Ambotrade recovered a $1500 account from me.

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

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Ambotrade recovered a $1500 account from me.
  1. Unread #1 - Jul 25, 2020 at 10:50 PM
  2. dpezy
    Joined:
    Feb 16, 2019
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    Sythe Gold:
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    dpezy Newcomer

    Ambotrade recovered a $1500 account from me.
    Scammer's profile link:Ambotrade
    Amount scammed:$1500
    Discord ID + Unique Discord ID:Lakersfan#3444 375764766070800384
    Proof that it's their Discord:in screenshots
    Explanation of the trade: Paid $1500 in 2 trades for the account
    How they scammed: they recovered after 3 weeks
    Login username of the account:[email protected]


    Initial convo on sythe:

    Him giving me his discord info:




    1st trade of 2 made for $1k:




    2nd trade for 500 made







    Discord profile:[​IMG]





    Discord ID:

     
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    ^ Rune_Dragon, MAGZ, SinSkills and 3 others like this.
  3. Unread #2 - Jul 26, 2020 at 1:21 AM
  4. Superfluous
    Joined:
    Jul 5, 2012
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    Sythe Gold:
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    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

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Ambotrade recovered a $1500 account from me.
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    Last edited: Jul 26, 2020
  5. Unread #3 - Jul 26, 2020 at 3:32 PM
  6. Ambotrade
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    Ambotrade Active Member

    Ambotrade recovered a $1500 account from me.
    Can confirm got him and the acc owner for around 3000

    LOL
     
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    ^ K U R I S U, Sunny, Zombie and 1 other person like this.
  7. Unread #4 - Jul 26, 2020 at 4:02 PM
  8. Superfluous
    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

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Ambotrade recovered a $1500 account from me.
    Hopefully your friends, family, and employer stumble across this post in the future and karma will be served.

    In the meantime, enjoy your ban.
     
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    ^ Link, Rainbow, Qemo and 11 others like this.
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