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Discussion in 'Report A Scammer Archive' started by wa9lawy, Jun 30, 2020.

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  1. wa9lawy

    wa9lawy Forum Addict
    $25 USD Donor New

    Joined:
    Apr 29, 2005
    Posts:
    379
    Referrals:
    0
    Sythe Gold:
    394
    Vouch Thread:
    Click Here
    Discord Unique ID:
    326083990849060875
    Discord Username:
    SAVAGE#2275
    Two Factor Authentication User Lawrence
    resolved
    Scammer's profile link:Saymaname
    Explanation of the trade:i added him to ask him if his still buying some rsps he did so i offered to sell 1b for 15m 07 then he comes up with audit that linked to 10 years ago that i could be hacked account?
    [​IMG]
    Screenshot - 4141094f67e1dafcb2a54f3ec54a0c4b - Gyazo

    Screen capture - 09771d11679ba28caec10342fb8f6f9f - Gyazo


    Amount scammed: none
    How they scammed:fishy move from a "2020" join date and now he wont reply and avoid when i asked for mm?
    Proof that it's their Discord: Screen capture - 09771d11679ba28caec10342fb8f6f9f - Gyazo
    Discord ID + Unique Discord ID:
    Other relevant trade screenshots:
     
    Last edited: Jun 30, 2020
    wa9lawy, Jun 30, 2020
    #1
    MAGZ likes this.
  2. Saymaname

    Saymaname Member
    Do Not Trade

    Joined:
    Jun 18, 2020
    Posts:
    46
    Referrals:
    0
    Sythe Gold:
    47
    resolved
    First of all i was eating dinner , i'm allowed to say no to a trade?
     
    Saymaname, Jun 30, 2020
    #2
  3. wa9lawy

    wa9lawy Forum Addict
    $25 USD Donor New

    Joined:
    Apr 29, 2005
    Posts:
    379
    Referrals:
    0
    Sythe Gold:
    394
    Vouch Thread:
    Click Here
    Discord Unique ID:
    326083990849060875
    Discord Username:
    SAVAGE#2275
    Two Factor Authentication User Lawrence
    resolved
    you replyed so fast know here ? after making me show my bank in rsps and be ready in 07? then u decide to go in coma when you knew you would have to go first ? for 5$ dude whos gona scam ur candy money lmao but for a 2020 date u know so much in sythe init.
     
    wa9lawy, Jun 30, 2020
    #3
  4. wa9lawy

    wa9lawy Forum Addict
    $25 USD Donor New

    Joined:
    Apr 29, 2005
    Posts:
    379
    Referrals:
    0
    Sythe Gold:
    394
    Vouch Thread:
    Click Here
    Discord Unique ID:
    326083990849060875
    Discord Username:
    SAVAGE#2275
    Two Factor Authentication User Lawrence
    resolved
    wa9lawy, Jun 30, 2020
    #4
  5. Saymaname

    Saymaname Member
    Do Not Trade

    Joined:
    Jun 18, 2020
    Posts:
    46
    Referrals:
    0
    Sythe Gold:
    47
    resolved
    I've said i wasnt gonna do the trade without a mm then went for food. Clueless once again
     
    Saymaname, Jun 30, 2020
    #5
  6. wa9lawy

    wa9lawy Forum Addict
    $25 USD Donor New

    Joined:
    Apr 29, 2005
    Posts:
    379
    Referrals:
    0
    Sythe Gold:
    394
    Vouch Thread:
    Click Here
    Discord Unique ID:
    326083990849060875
    Discord Username:
    SAVAGE#2275
    Two Factor Authentication User Lawrence
    resolved
    abit fishy for someone who joined like couple days ago but yeah we can see what mods say
     
    wa9lawy, Jun 30, 2020
    #6
    OnlyPurples likes this.
  7. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,230
    Referrals:
    8
    Sythe Gold:
    11,643
    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) St. Patrick's Day 2024 Shitting Rainbow
    resolved
    Users are allowed to refuse a middleman/refuse to trade with people they do not wish to.

    However I have given @Saymaname a TWC for not posting from a home IP.
     
    Andy, Jun 30, 2020
    #7
    wa9lawy likes this.
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