3way scam

Discussion in 'Report A Scammer Archive' started by BestBuyJ, Sep 14, 2020.

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3way scam
  1. Unread #1 - Sep 14, 2020 at 3:03 PM
  2. BestBuyJ
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    BestBuyJ Newcomer
    Do Not Trade

    3way scam
    Scammer's profile link: Dr1p
    Amount scammed: I sold 5b R/W for 45m 07
    Discord ID + Unique Discord ID: Dr1p#8699 + 724092215030317106
    Proof that it's their Discord: check screenshots
    Explanation of the trade: I was selling 5B R/W for 45m 07 to bbbella, he requested Dr1p as MM and i when the gold was in Dr1p hands i get blocked by both.
    How they scammed: ^
    Other relevant trade screenshots:
    https://prnt.sc/uh7ng5 Screenshot
    Screenshot Screenshot
     
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  3. Unread #2 - Sep 14, 2020 at 3:09 PM
  4. King
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    3way scam
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    Last edited: Sep 14, 2020
  5. Unread #3 - Sep 14, 2020 at 3:15 PM
  6. BestBuyJ
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    Do Not Trade

    3way scam
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  7. Unread #4 - Sep 14, 2020 at 3:17 PM
  8. King
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    3way scam
    It's in the link I posted above.

    I'll quote it as well for you:

    If you have any other questions feel free to let me know.
     
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  9. Unread #5 - Sep 15, 2020 at 7:35 PM
  10. King
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    3way scam
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  11. Unread #6 - Sep 16, 2020 at 6:48 AM
  12. BestBuyJ
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    3way scam
    Seems like Dr1p was an imposter.
    Here is the guys profile who originally scammed, he probably is the imposter aswell.
    BBB_ELLA
     
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  13. Unread #7 - Sep 16, 2020 at 1:06 PM
  14. Zombie
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    1042493745104437348
    Discord Username:
    zombie4444
    Rayquaza Gardevoir Homosex Potamus (2) Extreme Homosex <3 n4n0 (2) Hoover Gohan has AIDS Lawrence Two Factor Authentication User
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    Halloween 2021 Summer 2021 Summer 2022 Christmas 2021 Valentine's Day 2022 St. Patrick's Day 2022 UWotM8?

    Zombie Formerly known as Dr1p
    Dr1p Donor Trade With Caution

    3way scam
    Sorry you got scammed by an impostor. Please always double check the UIDs and ask for a sythe pm confirmation
     
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  15. Unread #8 - Sep 17, 2020 at 10:45 AM
  16. BestBuyJ
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    3way scam
    Yes, i messed up mb for accusing you, but this bbb_ella is a real scum scamming
     
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  17. Unread #9 - Sep 17, 2020 at 4:21 PM
  18. King
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    3way scam
    What proof do you have to tie that to this user? Also please include a recording of you obtaining the users Discord UID so it can be noted in-case it links to him and for future reference.
     
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    Last edited: Sep 17, 2020
  19. Unread #10 - Sep 18, 2020 at 4:00 PM
  20. King
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    3way scam
    @BestBuyJ
     
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  21. Unread #11 - Sep 19, 2020 at 10:39 AM
  22. King
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    3way scam
    No response, therefore I'm going to close this.
     
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