DeniShop - Trade Scam

Discussion in 'Report A Scammer Archive' started by mydogdid, Feb 18, 2022.

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DeniShop - Trade Scam
  1. Unread #1 - Feb 18, 2022 at 9:01 PM
  2. mydogdid
    Joined:
    Sep 8, 2017
    Posts:
    25
    Referrals:
    0
    Sythe Gold:
    38
    Discord Unique ID:
    191621402988773376
    Discord Username:
    Dog#1980

    mydogdid Member

    DeniShop - Trade Scam
    Scammer's profile link: DeniShop
    Amount scammed: 80$
    Discord ID + Unique Discord ID: 787067826903973910
    Proof that it's their Discord: Screen capture - 0f132b23a134df6592a3abe83924191a - Gyazo
    Explanation of the trade: So this guy added me on discord saying he was interessed in buying the account i have for sale on this thread ("Selling Alt Account | DS2 MM2 DONE |"), he gave me a price and i accepted it, we decided to make the payment thru LTC, as i have no vouchers i went first and switched the info to the email he provided me, gave him the password and all that and after he blocked me.
    How they scammed: Went in first, after i gave him the details and payment address he blocked me. I was dumb enough fall for his scuffed website.
    Other relevant trade screenshots: Sythe DM - Screenshot
    changed email - Screenshot
    getting blocked - Screenshot
     
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  3. Unread #2 - Feb 18, 2022 at 9:12 PM
  4. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,116
    Referrals:
    3
    Sythe Gold:
    30,029
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    DeniShop - Trade Scam
    Share
  5. Unread #3 - Feb 20, 2022 at 11:55 AM
  6. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,116
    Referrals:
    3
    Sythe Gold:
    30,029
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    DeniShop - Trade Scam
    Share
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