tdog123

[TriHarder]

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:

 

@tdog123 care to help out here?
I've reverted the old thread Nearly maxed account Fs to when it had the info.

 

[tdog123]

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.

 

[TriHarder]

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.

 

Banned for 3 months + the DNT will remain, @tdog123 you'll need to request a pardon. Your story doesn't add up and lacks any actual evidence.

Sorry for your loss @TriHarder