Yanlili Big Naughty

Scammer's profile link: YanLiLi
Amount scammed: Third time he undersent this month. This time .20 cents, probably more through the years that we traded
Discord ID + Unique Discord ID: yanlili123 + 498771182368325632
Proof that it's their Discord: Recording-2025-11-30-at-21-29-02 hosted at ImgBB
Explanation of the trade: I sold gold to yanlili
How they scammed:

I sold gold to yanlili four times times in November. Three times he undersent.
First two times I sold him 07 for USDT. I was kind of amazed that he tried to undersend over just a couple of cents. I guess that the grind is real. I'll upload those two ticket transcripts in a deleted post since I can't crop the ign's.

Anyway, today I was a dumbass because I decided to sell 805m for 116.725$ in LTC to Yanlili. dumb, because experienced traders never sell gold for LTC to Chinese flippers since it’s well known they’ll undersend and blame it on price changes or whatever. Yanlili claimed to have sent the amount on 21:06.

And ofcourse, Yanlili undersent around $0.17 (I insta-checked). blamed it on "price fluctuations", the classic excuse we all know him for. In this case however it makes absolutely zero sense, since LTC actually went up between 21:06 and 21:11 (see kraken for instance).

F95-B1-F08-D7-EA-4-A84-B4-C2-2-D3-D3-D57241-A hosted at ImgBB
8-B2369-C2-F301-4-CC3-8007-2-BAB4-B383504 hosted at ImgBB

Relevant screenshots:

D6-DE7803-ADFE-4-B94-95-BC-835-F2-E73-EE5-A hosted at ImgBB
1-E4-F380-D-3-C7-B-4-B08-AFEC-867-B80199-B05 hosted at ImgBB
07-EAADB1-9-E60-4606-89-FF-119-A30-B01-F52 hosted at ImgBB
0-F93106-C-26-AF-497-B-B5-AF-18-F1-FACDA282 hosted at ImgBB
FF45-CA70-A065-4-B85-B56-E-2199457-F2-A27 hosted at ImgBB
60008774-43-AE-4988-8009-E15-E8-C5-FE2-AF hosted at ImgBB

I want my $0.17.

 

See previous edit for the other two ticket transcripts

 

I’ve entered into an assignment agreement with emp.ire (957626337839947787).

Meaning his claim against Yanlili has been ceded to me and is thus added to this thread.

– Ticket #84642: $1.14: image hosted at ImgBB
– Ticket #68305: $0.54: image hosted at ImgBB
– Ticket #69820: $0.24: image hosted at ImgBB

 

Entered into an assignment agreement with blogietis (780054152654094366)

makemoremoney asked me to take over their claim against Yanlili; I’ve agreed, so their respective evidence will be added to this thread

- Ticket: #80892: $2.67 (according to Blogietis')

According to blockchair however: $4.43

 

Entered into an assignment agreement with srnicolas._ (1257623100867088394)

Meaning his claim against Yanlili has been ceded to me and is thus added to this thread

- Ticket: #94678: $0.33 (According to SrNicolas)
FDD9-BD82-D26-D-4130-A9-BF-EEB0-FC4-ACA26 hosted at ImgBB
6222-CA71-E041-436-A-BE0-E-24-A2-F5-AE4-B64 hosted at ImgBB

According to blockchair however: $0.38

 

Entered into an assignment agreement with ecto1011 (909035339442712606)

Meaning his claim against Yanlili has been ceded to me and is thus added to this thread

- Ticket: #92425: $3 (According to Ecto)
image hosted at ImgBB
image hosted at ImgBB

According to blockchair however: 1593*.154-243.64 = $1.682

 

I also have consent from Kolsd to post one of his claims. According to him he has several more outstanding claims against Yanlili. I don’t know whether he (Kolsd) has an outstanding debt, so I’m not sure if I can even take over his claim or whether the Sythe repayment fund has priority.

According to Kolsd: $0.10
image hosted at ImgBB
image hosted at ImgBB

According to blockchair however: $0.28
https://blockchair.com/litecoin/tra...25284a61b75cee4f67d38587ca348bde3817492d4b2da
(LTC wallet in question: ltc1qczhjy6k2dx4rze8wa20akrksnaqkylm5m385cm)

 

P.S. I will stop collecting claims now. I think this is enough to show a pattern and, therefore, intent. If you want your claim added, you can contact Sythe staff or create your own report

THANK YOU