Reporting a scammer - DANNYB

Discussion in 'Report A Scammer Archive' started by KunkkuServices, Jan 4, 2017.

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Reporting a scammer - DANNYB
  1. Unread #1 - Jan 4, 2017 at 6:15 PM
  2. KunkkuServices
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    KunkkuServices Member

    Reporting a scammer - DANNYB

    Users profile: DannyB
    Users skype:[​IMG]

    [​IMG]


    We used c0ng as middleman so he can confirm this trade was made (i guess)


    Account i bought and he recorveryed: [SELLING] 82 Combat Zerker


    [​IMG]
    Here is proof of me changing the details of the account

    [​IMG]


    Got a lot more chats if needed but i guess here is everything we need and cong can confirm ofc that trade was made.

    Yesterday he was asking hows the account going/did i get any good loot etc from zulrah
    [​IMG]

    It smelled fishy but i kept doing things on the account.

    [​IMG]
    Here is picture of me changing email and password (at monday)

    Today when i tried to login pw is wrong and email has been changed.
     
    Last edited: Jan 4, 2017
  3. Unread #2 - Jan 4, 2017 at 6:20 PM
  4. c0ngs
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    Valentine's Day 2016 Valentine's Day 2015 Easter 2016 Easter 2015 Halloween 2015 Summer 2016 Two Factor Authentication User

    c0ngs Don't confuse borrowed power with your own ability.
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    Reporting a scammer - DANNYB

    Can confirm I mm'd this, and am still holding the GP till a verdict is made :) I also recommend that you report this acc to [email protected] ^_^
     
    Last edited: Jan 4, 2017
  5. Unread #3 - Jan 4, 2017 at 6:21 PM
  6. KunkkuServices
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    Reporting a scammer - DANNYB

    Thanks!
     
  7. Unread #4 - Jan 4, 2017 at 6:29 PM
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    Azie Time is money so I went and bought a Rolex

    Reporting a scammer - DANNYB

    Danny has been given a DNT. I will give him until tomorrow to reply otherwise he will be banned. C0ngs will hold the amount until I give him permission to refund you.

    @DannyB you have until tomorrow.
     
    ^ c0ngs likes this.
  9. Unread #5 - Jan 4, 2017 at 6:33 PM
  10. KunkkuServices
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    Reporting a scammer - DANNYB

    Thank you.
     
  11. Unread #6 - Jan 5, 2017 at 12:38 AM
  12. DannyB
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    Reporting a scammer - DANNYB

    Im here, I didnt recover the account like hes saying I did
     
  13. Unread #7 - Jan 5, 2017 at 12:40 AM
  14. DannyB
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    Reporting a scammer - DANNYB

  15. Unread #8 - Jan 5, 2017 at 12:40 AM
  16. DannyB
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    Reporting a scammer - DANNYB

    @Kunkku you fucking snake I cant wait to get my money early you fucking lying piece of shit
     
  17. Unread #9 - Jan 5, 2017 at 12:41 AM
  18. DannyB
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    Reporting a scammer - DANNYB

    @c0ngs when you get on read skype please
     
  19. Unread #10 - Jan 5, 2017 at 12:43 AM
  20. DannyB
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    Reporting a scammer - DANNYB

    Also @KunkkuServices you said you tried logging in and the email is changed? There is no way of you knowing if the email is changed unless ur on the account
     
  21. Unread #11 - Jan 5, 2017 at 12:43 AM
  22. DannyB
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    Reporting a scammer - DANNYB

    My face when people go to all this effort to stop having to pay 50m to someone for an account
     
  23. Unread #12 - Jan 5, 2017 at 12:52 AM
  24. DannyB
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    Reporting a scammer - DANNYB

    I have never scammed anyone in my life and I wasnt planning to ever recover this account, he sent me a picture (below) to try and bait me into recovering 2 days ago and I still didnt. [​IMG]

    I believe kunkku had a plan to say i recovered the account all along since he wanted me to wait 3-5 days before getting even half the money then waiting another 3-5 days for the other half, I think its more than a coincidence that the account gets "Recovered" magically before I get paid anything at all.

    P.s what type of retard would recover before getting paid for the account anyway?
     
    Last edited: Jan 5, 2017
  25. Unread #13 - Jan 5, 2017 at 12:53 AM
  26. DannyB
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    Reporting a scammer - DANNYB

    I will be online for another 14-15 hours, maybe more before I go to bed so feel free to add me on skype if you need me @Azie its live:danny.brooke_2
     
    Last edited: Jan 5, 2017
  27. Unread #14 - Jan 5, 2017 at 1:15 AM
  28. DannyB
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    Reporting a scammer - DANNYB

    Fucking finnish snake
     
    Last edited: Jan 5, 2017
  29. Unread #15 - Jan 5, 2017 at 1:35 AM
  30. DannyB
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    Reporting a scammer - DANNYB

    [​IMG]

    there has never been a email starting with D on the account I sold you, originally it was [email protected] then it was yours which you changed yourself after I changed the password for you
     
  31. Unread #16 - Jan 5, 2017 at 3:54 AM
  32. KunkkuServices
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    KunkkuServices Member

    Reporting a scammer - DANNYB

    Gyazo - c5c6af38c8651efb8f79159032fc170e.png

    Gyazo - 4118142749bba6283a67441c754f5fc2.png

    Gyazo - 37280f75c91c37d0e29a5f6dcab92935.png

    Please take a good look at those pictures I just took out of the Skype conversation @c0ngs can confirm this since it's from the Group chat with all three of us.

    First scam and now you even start to dox me? Is that even allowed here because he admitted himself that he has been doxin me.

    Please do something for this kind of retards, also I don't want my PERSONAL STUFF SPREADING ALL OVER THE FORUMS so is there possibility to hide those pictures above from others?
     
  33. Unread #17 - Jan 5, 2017 at 3:59 AM
  34. DannyB
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    Reporting a scammer - DANNYB

    l00000000l @KunkkuServices ur a bitch, tries to scam me and cant take it when I show him I have his personal infomation. The guy is a big man trying to scam online and cant take it when something happens to him L00000000000L
     
  35. Unread #18 - Jan 5, 2017 at 4:00 AM
  36. DannyB
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    Reporting a scammer - DANNYB

    @KunkkuServices Dont play with fire. I suggest you admit you did something wrong before I make this situation worse for you
     
  37. Unread #19 - Jan 5, 2017 at 4:03 AM
  38. DannyB
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    Reporting a scammer - DANNYB

    Imagine pretending that I recovered the account so you dont have to pay the 50m l0l
     
  39. Unread #20 - Jan 5, 2017 at 4:07 AM
  40. DannyB
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    Reporting a scammer - DANNYB

< rywalton97 (off-site ban) | jevon001 >

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