Scammed 100m November 12th 2018

Discussion in 'Report A Scammer Archive' started by ballsyarab1993, May 10, 2020.

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Scammed 100m November 12th 2018
  1. Unread #1 - May 10, 2020 at 12:36 AM
  2. ballsyarab1993
    Joined:
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    140
    Referrals:
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    Sythe Gold:
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    ballsyarab1993 Active Member

    Scammed 100m November 12th 2018

    Scammer's profile link: Emmys
    Explanation of the trade: Me selling him 100m 07 for .76/mil
    Amount scammed: $76 USD
    How they scammed: I gave over the 100m and he did not send me money
    Proof that it's their Discord: don't have, can't access since it was in 2018 and adding his discord now tells me it cannot be added "Damon#0892"
    Discord ID + Unique Discord ID: Damon#0892
    Other relevant trade screenshots: [mod edit]

    A link to Emmy (Damon#0892) reporting himself shortly after: Reporting myself

    Using the screenshots AND his self-report you can put everything together. You can see in the last two screenies that I ended up selling another sythe user 115m a day later. I even added a screenshot of when the images were created (november 12th 10:23am). We're talking on sythe at around 10:08am.
     
    Last edited by a moderator: May 10, 2020
  3. Unread #2 - May 10, 2020 at 12:51 AM
  4. Superfluous
    Joined:
    Jul 5, 2012
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    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 100m November 12th 2018

    @Emmys will have to repay you to return to the market on Sythe. Thanks for your report @ballsyarab1993
     
< spartin787 Scam Attempt | resolved >

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