China Scam report

Discussion in 'Report A Scammer Archive' started by Brandon12345, Jan 4, 2021.

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China Scam report
  1. Unread #1 - Jan 4, 2021 at 3:17 AM
  2. Brandon12345
    Joined:
    Sep 28, 2018
    Posts:
    145
    Referrals:
    0
    Sythe Gold:
    155
    Discord Unique ID:
    208200897820491786
    Discord Username:
    May#1069

    Brandon12345 Active Member
    $5 USD Donor New

    China Scam report

    Scammer's profile link: Aims
    Amount scammed: 65M/ 99 Magic Pure Account
    Discord ID + Unique Discord ID: China#8438 678907190676946945
    Proof that it's their Discord: Aims/China/David V.V scammed me for $626usd/£484 at the time This is another scam report whos reporting the same discord account.
    Explanation of the trade: I advertised on Sythe's trading discord which I assume hes got an alternate account on as later I noticed he was not in any discords shared with me,
    He told me he'd buy my last remaining magic accounts, one being 98 magic, and the other being 99. Upon giving him the 98 magic account information he quickly told me to delete the account information and post the 99 magic account information, once he did this I knew for sure he was scamming, He banned me from his service discord, told me I was sketchy and never messaged me again. Hes since scrubbed most of the conversation including multiple images sent and vital scam evidence. He also runs an inferno and account selling service discord with 100+ people in it, which he used as leverage to get me to trade him the account information before receiving payment. He also sent me a screenshot of him being a trusted trader in a different trading discord which im trying to find the image of through my discord cache now.
    How they scammed: Told me to give information first, then told me to delete the information and give him the other accounts information, once I said I didn't want to trade with him I tried logging in on the account I gave him information of he already registered a new email on it and stole it.
    Login username of the account: [email protected]
    Other relevant trade screenshots:
    Screenshot - 36954e0bf1eb133114caf4090abb1411 - Gyazo
    Screenshot - 1f181142520082b2dff237145e488b6c - Gyazo
    Screenshot - 88406e6152b93f4dfeb914a9f037762d - Gyazo
    Screenshot - d5ffc29e1bb9312bc0577990c09e5a61 - Gyazo
    Screenshot - 4a389172fd19079ff6bd796b928f50b9 - Gyazo
    Screenshot - 5b917d13d70cd67c32aeb5f7f9af81dc - Gyazo
     
    ^ OnlyPurples likes this.
    Last edited: Jan 4, 2021
  3. Unread #2 - Jan 4, 2021 at 3:26 AM
  4. Brandon12345
    Joined:
    Sep 28, 2018
    Posts:
    145
    Referrals:
    0
    Sythe Gold:
    155
    Discord Unique ID:
    208200897820491786
    Discord Username:
    May#1069

    Brandon12345 Active Member
    $5 USD Donor New

    China Scam report

    Logging into the account given to him Screen capture - 813ed73c98b8277d3b9b12d76a88d4e7 - Gyazo
    Evidence the email is actually real and had a registered account imgur.com
    One of the screenshots he deleted in the DM's imgur.com Showing me hes a trusted trader, you can see me referencing this image when I bring up him screensharing.
    imgur.com This is the Marketplace discord I was banned from right after giving him the account information, I think he was referencing this? Cant tell cause none of my discords can join it.
     
    ^ OnlyPurples likes this.
    Last edited: Jan 4, 2021
  5. Unread #3 - Jan 4, 2021 at 3:31 PM
  6. Andy
    Joined:
    Jan 2, 2018
    Posts:
    12,234
    Referrals:
    8
    Sythe Gold:
    11,648
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
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    Andy

    China Scam report

    ^ Brandon12345 likes this.
    Last edited: Jan 4, 2021
  7. Unread #4 - Jan 4, 2021 at 5:45 PM
  8. Brandon12345
    Joined:
    Sep 28, 2018
    Posts:
    145
    Referrals:
    0
    Sythe Gold:
    155
    Discord Unique ID:
    208200897820491786
    Discord Username:
    May#1069

    Brandon12345 Active Member
    $5 USD Donor New

  9. Unread #5 - Jan 4, 2021 at 5:47 PM
  10. Andy
    Joined:
    Jan 2, 2018
    Posts:
    12,234
    Referrals:
    8
    Sythe Gold:
    11,648
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy

    China Scam report

    ^ Brandon12345 likes this.
    Last edited: Jan 4, 2021
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