ABN Ambro....

Discussion in 'Report A Scammer Archive' started by Zora, Apr 26, 2019.

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ABN Ambro....
  1. Unread #1 - Apr 26, 2019 at 12:13 PM
  2. Zora
    Joined:
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    Zora
    Global Moderator Nick Legendary CDT Leader

    ABN Ambro....
    Scammer's profile link: ABN Amro
    Explanation of the trade: sold him 300m for 195eur, didnt pay
    Amount scammed:300m
    How they scammed: I thought he paid but apparently he didnt ( used a local payment method )
    Proof that it's their Discord:
    [​IMG]
    Discord ID + Unique Discord ID:
    [​IMG]
    Other relevant trade screenshots:
    These screenshots contain private info so I'd like to direct message them to any mod.

    My discord: Zora#6391
    209279291647721472
     
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    ^ Sodah and Money like this.
  3. Unread #2 - Apr 26, 2019 at 12:15 PM
  4. Gladiator
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    ABN Ambro....
    @Zora
    Sorry for your loss, added to his ban reason.

    Evidence added in deleted post below.
     
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    ^ Sodah likes this.
    Last edited: Apr 26, 2019
< MarttiRS Is a scammer | ABN Amro >

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