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Aims has scammed 3b+

Discussion in 'Report A Scammer Archive' started by Wsj, Jul 25, 2020.

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  1. Wsj

    Wsj Hero

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    Aims has scammed 3b+

    Scammer's profile link: Aims
    Amount scammed: 15x 70-99 (registered emails on the accounts, changed passwords)
    Discord ID + Unique Discord ID: Aim#3370 678907190676946945
    Proof that it's their Discord:
    Explanation of the trade: Aims was to get 99/99/99 on accounts we provided to him. The accounts were trained to varying amounts (70/94/70) was as far as he got. He then went rogue, changed passwords, and registered emails on all 15 accounts. separately, has double spent team members on around 500m in btc.
    How they scammed: above.
    Other relevant trade screenshots: they thought they were clever changing one of the account names to this:

    [​IMG]

    They banned in Wasu discord for owing user 2.82b.

    They also have scammed a staff member of mine by double spending bitcoin. proof can be upload of this too.

    $420.43 is repaid as part of this antiscam Video "antiscams" more than I owe someone?
     
    Last edited by a moderator: Dec 8, 2020
  2. King

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

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    Brawlhalla Champion Detective
    Aims has scammed 3b+

    @Wsj You'll need to provide proof of all of these claims. If its sensitive/needs to be private. then you can post a reply and delete it thereafter for staff only view.
     
    Dev Zach likes this.
  3. Wsj

    Wsj Hero

    Joined:
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    Sythe Gold:
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    Aims has scammed 3b+

    staff check deleted
     
    Alibabas Gold, owned, Money and 2 others like this.
  4. King

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    Joined:
    Apr 2, 2017
    Posts:
    13,664
    Referrals:
    123
    Sythe Gold:
    2,707
    Brawlhalla Champion Detective
    Aims has scammed 3b+

    Dev Zach and Qemo like this.
< Aim scammed 1.6b 07. | Growls#6780 Scammed me for 150m lol >
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