YanLiLi #7144 is a scammer.

Discussion in 'Report A Scammer Archive' started by MaxAccSale, Aug 5, 2020.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
YanLiLi #7144 is a scammer.
  1. Unread #1 - Aug 5, 2020 at 9:44 AM
  2. MaxAccSale
    Joined:
    Jul 14, 2020
    Posts:
    9
    Referrals:
    0
    Sythe Gold:
    6

    MaxAccSale Newcomer

    YanLiLi #7144 is a scammer.
    Scammer's profile link: YanLiLi
    Amount scammed: 484M
    Discord ID + Unique Discord ID: yanLiLi #7144
    Proof that it's their Discord: It is not, but he PM'd me on sythe when I asked him on that discord. He is imposting as himself, if that makes sense. Timelines on screenshots verify this. He tried to make it look (on sythe) that I was selling him the 500M for BTC, this is not true as you can tell from discord screenshots. I defy him to produce proof that he paid me for the little under 500M.
    Explanation of the trade: I was selling a maxed osrs account with a ~500M bank to someone, he requested we use YanLiLi as a middleman. Seemed trustworthy, I obliged. I gave the middleman the account, he took the money and they both left our discord group chat.
    How they scammed: "Middleman", posing as a poser of himself took my money off the account, the account itself was unharmed.
    Other relevant trade screenshots: Imgur
     
    Share
    ^ Alibabas Gold and OnlyPurples like this.
    Last edited: Aug 5, 2020
  3. Unread #2 - Aug 5, 2020 at 2:13 PM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,118
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    YanLiLi #7144 is a scammer.
    @MaxAccSale please add my discord, its listed to the right
     
    Share
  5. Unread #3 - Aug 5, 2020 at 4:21 PM
  6. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,118
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    YanLiLi #7144 is a scammer.
    @YanLiLi you will be receiving a twc for failing sending bad pm confirmations. for more information on how to send proper PM's i highly advise you read this [Important] Confirm who you are speaking with on Discord! , @MaxAccSale this information will also be of importance to you so that you can learn how to receive a proper PM. @YanLiLi you can dispute your twc here - Dispute a Ban or TWC good luck

    @MaxAccSale
    Sorry for your loss, please read through the following resources so you can better protect yourself:

    1.) Accounts are ALWAYS recoverable, even with a Middleman/Recovery Test!
    2.) ALWAYS request a sythe PM, make sure the PM includes both your Discord Name and UIDs as shown here: https://i.imgur.com/aRITtNd.png
    3.) Familiarise yourself with who you can trust: Trading 101 - Vouches, donor status and how you can stay safe!
    4.) Learn how to stay safe from Discord scams: [Important] Confirm who you are speaking with on Discord!
     
    Share
    Last edited: Aug 5, 2020
< yanLiLi#7144 is a scammer | iselltags >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site