Attempted scam trying to steal a payment in ltc that did not belong to the person trying to scam me.

Discussion in 'Report A Scammer Archive' started by veiken, Sep 19, 2024.

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Attempted scam trying to steal a payment in ltc that did not belong to the person trying to scam me.
  1. Unread #1 - Sep 19, 2024 at 8:52 PM
  2. veiken
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    Attempted scam trying to steal a payment in ltc that did not belong to the person trying to scam me.

    Hello I want to report a scam attempt from a discord user who mentioned sythe and I think he has an account in sythe, and I want to get ahead of a possible report with a false accusation, the discord user is called TheMfNFT ID: 609823268102209544 yesterday at 14: 07pm venezuela time he opened a ticket requesting to buy 500m via crypto, I gave him my price and he told me it was fine, he asked me for my crypto address and I mentioned that I could use ltc because he asked me what crypto I could, and then he told me this “Might be abit more I have to check ledger
    On way back from work”

    to which I replied ok and proceeded to give him my crypto wallet and then he says bad signal, and I told him to send 100$ for the 500m and then he says “Perfect I might send other Idk”.

    Anyway I waited and waited and he never sent the payment so much so I ask him how long he will send and he never answered me.

    then he shows up out of the blue telling me today a day later that he sent 160$ for me to give him 800m osrs, something very strange because before you pay you ask price or if I can send the payment, and more when the person who tried to buy in the last day contacts you a day later.

    When he comes back the next day, today, he sends me this “
    1. Yoyoyo I’m sorry I took so long been very busy I had that sent over like 2-3 hours ago should’ve fully confirmed was for 800m $160 if rates r still the same sent all my ltc
    2. [20:11]
      https://blockchair.com/litecoin/tra...f139b721dbe4cbbed973b12b586f0b82cb18d60fe5884
    ””


    he tells me that and sends me a link to a page where he says he sent a payment of $160 in ltc.

    but it turns out that a couple of hours ago a customer paid me that amount for 110b runewild market rsps that I sold him 110b for $ 160, the buyer of that sent me a capture of the payment with the money sent, and it turns out that the scammer tells me that this was his payment, which I can deny it because the times do not match and that he does not provide more solid evidence to know if it is true.

    to finish, this guy is trying to scam me, I will attach the evidence of the open ticket on my server where this guy is trying to scam me with a payment that is not his and from which he wants to take credit and I will show the ticket where the client of 110b passes me the photo where he made the payment.

    here I am attaching the chat with the scammer.

    imgur.com

    this is the link where I processed the payment with the buyer of 110b for 160$ where he passed me capture.

    imgur.com


    I am enclosing this information to anticipate possible problems that do not reflect a truth and therefore can defame me, thank you for everything.
     
  3. Unread #2 - Sep 20, 2024 at 4:58 PM
  4. Zulu
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    Attempted scam trying to steal a payment in ltc that did not belong to the person trying to scam me.

    Unfortunately this discord username/UID does not link to any account here on Sythe.

    For anyone reading this report it’s advised to avoid trading with this discord as multiple scam attempts have been made by them:

    TheMfNFT
    UID: 609823268102209544

    @veiken thank you for the report.
     
    ^ Loxio, steer2160 and veiken like this.
< Compromised account | Sythe TOS Violation >

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