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Discussion in 'Report A Scammer Archive' started by 15047740, Jul 2, 2020.

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  1. 15047740

    15047740 Active Member
    $5 USD Donor New

    Joined:
    Oct 3, 2016
    Posts:
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    resolved
    Scammer's profile link: spk trader
    Explanation of the trade: wanted to buy 35m for 500b SPK ( RSPS )
    Amount scammed: 0
    How they scammed: did not want to use mm at first but ended up agreeing to use a mm but leave chat claiming that we are scammers before mm could verify himself.
    Proof that it's their Discord: https://imgur.com/gallery/GoCmq6l
    Discord ID + Unique Discord ID: Spk Trader#0523
    Other relevant trade screenshots: Imgur: The magic of the Internet
     
    15047740, Jul 2, 2020
    #1
    OnlyPurples likes this.
  2. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy
    resolved
    Refusing an MM is not against the rules. Neither is backing out of a trade at any point.
     
    Superfluous, Jul 8, 2020
    #2
< Stitler (off-site scam in Market discord) | Account Requiring Recovery by V8 5L >
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