resolved

Discussion in 'Report A Scammer Archive' started by Cakemixs, Aug 7, 2023.

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resolved
  1. Unread #1 - Aug 7, 2023 at 3:12 PM
  2. Cakemixs
    Joined:
    Jun 11, 2021
    Posts:
    211
    Referrals:
    0
    Sythe Gold:
    421
    Vouch Thread:
    Click Here
    Discord Unique ID:
    553680230800293936
    Discord Username:
    Cakemix#0001

    Cakemixs DMM swapping
    $100 USD Donor New

    resolved
    Scammer's profile link:
    Yirru
    Amount scammed:
    250m
    Discord ID + Unique Discord ID:
    783214002267488277 / yirru
    Proof that it's their Discord:
    their sythe profile claims its their discord
    Explanation of the trade:
    i won a giveaway for 250m in their server, they did not pay out
    How they scammed:
    they claimed i needed to have had the requirements before winning which was not stated in the giveaway requirements so when it came time to pay he used that as an excuse not to
    Other relevant trade screenshots:
    [​IMG]
    [​IMG][​IMG]
     
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    Last edited: Aug 7, 2023
  3. Unread #2 - Aug 7, 2023 at 3:25 PM
  4. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    124,246
    Referrals:
    10
    Sythe Gold:
    131,959
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    resolved
    Appears it was stated numerous times before the giveaway ended. I'm going to close this as this is not a scam, you just did not meet the requirements & appear to only have done so after the giveaway ended.
     
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    ^ Neer, Adwaam, Yirru and 2 others like this.
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