Todays Scammers

[CustomMade]

They were probably on a scamming montage and didn't care, sorry for your loss

LOL, a "scamming montage".

 

[Charisma]

LOL, a "scamming montage".

Yeah LOL like that bus369 guy, he scammed me even after being a donator with his own site, how sad.

 

There's always MM's who are available who have alot of trust and alot to lose by scamming, that's why I trade using them most of the time.

@DesireX should follow this thread

It's a bit embarrassing tagging me in this thread when your the newcomer with a lot less rep then me. Stay safe people.

 

[Soil]

It's a bit embarrassing tagging me in this thread when your the newcomer with a lot less rep then me. Stay safe people.

All praise @DesireX got broken man banned for 2 weeks :O

 

[Drunk Friend]

Use Middleman

 

[El Three Gee Eye Tee]

everything + always check to see if there are any open disputes against them before you trade.

 

Can't be too careful, I've been scammed of billions this year

 

[jebemte]

Can't be too careful, I've been scammed of billions this year

How do you manage to get scammed for that much mate? :O

 

[Unspeaking]

Can't be too careful, I've been scammed of billions this year

Off reputable members? Or?

 

[Trol553]

Scammers are everywhere. :/

 

Spammers are everywhere. :/

Fixed it for you

 

[DaPmsItsAt]

I've lost 300M 07 from Kross and $115 USD BTC from another guy who was a good supplier of mine..

Yolo.

 

[Mootrucks]

I've lost 300M 07 from Kross and $115 USD BTC from another guy who was a good supplier of mine..

Yolo.

That sucks man.

 

[YusuF]

been scammed 9m my fault . dumbness

 

[Zdude]

Have not been scammed yet, I Will use a Mm for all trading

 

[PSGShop]

Yeah bro, you told me before. Brother, just always use middlemen. Becarefull.

 

[Themrman]

I've lost 300M 07 from Kross and $115 USD BTC from another guy who was a good supplier of mine..

Yolo.

A consistent supplier scammed you? I'm curious about this story.

 

I haven't gotten scammed or charged back on paypal in like 3 years. Sharing this here since it's been working for me and it might help some people:

1. Be careful when trading members that have an account here for under 1 year. Let's be real most 2016 users are vaders that intend to scamquit.. use a trusted middleman (100-200+ vouches, $200+ donator) and don't accept reversible payment methods. I recommend BTC and if you need paypal you can sell your BTC for paypal from a trusted member
2. When trading with someone search their skype/alias in google to check if they've been banned on sythe/other forums
3. Check the report a scammer section before trading with someone
4. Always request a PM even if you've traded with them before

How I determine if someone is trusted:
1. Vouch count - At least 50 vouches
2. Donation amount - At least $50, but donation amount doesn't mean anything to me if they've been on sythe for less than 10 months
3. Join date - One of the most important things imo, but doesn't matter if they don't have vouches
4. Post count - Doesn't mean much, but I believe a member with high post count is less likely to scam

An example of someone I think is trusted: 75+ vouches, 2014 or older member, $50+ donator, 1k+ post count
An example of someone I don't trust: under 50 vouches, 2016 member, already $200 donator, low post count/alot of spam posts

 

[Salinger]

This was the first post I saw on here, and I feel that it's a good idea for new users to read this, thanks a lot man

 

[Xanax2mg]

You should add watching out for imposters on skype and how to spot them! Nice post i hope alot of people read this before trading!