Hit#5007 - discord scammer

Discussion in 'Report A Scammer Archive' started by Faker, Jul 13, 2022.

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Hit#5007 - discord scammer
  1. Unread #1 - Jul 13, 2022 at 6:37 AM
  2. Faker
    Joined:
    May 15, 2014
    Posts:
    7,218
    Referrals:
    0
    Sythe Gold:
    10,264
    Vouch Thread:
    Click Here
    Discord Unique ID:
    261920322679341059
    Discord Username:
    uFaker
    Verified Challenger Heidy Gohan has AIDS Potamus

    Faker Official Discord Server
    sylarzylar Donor

    Hit#5007 - discord scammer
    Scammer's profile link: N/A
    Amount scammed: 83.9m
    Discord ID + Unique Discord ID: Hit#5007 + 394236117983035402
    Proof that it's their Discord: https://i.gyazo.com/e37d2b40f59d2bba19fa53d774fd1d26.mp4
    Explanation of the trade: Sold him gold via bank transfer, bank have confirmed he's the one who made the transaction from his location and requesting a dispute.
    How they scammed: Sold him gold, and he's attempting to raise a dispute and get his money back when I have delivered the gold to him.
    Other relevant trade screenshots:
    Got a video of gold delivery that I can send to whoever is handling this report. Thank you
    Also have chat transcript if needed.
     
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    Last edited: Jul 13, 2022
  3. Unread #2 - Jul 13, 2022 at 7:09 AM
  4. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    24,752
    Referrals:
    8
    Sythe Gold:
    3,739
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User
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    BlackBlasses
    BlackBlasses Donor Global Moderator CDT Member Boomer

    Hit#5007 - discord scammer
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< Chargeback scammer | Impostor >

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