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Reporting SmartSpin on behalf of Yoshimi

Discussion in 'Report A Scammer Archive' started by Hope, May 25, 2019.

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  1. Hope

    Hope Take care :p
    Hope Donor

    Joined:
    Oct 10, 2018
    Posts:
    7,606
    Referrals:
    11
    Sythe Gold:
    3,301
    Vouch Thread:
    Click Here
    Discord Unique ID:
    455996427546656769
    Discord Username:
    Hope#0770
    Member of the Month Winner (2)
    Reporting SmartSpin on behalf of Yoshimi
    Scammer's profile link: SmartSpin
    Explanation of the trade: Selling 183m for BTC
    Amount scammed: 183m
    How they scammed: Failure to send BTC
    Proof that it's their Discord: Screen capture - 3dfb6d115182504a30203afbf229a731 - Gyazo [This is from her PC]

    Screen capture - 590ac8b867b6eef441c8b69379820998 - Gyazo [My end when he verified]
    Screen capture - ca673707527a76cccb68043a43bacb1a - Gyazo [His UID in my server]

    Discord ID + Unique Discord ID:
    Screen capture - 590ac8b867b6eef441c8b69379820998 - Gyazo [My end when he verified]
    Screen capture - ca673707527a76cccb68043a43bacb1a - Gyazo [His UID in my server]


    Other relevant trade screenshots: [Please hide the screenshots that contain my workers account name]
    hidden screenshots due to sensitive information

    I highly doubt this is of any use but I might as well throw in this image as well of him just looking at her profile: Screenshot - 4d2a3d34a5ad2eea8457e4898fd1452a - Gyazo
     
    Last edited by a moderator: May 26, 2019
    Hope, May 25, 2019
    #1
    Beast and Gladiator like this.
  2. Hope

    Hope Take care :p
    Hope Donor

    Joined:
    Oct 10, 2018
    Posts:
    7,606
    Referrals:
    11
    Sythe Gold:
    3,301
    Vouch Thread:
    Click Here
    Discord Unique ID:
    455996427546656769
    Discord Username:
    Hope#0770
    Member of the Month Winner (2)
    Reporting SmartSpin on behalf of Yoshimi
    Note: Please see the two screenshots I edited/deleted for RSN's
     
    Hope, May 25, 2019
    #2
    Beast likes this.
  3. Soul

    Soul Legend
    Do Not Trade

    Joined:
    Mar 11, 2013
    Posts:
    11,200
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181
    Reporting SmartSpin on behalf of Yoshimi
    User has been DNTd. @SmartSpin please refund the user their gold or you will be banned.
     
    Last edited: May 25, 2019
    Soul, May 25, 2019
    #3
    Beast and Gladiator like this.
  4. Hope

    Hope Take care :p
    Hope Donor

    Joined:
    Oct 10, 2018
    Posts:
    7,606
    Referrals:
    11
    Sythe Gold:
    3,301
    Vouch Thread:
    Click Here
    Discord Unique ID:
    455996427546656769
    Discord Username:
    Hope#0770
    Member of the Month Winner (2)
    Reporting SmartSpin on behalf of Yoshimi
    Last edited: May 26, 2019
    Hope, May 26, 2019
    #4
  5. Soul

    Soul Legend
    Do Not Trade

    Joined:
    Mar 11, 2013
    Posts:
    11,200
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181
    Reporting SmartSpin on behalf of Yoshimi
    Banned, sorry for your loss.
     
    Soul, May 26, 2019
    #5
    Beast and Gladiator like this.
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