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potential scammer

Discussion in 'Report A Scammer Archive' started by thebeem1515, Jan 11, 2020.

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  1. thebeem1515

    thebeem1515 Active Member
    $50 USD Donor New

    Joined:
    Jan 1, 2019
    Posts:
    213
    Referrals:
    0
    Sythe Gold:
    317
    potential scammer
    Scammer's profile link: Selling bulk spawnpk and roatz!
    Explanation of the trade: He was selling spk for btc, $97.5 for 3tril.
    Amount scammed: would've been $97
    How they scammed: I got a mm, slice, and added him to group chat, he said the uuid didn't match and insta blocked me.
    Proof that it's their Discord:Screenshot - 1bc85329477492fb8c3a480eeed634f0 - Gyazo

    Discord ID + Unique Discord ID:
    Screen capture - 343158a5e67f33d39805b4a0bc633502 - Gyazo


    Other relevant trade screenshots:
    Screenshot - 065171a3cb2dbbd4775a9b43c86a2636 - Gyazo
    Screenshot - 4f17a1c53724e3b656728640ab69370d - Gyazo
    Screenshot - 4c29475ffe9eeeb13d2f61130958de58 - Gyazo
    Proof slice was indeed real.
    Screenshot - 8060378788399ca4560be3956bcf7da0 - Gyazo
     
    thebeem1515, Jan 11, 2020
    #1
    leont99 likes this.
  2. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,550
    Referrals:
    8
    Sythe Gold:
    12,174
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow
    potential scammer
    Andy, Jan 11, 2020
    #2
    leont99 likes this.
< Baby Yoda | Pawn Rs / ZcGoldservice + others - ban evading >
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