bananaOG1
Newcomer
- Joined
- Jan 15, 2019
- Sythe Gold
- 18
- Messages
- 14
- Age
- 33
Scammer's profile link: https://www.sythe.org/members/zefy.1738752/
Amount scammed:2b
Discord ID + Unique Discord ID:MY discord: zefy.rs
MY discord UID: 1245910429163847731
Proof that it's their Discord: https://i.imgur.com/SjUUb3G.gif
Explanation of the trade:He contacted me via discord asked me if i was selling 07 gold I told him yes at the price of .17 per mill i would need the payment in LTC. He agreed to everything then he sent me a link to his vouches on sythe i checked it out he seemed clean. so traded over 1b at first. then he said he needs another 300m to accommodate his client after a brief hesitation from me i agreed when i agreed for the additional 300m he then stated he would need another 200m on top of that do to his client needing more. i then added another 200m on top of the 300m in total 1500m now. then he said his clients crypto wallet is not working after about 10minutes he said he would not be able to process the funds do to his minimum withdraw would be 340usd and the amount i already gave him added up to 255usd so he asked for another 85 usd amount of gold for him to be able to do that. i agreed becuase i was already in deep. knowing this sounded like a scam so i added another 500m to it traded it over. and he asked me for more at that point which i said i had no more. then he blocked me on discord and did not answer on sythe.
How they scammed: by trading in osrs
Other relevant trade screenshots:
Screenshot 2024 06 21 170430 — Postimages
Screenshot 2024 06 21 164809 — Postimages
[redacted contains rsn]
Screenshot 2024 06 21 163752 — Postimages
Screenshot 2024 06 21 163628 — Postimages
Screenshot 2024 06 21 163619 — Postimages
Screenshot 2024 06 21 162623 — Postimages
Screenshot 2024 06 21 162339 — Postimages
Screenshot 2024 06 21 162234 — Postimages
Screenshot 2024 06 21 162219 — Postimages
Screenshot 2024 06 21 162212 — Postimages
Screenshot 2024 06 21 162154 — Postimages
Screenshot 2024 06 21 161456 — Postimages
Amount scammed:2b
Discord ID + Unique Discord ID:MY discord: zefy.rs
MY discord UID: 1245910429163847731
Proof that it's their Discord: https://i.imgur.com/SjUUb3G.gif
Explanation of the trade:He contacted me via discord asked me if i was selling 07 gold I told him yes at the price of .17 per mill i would need the payment in LTC. He agreed to everything then he sent me a link to his vouches on sythe i checked it out he seemed clean. so traded over 1b at first. then he said he needs another 300m to accommodate his client after a brief hesitation from me i agreed when i agreed for the additional 300m he then stated he would need another 200m on top of that do to his client needing more. i then added another 200m on top of the 300m in total 1500m now. then he said his clients crypto wallet is not working after about 10minutes he said he would not be able to process the funds do to his minimum withdraw would be 340usd and the amount i already gave him added up to 255usd so he asked for another 85 usd amount of gold for him to be able to do that. i agreed becuase i was already in deep. knowing this sounded like a scam so i added another 500m to it traded it over. and he asked me for more at that point which i said i had no more. then he blocked me on discord and did not answer on sythe.
How they scammed: by trading in osrs
Other relevant trade screenshots:
Screenshot 2024 06 21 170430 — Postimages
Screenshot 2024 06 21 164809 — Postimages
[redacted contains rsn]
Screenshot 2024 06 21 163752 — Postimages
Screenshot 2024 06 21 163628 — Postimages
Screenshot 2024 06 21 163619 — Postimages
Screenshot 2024 06 21 162623 — Postimages
Screenshot 2024 06 21 162339 — Postimages
Screenshot 2024 06 21 162234 — Postimages
Screenshot 2024 06 21 162219 — Postimages
Screenshot 2024 06 21 162212 — Postimages
Screenshot 2024 06 21 162154 — Postimages
Screenshot 2024 06 21 161456 — Postimages
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