Scammer's profile link: Click here for Vaylovely's Sythe profile. @Vaylovely
Amount scammed: 485 USD via LTC
Discord ID + Unique Discord ID:
vaylovely - 1242700716548816906 & 336903619448406027
Proof that it's their Discord:
Sythe profile proof of Discord username & UIN: https://i.imgur.com/7KT5TVD.png
Discord profile: https://i.imgur.com/FraOeuy.png
Confirmed via Sythe PM that this is the correct address: https://i.imgur.com/zSv0bID.png
Explanation of the trade: As agreed via Discord (though messages from Vaylovely have now been deleted) and over Sythe PMs, I would be paying $500 up front for access to the IM and then paying monthly thereafter to complete the purchase of his Ironman (listed here). Initially I were to pay circa 350, and then 400, and then we agreed 500 to cover the wealth of the account. This was confirmed via Sythe PM as well as Discord.
The Discord UINs are different. However I ran the Discord look-up were returning the same profile and therefore I went ahead with it. The Discord UIN provided on Vaylovely's profile was not present when initially engaging in conversation, nor was it on the thread. Only after this deal was it shared there.
I confirmed via Sythe, I confirmed the LTC/USDT addresses, I confirmed the Discord conversation and the amount. The profile linked directly to the thread I were pursuing as well as the vouch thread also linked there. I saw no issues with it and so went ahead.
Both UINs were returning the same profile via the Discord UIN lookup. Only today are they displaying different ones. Irrespective of this, the Sythe profile was confirmed, UINs were confirmed there as well as Discord names.
How they scammed: Vaylovely confirmed receipt of the $485 and asked for an extra $15 to round it up to $15. I'd already paid more than what we had initially agreed and it was only out of my trust for them that I paid the extra to bolster it up. I said I would pay the extra $15 on the next payment (01 June 24). This was again agreed via Sythe PM.
After payment was received, Vaylovely wasn't coming back to Discord, they weren't regularly maintaining conversation. I tried to encourage some more comms via Sythe PM and was ignored after being told that they would send the details via Discord.
I never received any login, I've been deleted from Vaylovely's friends list, they have cleared the messages that they sent and I am now $485 down.
Other relevant trade screenshots:
Sythe PMs confirming transaction, receipt of 485$ payment, UINs/payment addresses:
https://i.imgur.com/cnYXn7a.png
https://i.imgur.com/i1oQknt.png
Amount scammed: 485 USD via LTC
Discord ID + Unique Discord ID:
vaylovely - 1242700716548816906 & 336903619448406027
Proof that it's their Discord:
Sythe profile proof of Discord username & UIN: https://i.imgur.com/7KT5TVD.png
Discord profile: https://i.imgur.com/FraOeuy.png
Confirmed via Sythe PM that this is the correct address: https://i.imgur.com/zSv0bID.png
Explanation of the trade: As agreed via Discord (though messages from Vaylovely have now been deleted) and over Sythe PMs, I would be paying $500 up front for access to the IM and then paying monthly thereafter to complete the purchase of his Ironman (listed here). Initially I were to pay circa 350, and then 400, and then we agreed 500 to cover the wealth of the account. This was confirmed via Sythe PM as well as Discord.
The Discord UINs are different. However I ran the Discord look-up were returning the same profile and therefore I went ahead with it. The Discord UIN provided on Vaylovely's profile was not present when initially engaging in conversation, nor was it on the thread. Only after this deal was it shared there.
I confirmed via Sythe, I confirmed the LTC/USDT addresses, I confirmed the Discord conversation and the amount. The profile linked directly to the thread I were pursuing as well as the vouch thread also linked there. I saw no issues with it and so went ahead.
Both UINs were returning the same profile via the Discord UIN lookup. Only today are they displaying different ones. Irrespective of this, the Sythe profile was confirmed, UINs were confirmed there as well as Discord names.
How they scammed: Vaylovely confirmed receipt of the $485 and asked for an extra $15 to round it up to $15. I'd already paid more than what we had initially agreed and it was only out of my trust for them that I paid the extra to bolster it up. I said I would pay the extra $15 on the next payment (01 June 24). This was again agreed via Sythe PM.
After payment was received, Vaylovely wasn't coming back to Discord, they weren't regularly maintaining conversation. I tried to encourage some more comms via Sythe PM and was ignored after being told that they would send the details via Discord.
I never received any login, I've been deleted from Vaylovely's friends list, they have cleared the messages that they sent and I am now $485 down.
Other relevant trade screenshots:
Sythe PMs confirming transaction, receipt of 485$ payment, UINs/payment addresses:
https://i.imgur.com/cnYXn7a.png
https://i.imgur.com/i1oQknt.png
Last edited:
