yanlili - scamming 4b

Discussion in 'Report A Scammer Archive' started by Yaks, Nov 7, 2023.

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yanlili - scamming 4b
  1. Unread #21 - Nov 8, 2023 at 9:11 PM
  2. Yaks
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    yanlili - scamming 4b
    My friend created the chat so that I could message him (his friends list is full). My friend left the group before we started conversating. Yanil was the owner of the group after my friend left. He removed me from the group.
     
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  3. Unread #22 - Nov 8, 2023 at 9:18 PM
  4. YanLiLi
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    yanlili - scamming 4b
    There is no reason to remove you after paid for you.
    I am not scammer, i just talking with buyer to confirm receive the gold.
    then i call you ask payment addys to pay after confirm received.
     
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    ^ Religion, owned and OnlyPurples like this.
  5. Unread #23 - Nov 9, 2023 at 5:29 AM
  6. Kanye
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    yanlili - scamming 4b
    Please provide the chat with the third party.
     
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    ^ owned likes this.
  7. Unread #24 - Nov 9, 2023 at 3:57 PM
  8. Kanye
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    yanlili - scamming 4b
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  9. Unread #25 - Nov 9, 2023 at 9:33 PM
  10. Kanye
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    yanlili - scamming 4b
    @YanLiLi I suggest you stop coming on to bump the threads and ignoring this report.
     
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    ^ Wolf likes this.
  11. Unread #26 - Nov 9, 2023 at 11:02 PM
  12. YanLiLi
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    yanlili - scamming 4b
    @Kanye Do you want my buyer chat history? or with seller's friend chat history?
     
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  13. Unread #27 - Nov 10, 2023 at 12:04 AM
  14. YanLiLi
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    yanlili - scamming 4b
    @Kanye
    I upload i with my buyer chat history.
    I ask seller confirm with me and take SS before traded.
    But seller dont have SS and not confirm too.
    you can see buyer ask trade SS .
    During this process, I have always communicating with two clients.



    [​IMG]
    [​IMG]

    [​IMG]
    [​IMG]

    At last i confirm buyer received it .
    and payment for seller immediately.
     
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    ^ ChellBell likes this.
  15. Unread #28 - Nov 10, 2023 at 8:36 AM
  16. Kanye
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    yanlili - scamming 4b
    Thank you for providing this @YanLiLi - it appears apparent that it was simply miscommunication & not an attempted scam, therefore a DNT was not applied.

    You outsourced to both the buyer and the seller without advising either of them the trade is being outsourced. Due to this you've been given a TWC. In the future please ensure you are advising that the trade is being outsourced.
     
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