Sketchy behaviour of thanh

Scammer's profile link: thanh

Explanation of the trade: N/A

Amount scammed: N/A
How they scammed: N/A

Proof that it's their Discord or Skype: Imgur

Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: Imgur

The conversation Imgur is sketchy. In my opinion a TWC should be placed here, because Im personally not sure if he is planning to scam the community or not. He straight deleted me after I asked these questions. The reason for deleting me on discord because I have a TWC cannot be valid reason because if we used a MM i would give the gold to the MM and the buyer cant even try to scam, makes no sense

Also I found this thread WTB Maxed Mains . He state that he was buying the accounts to re-sell, but I don't believe that because there are no selling threads of these maxed accounts. This means that it's not 100% proved that he is the original owner of the account he is selling. (Possible recover attempt after sale). Also in his thread above he had a different discord, he said he changed it (not sure if that is correct) but I think people should Trade with Caution in this Case. Im not sure if this is a valid report but if it is, then the community will be warned if a TWC is placed. Seems sketchy for me. Mods can review this

 

It's hard to understand what you're trying to say but would like to add, please don't remove this post but It also appears he's using a different discord as he blocked me and I bought an account from him. I've had no problem thus far though. Just be cautious. @thanh

 

@FISO

This isn't a valid scam report. If someone is refusing to trade you because you have a TWC then that's up to them. Work on improving your trading practises to get that TWC removed so you have more success in trades.