$10 scam LUL

Scammer's profile link: @Montaigne
Explanation of the trade: He wanted to buy around 500m for ridiculous price atm .55/m so it was a pretty obv wanna try and scam deal. So i went for it. Since my DNT, he woudn't go first, or neither use MM.. So i tried him with $10 lmfao
Amount scammed: $11 - 20m 07
How they scammed: Didnt send BTC payment and faked pics/didnt even try and send lmao
Proof that it's their Discord: Screen capture - 4205ed6a9cfcdc086404f89fe258099c - Gyazo
Discord ID + Unique Discord ID: Montaigne#5776 599337658560413736
Other relevant trade screenshots:
He acted like he sent and wanted me to trade him again lmfao! these people
Screenshot - 30f7e87e3e2b0a17d42a705f7b2a67eb - Gyazo
Screenshot - 5e8c342421603ed16934afb55fd6034c - Gyazo

Spoiler: full conversation

-.-Today at 4:55 PM
what u mean
he holds 07 gp, while u send btc
so no parties get scammed
QBD's Vouches
Sell & Trade Game Items | OSRS Gold | ELO
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If we complete a successful transaction, please post a vouch here. Thanks! Current Vouch Count: 2370 Some notable vouches: Vouch for the boy qbd,...

he has over 2k vouches
QBD#0555

MontaigneToday at 4:57 PM
im playing 3 accounts at the same time
not sure i cantype all that things lol
we can do 20m trades but 10m is 50 trades thats a lot

-.-Today at 4:58 PM
so?
mm or 20m trades

MontaigneToday at 4:58 PM
we cam do 20m ones np

-.-Today at 4:59 PM
kk will start with 10s
then go to 20

MontaigneToday at 4:59 PM
inst there fee
when i send?>

-.-Today at 4:59 PM
not on coinbase

MontaigneToday at 4:59 PM
i will pay 100 fees then

-.-Today at 4:59 PM
?
there's no fee on coinbase to coinbase

MontaigneToday at 5:00 PM
even if its
blockchain
rather than email

-.-Today at 5:00 PM
what?

MontaigneToday at 5:00 PM
if i send to your btc address
instead of coinbase email

-.-Today at 5:00 PM
oh
but u use coinbase?

MontaigneToday at 5:00 PM
yes

-.-Today at 5:00 PM
then coinbase to coinbase
iots instant and no fee
kk?

MontaigneToday at 5:02 PM
k

-.-Today at 5:02 PM
w384 lumby telespot

MontaigneToday at 5:02 PM
20m trades is fine with me
omw

-.-Today at 5:03 PM
kk lmk rsn
comin?

MontaigneToday at 5:06 PM
yes
authtenticaor sec
there

-.-Today at 5:09 PM
rsn?

MontaigneToday at 5:09 PM
Allahkhaleek

-.-Today at 5:09 PM
traded
20m you?

MontaigneToday at 5:09 PM
yes

-.-Today at 5:10 PM
paid

MontaigneToday at 5:10 PM
what is that name worrth?

-.-Today at 5:10 PM
$11 to - [email protected]
what u mean

MontaigneToday at 5:10 PM
your rsn
is it worth anything

-.-Today at 5:10 PM
nah
lmk when sent

MontaigneToday at 5:11 PM
k

-.-Today at 5:14 PM
sent?

MontaigneToday at 5:14 PM
yes

-.-Today at 5:14 PM
dont se eit
got pic?

MontaigneToday at 5:14 PM
sec

-.-Today at 5:15 PM
kk lmk, got the rest waiting

MontaigneToday at 5:16 PM


-.-Today at 5:16 PM
still nothing
can send me whole pic pls
ty

MontaigneToday at 5:17 PM
are we trading the rest?
i sent them man

-.-Today at 5:17 PM
Waiting to see it
then we can do rest sure

MontaigneToday at 5:19 PM
trade?

-.-Today at 5:19 PM
sent yet?

MontaigneToday at 5:20 PM
i sent u pic no?

-.-Today at 5:20 PM
got nothing here man

MontaigneToday at 5:20 PM
well ull have to trust me then
since i sent it

-.-Today at 5:20 PM
will wait to see it sure
thenw e can do 50ms
or whatever

 

Yup, scammer + vader.

Screenshot - 03c1e6b08e7a17df6d1f15ac1c7c668c - Gyazo
Screenshot - a638e8e5325f558ca6be72a9c50ca2ec - Gyazo

Ban - Ty

 

these are fake pics, your mother will suck my cock u gay virgin scamming trashcan, hope you and your mother get brain cancer.

 

What?

 

@Montaigne that discord matches you, I've DNT'd you for you please pay him or provide proof you have paid him.

@Binance I'm banning you as per: If you have the DNT rank you must not attempt to trade

You can still reply as an unregistered user and we will merge your responses

 

I've already been trading outside sythe for over 2 months, without any problems, with premission from video and saying any offsite trading was allowed.

Screenshot - fb87aa263c982acad68893c747582fe1 - Gyazo

I've also been trying to get scammer out of different sites since i get a bit bored sometimes and let myself get scammed for small ammounts.

I already had reported someone about a month ago that scammed me $10 and that didnt get me banned.

Nespresso $10 scam LUL

And since im aware, catching scammers offsite its allowed and i'd like to remain doing that.

I've been a dick once and broke rules, im not looking to do it anymore, thats why when im about to do something, i or either ask @Gladiator or @video if its okay.

I know that i have a DNT and i shoudnt trade on Sythe, but its what i do for "living & hobbie", and i really wish to continue doing so, i'm currently following all sythe and other different forums guidelines to pay for my mistake that got me into my DNT, i hope you understand and this can get solved quickly @Tyler

 

@Montaigne has not been online since the report was made so i'm banning him. At Video's request I'm unbanning @Binance