Template. Do you have any more definitive proof?
     
  3. Vronic

    Vronic Active Member
    $5 USD Donor New

    Joined:
    Aug 26, 2016
    Posts:
    155
    Referrals:
    0
    Sythe Gold:
    195
    Scammer on Discord, Do not have link to sythe, but maybe someone can find!

  4. Wortel

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Joined:
    Jan 17, 2016
    Posts:
    32,113
    Referrals:
    55
    Sythe Gold:
    967
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner
    Scammer on Discord, Do not have link to sythe, but maybe someone can find!

  5. Beast

    Beast Runestake.com - Crypto & Runescape Gambling
    Beast Donor

    Joined:
    Mar 30, 2018
    Posts:
    14,997
    Referrals:
    16
    Sythe Gold:
    8,697
    Vouch Thread:
    Click Here
    Nitro Booster (3) Live Streamer Member of the Month Winner Supporting Business Halloween 2020 Summer 2020 Sythe's 15th Anniversary Gohan has AIDS Pokémon Trainer
    Scammer on Discord, Do not have link to sythe, but maybe someone can find!

    My discord: Weekday#8460 ID: 177634434244280320
     
  6. Wortel

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Joined:
    Jan 17, 2016
    Posts:
    32,113
    Referrals:
    55
    Sythe Gold:
    967
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner
    Scammer on Discord, Do not have link to sythe, but maybe someone can find!

    Please answer my questions, not his.
     
  7. Beast

    Beast Runestake.com - Crypto & Runescape Gambling
    Beast Donor

    Joined:
    Mar 30, 2018
    Posts:
    14,997
    Referrals:
    16
    Sythe Gold:
    8,697
    Vouch Thread:
    Click Here
    Nitro Booster (3) Live Streamer Member of the Month Winner Supporting Business Halloween 2020 Summer 2020 Sythe's 15th Anniversary Gohan has AIDS Pokémon Trainer
    Scammer on Discord, Do not have link to sythe, but maybe someone can find!

    @Wortel i updated the thread with full convo
     
  8. Wortel

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Joined:
    Jan 17, 2016
    Posts:
    32,113
    Referrals:
    55
    Sythe Gold:
    967
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner
    Scammer on Discord, Do not have link to sythe, but maybe someone can find!

    Insufficient proof. Seems like you guys were both caught with a man in the middle scam. Will await @Vronic his scam report to confirm this.
     
< Imposter Scammed me for 600m | Icetray >
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