blackphantom
Newcomer
- Joined
- Jun 12, 2024
- Sythe Gold
- 5
- Messages
- 7
- Age
- 36
Scammer's profile link: https://www.sythe.org/members/banqer.1245588/
Amount scammed: 8.7B roughly 1500$ used eldorado to transfer the money
Discord ID + Unique Discord ID: 542114199837474831
Proof that it's their Discord:
Explanation of the trade:
Traded 7B in eldorado GP (RSN: MrBanqer)
then traded 1.7B in eldorado GP (RSN: Banqer)
How they scammed:
I could not transfer using crypto, he agreed to transfer 7B gold for the first account that was 2100+ total with 4.5B GP and items worth.
he mentioned that he lost his phone after payment and was looking for it for 2 hours, then he said he will find it. Next day i contacted him and he said he was sorry and that i slept, he never contacted me which was suspicious although it was his mandate to contact me that he did not find the phone (authenticator)
I was desperate since he mentioned he had a 2277 maxed account with 6.5B worth of items and GP. We agreed on trading 1.7B and then the rest 800M after I gain access to the account. He mentioned in the chat that he will call me which is false that he does not have my number nor discord calls work in the UAE. Then I tried to contact him for 5 hours and he ignored me.
He mentioned that he called me. He does not have my phone number nor discord calls work in the UAE. If any admin would like to have a live teamviewer session to view all the chats in discord or verify my location and verify that discord calls does not work im all for it. But please do not let him scam anyone else. It feels horrible and I was desperate...
Other relevant trade screenshots:
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Amount scammed: 8.7B roughly 1500$ used eldorado to transfer the money
Discord ID + Unique Discord ID: 542114199837474831
Proof that it's their Discord:
Explanation of the trade:
Traded 7B in eldorado GP (RSN: MrBanqer)
then traded 1.7B in eldorado GP (RSN: Banqer)
How they scammed:
I could not transfer using crypto, he agreed to transfer 7B gold for the first account that was 2100+ total with 4.5B GP and items worth.
he mentioned that he lost his phone after payment and was looking for it for 2 hours, then he said he will find it. Next day i contacted him and he said he was sorry and that i slept, he never contacted me which was suspicious although it was his mandate to contact me that he did not find the phone (authenticator)
I was desperate since he mentioned he had a 2277 maxed account with 6.5B worth of items and GP. We agreed on trading 1.7B and then the rest 800M after I gain access to the account. He mentioned in the chat that he will call me which is false that he does not have my number nor discord calls work in the UAE. Then I tried to contact him for 5 hours and he ignored me.
He mentioned that he called me. He does not have my phone number nor discord calls work in the UAE. If any admin would like to have a live teamviewer session to view all the chats in discord or verify my location and verify that discord calls does not work im all for it. But please do not let him scam anyone else. It feels horrible and I was desperate...
Other relevant trade screenshots:
imgur.com
imgur.com
imgur.com
imgur.com
imgur.com
imgur.com
imgur.com
imgur.com
imgur.com
imgur.com
imgur.com



































