GreateSeller (off-site scam)

Discussion in 'Report A Scammer Archive' started by Wortel, Feb 4, 2023.

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GreateSeller (off-site scam)
  1. Unread #1 - Feb 4, 2023 at 6:02 AM
  2. Wortel
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    GreateSeller (off-site scam)
    Scammer's profile link: GreateSeller
    Amount scammed: $1500.00 USD
    Discord ID + Unique Discord ID: N/A
    Proof that it's their Discord: https://www.sythe.org/search/310178502/?q=burakkoyuncu2635&o=date
    Explanation of the trade:
    How they scammed: https://www.epicnpc.com/threads/bulkytwitter-bulkytwitter.2422547/
    Other relevant trade screenshots:

    BulkyTwitter
    [email protected]
    CheapAccountSeller31
    [email protected]
    [email protected]

    Scam victim is "TwitterBuyer2000" on EpicNPC. @hahared8 on Telegram.
     
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  3. Unread #2 - Feb 6, 2023 at 5:40 AM
  4. Zora
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    GreateSeller (off-site scam)
    I have issued a DNT on their profile as this is clearly a match.
    @GreateSeller you will have to resolve your off-site debts in order to return to Sythe.

    Thank you Wortel.
     
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