- Joined
- Feb 25, 2025
- Sythe Gold
- 24,804
- Messages
- 24,168
- Age
- 28
Scammer's profile link: Suedi
Amount scammed: 1:1 - $1200 Paypal swap into crypto.
Discord ID + Unique Discord ID: suedics + 291642645179269120
Proof that it's their Discord: imgur.com
Explanation of the trade: He initially messaged me about doing an $800 PayPal-to-crypto swap. When I was ready, he changed the amount to $1200. I went first, as I always did with him, and we never had any issues until now. It was a 1:1 PayPal-to-crypto swap.
How they scammed: I sent $1200 via PayPal to the email he provided, but I haven’t received the $1200 in crypto. At first, he said "BTC is taking a while to get 6 confirmations to my hardware." Now, it's been over 48 hours, and he's saying he's having trouble with his crypto plug.
Other relevant trade screenshots: Whole conversation is in this album - imgur.com
Amount scammed: 1:1 - $1200 Paypal swap into crypto.
Discord ID + Unique Discord ID: suedics + 291642645179269120
Proof that it's their Discord: imgur.com
Explanation of the trade: He initially messaged me about doing an $800 PayPal-to-crypto swap. When I was ready, he changed the amount to $1200. I went first, as I always did with him, and we never had any issues until now. It was a 1:1 PayPal-to-crypto swap.
How they scammed: I sent $1200 via PayPal to the email he provided, but I haven’t received the $1200 in crypto. At first, he said "BTC is taking a while to get 6 confirmations to my hardware." Now, it's been over 48 hours, and he's saying he's having trouble with his crypto plug.
Other relevant trade screenshots: Whole conversation is in this album - imgur.com





























