Scammer

Discussion in 'Report A Scammer Archive' started by Thomas Val, Jul 2, 2025.

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Scammer
  1. Unread #1 - Jul 2, 2025 at 11:26 PM
  2. Thomas Val
    Joined:
    Jun 22, 2025
    Posts:
    29
    Referrals:
    0
    Sythe Gold:
    25

    Thomas Val Member

    Scammer
    Scammer's profile link:
    Amount scammed: 660m
    Discord ID + Unique Discord ID: imgur.com
    Proof that it's their Discord:imgur.com
    Explanation of the trade:
    How they scammed: Got called, streamed the acc, stremed the email. maybe he got a code he wasnt supposed to, i`m still very confused, he procceded to change my password and delete me from discord
    Other relevant trade screenshots:


    I have recovered the acc luckly, is there any chance that a mod helps me fix this whole thing? I'd still like to negociate the acc, tysm
     
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  3. Unread #2 - Jul 3, 2025 at 4:38 PM
  4. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,106
    Referrals:
    3
    Sythe Gold:
    3,189
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Scammer
    @Thomas Val can you please provide a GIF or recording of you collecting their UID in the discord chat.
    This can still be obtained whether they deleted their discord or blocked you.

    For assistance with this please view: ATTENTION! DISCORD PROOF INFORMATION
     
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  5. Unread #3 - Jul 3, 2025 at 7:54 PM
  6. Thomas Val
    Joined:
    Jun 22, 2025
    Posts:
    29
    Referrals:
    0
    Sythe Gold:
    25

    Thomas Val Member

    Scammer
    @Zulu

    Hey!! Thanks for your time brother, hopefully this will do!
    https://jmp.sh/s/sgkn7rFa8mGzGUWETxPW
    1018677503889518672

    Please let me know if you need anything else, also could you delete my post for my acc? Since i'd like to make a new one
     
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  7. Unread #4 - Jul 4, 2025 at 6:02 PM
  8. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,106
    Referrals:
    3
    Sythe Gold:
    3,189
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Scammer
    @Soufdb you have been issued a precautionary DNT while this report is reviewed as the UID from this report links to you. Staff see deleted for additional information as well.


    @Soufdb would you like to provide some insight here?
     
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  9. Unread #5 - Jul 5, 2025 at 9:06 PM
  10. Thomas Val
    Joined:
    Jun 22, 2025
    Posts:
    29
    Referrals:
    0
    Sythe Gold:
    25

    Thomas Val Member

    Scammer
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  11. Unread #6 - Jul 6, 2025 at 3:24 AM
  12. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,106
    Referrals:
    3
    Sythe Gold:
    3,189
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Scammer
    @Soufdb and @iSoufianey (alt account) have each been issued a 3 month ban as punishment for scamming and the DNTs will remain.

    Unfortunately there is no way for staff to verify the exact amount of wealth that was on the account so there will not be any active debt from this report, but they will need to request a pardon to return to the market.


    @Thomas Val you are free to create a new thread for the account and I am sorry for your loss here.
     
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