Scammer's profile link: https://www.sythe.org/members/squadson.636899/
Amount scammed: 860 USD
Discord ID + Unique Discord ID: Wolphy#0315 UID: 381543569879597060
Proof that it's their Discord: email is [email protected] when searched on sythe this profile comes up
Explanation of the trade: Was selling 10b "apparently" in 2b chunks. Traded 2b over, we sent 860$ but coinbase was giving issues and came up payment failed, coinbase was spinning @ loading for several minutes and would not send. Finally when payment finally sent it turns out the first payment did send and he was paid twice. User went missing after this and refuses to refund.
How they scammed: Above
Other relevant trade screenshots:
Note the btc amount
here btc amount remains unchanged (presuming it didnt send)
here while in sending screen, btc amount has updated (first payment did send)
Wolphy goes missing now, realising he got paid twice. was also questioning constantly how is the payment going when he had already received one
Here is proof of payment being sent twice
paste it into notepad
Last edited:




































