Invalid - Drop trade

Discussion in 'Report A Scammer Archive' started by Wealth Trader, Oct 8, 2025.

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Invalid - Drop trade
  1. Unread #1 - Oct 8, 2025 at 8:12 PM
  2. Wealth Trader
    Joined:
    Jan 24, 2021
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    Sythe Gold:
    625
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    Discord Unique ID:
    342759543933239297
    Discord Username:
    w7ealth
    Lawrence

    Wealth Trader Take the risk, or lose the chance.
    $200 USD Donor New

    Invalid - Drop trade
    Scammer's profile link: Lena market
    Amount scammed: $340
    Discord ID + Unique Discord ID: lena.market, 1314237673715662931
    Proof that it's their Discord: Screen capture - 049f36947c6b042210120ef66bf06e21 - Gyazo
    Explanation of the trade: Tried to buy SpawnPK gp, he said he will give me 2 accounts both which have 30t cash on them. Out of nowhere he could easily get me 2 accounts with 30t. Should've been a red flag at first sight. I sent him crypto, both BTC and LTC. Eventually he's calling me out that I'm a scammer KEKW.
    How they scammed: ^
    Other relevant trade screenshots: Screen capture - cae105b6e5396b5c5588f7f8e54d1a7e - Gyazo
     
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  3. Unread #2 - Oct 8, 2025 at 9:13 PM
  4. Zulu
    Joined:
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    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
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    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Invalid - Drop trade
    @Wealth Trader can you please provide a recording of collecting the discord UID that is not cropped?
     
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  5. Unread #3 - Oct 9, 2025 at 8:04 PM
  6. Wealth Trader
    Joined:
    Jan 24, 2021
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    18
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    0
    Sythe Gold:
    625
    Vouch Thread:
    Click Here
    Discord Unique ID:
    342759543933239297
    Discord Username:
    w7ealth
    Lawrence

    Wealth Trader Take the risk, or lose the chance.
    $200 USD Donor New

    Invalid - Drop trade
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  7. Unread #4 - Oct 9, 2025 at 10:54 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

    Invalid - Drop trade
    It is not possible for staff to determine if the account was banned before or after the account details were given.

    Given the high risk/lack of evidence associated with this method of trading, it is considered in the same category as drop trading.

     
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