tdog123

Scammer's profile link:tdog123
Amount scammed:$900 btc
Discord ID + Unique Discord ID:https://dl.dropboxusercontent.com/s/xwz239l8qb37lbl/OPehj6vlr7.mp4">https://dl.dropboxusercontent.com/s/xwz239l8qb37lbl/OPehj6vlr7.mp4
Proof that it's their Discord:Nearly maxed account Fs He edited the main post, if you can check edits you can confirm it's him
Explanation of the trade:I offered 900$ btc for the account and didnt use middleman. After I send the btc he says he needs to wait until sunday to get back to his house and ghosts me
How they scammed:$900 btc paid and he creates a new thread to sell the account again https://www.sythe.org/threads/selling-maxed-infernal-main-2277-original-owner-8-years-with-sythe
Proof of payment:https://i.imgur.com/HXUzV4t.png
Other relevant trade screenshots:

 

I was talking to the person above regarding one of my accounts for sale. He requested a middle man in which i said that’s absolutely fine but he would have to pay the fee. The ewallet reference shown is not mine and can verify that in a Pm to a mod including the real one. I came back to my computer saying he had sent the money in which due to the growing amount of people without a sythe account who pretend to send the money ie PayPal but Invoice instead, knew it was a scam, blocked him straight away. I then was bombarded by multiple accounts on discord so decided to take down the thread (edit). At point of ‘purchase’, he didn’t have a sythe account as I asked without a response and can also see that it was made only a few days ago. I have been trying to sell that account for months and months and have been an active member for over 7 years without any problems in selling and buying. I wish I was capable of editing html and recording my screen like above but I simply don’t have time for it. I don’t have the conversations anymore unless I’m able to contact discord and they can retrieve them? In which will show a completely different wallet address that is shown in the above. This is the second time this has happened via crypto and probably over 20 times with PayPal invoices.

 

The btc address in that convo is the real one and I can confirm it is not changed. He did not block me after I said I sent the payment and even went as far as to lie and say he was at a partner's house for the weekend and would send me the info on Sunday afternoon. I can screenshot the btc payment if mods require it though I would rather in pm. Seems like this guy saw me sending the btc wiithout mm and thought I was an easy target since I didn't have a sythe account and went first. Why else would he edit the thread and post a brand new one where he magically gets an infernal cape after saying he "doesn't have one and has been quit for a year" as his last reply in his old thread? PM me mods for proof of payment and confirmation if you need.