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[Imposter scam]

Discussion in 'Report A Scammer Archive' started by Milk1ng, Jun 2, 2025.

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  1. Milk1ng

    Milk1ng Newcomer

    Joined:
    Jun 2, 2025
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    Sythe Gold:
    1
    [Imposter scam]
    Scammer's profile link: YanLiLi
    Amount scammed: $310.02 USD

    Discord ID + Unique Discord ID:
    (full)Discord: yanlili123#5068
    (UID: 498771182368325632)

    Proof that it's their Discord:
    yanlili scammer

    Explanation of the trade:
    first transaction went without issues for $155.02 (to build trust)
    Then second transaction he didn't pay the 2B and immediately got kicked from discord and blocked after he received $310.02 .

    How they scammed:
    They sold 1b to show say they trustworthy then after the first transaction went through they went through the process for the second transaction just to kick and block right after they received funds.

    Other relevant trade screenshots:
    yanlili scammer
     
    Milk1ng, Jun 2, 2025
    #1
  2. Zulu

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    7,146
    Referrals:
    3
    Sythe Gold:
    3,234
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (3) The Dark Side
    [Imposter scam]
    Zulu, Jun 2, 2025
    #2
    heavybuzz, OnlyPurples, Rustyy93 and 1 other person like this.
  3. Milk1ng

    Milk1ng Newcomer

    Joined:
    Jun 2, 2025
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    Sythe Gold:
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    [Imposter scam]
    Check the video
     
    Milk1ng, Jun 2, 2025
    #3
  4. Zulu

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    7,146
    Referrals:
    3
    Sythe Gold:
    3,234
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (3) The Dark Side
    [Imposter scam]
    As I mentioned above, this discord username is linked to a known imposter/scammer. It is unfortunate, but there is nothing more we can do here.

    @Milk1ng, you can utilize the following thread to help prevent these situations in the future, and I am sorry for your loss.
    A warning to all Discord traders
     
    Zulu, Jun 3, 2025
    #4
< RikMin + Richmin1408 | [Resolved - Insufficient proof] >
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