Kelly Graff (last known account) AKA yeah060, Peach070, Shirley caster 300m 07

Scammers Profile Link (last known) Kelly Graff
Discord UUID: 1021195685174988863
Known Discord Aliases: yeah060#0431, yeah070, Peach070

Edit: Due to the replies in the thread from the same person (same UUID on an ongoing Scam report) I have reasonable suspicion that Shirley caster (the same person defending themselves in the comments) to be the same aforementioned user

Previously banned here.
Proof:
https://media.discordapp.net/attach...51866862534716/image.png?width=774&height=675

RSN redacted for obvious reasons
Proof of payment
https://media.discordapp.net/attach...893657670/Inkedimage.jpg?width=997&height=676
https://media.discordapp.net/attach...59533605671013/image.png?width=766&height=676

GIF of obtaining UUID UUID https://media.discordapp.net/attach...078160253289496586/ezgif.com-video-to-gif.gif

Explanation of Trades: Originally met in the Titanite gold Grand Exchange server and made a trade for 160m 07 in one trade of 60m and another of 110m where I went first on the 16th of February (ticket creation seen below) which went off without a hitch

https://media.discordapp.net/attachments/999790206431547392/1078160922532642907/image.png

Full ticket transcript: Dropbox - transcript-gold-607.html - Simplify your life


The next day he messaged me and asked to purchase 5 14-Day membership codes where he would pay 2.50 (0.30 more than normal price) for each and would pay for 2 upfront and pay for the other 3 the next day, this also went off without a hitch and we received all the money that was promised (This was on February 17th, 2023

Proof of sent codes: https://media.discordapp.net/attach...63504734945381/image.png?width=931&height=675
Codes redacted as he actually paid for these

Proof of money being received
https://media.discordapp.net/attach...3791759548517/image.png?width=1114&height=675

Now comes the scam
He messaged me today, February 22nd, 2023 asking to purchase 5 more codes on credit at the aforementioned rate of 2.50 USD per code which we agreed to as we had done larger business with him before so why would he scam now? Later that day he asked if we needed gold and I said I was looking to purchase 200m 07 at 0.30 USD/M which he agreed to, while also agreeing to pay back the line of credit in that transaction. From all the information he told me he was a botter so he didn't want to mule his bots for ~ 42m (which was the 5 codes on credit) so he of course tried to upsell me to 300 or 350m (as even reputable gold sellers do) as the promise of 0.29/m, which seemed logical as a botter wants to offload their gold quickly. While doing this I asked if I could send him 5 more codes and the Litecoin for 300m which he agreed to (seen below)
https://media.discordapp.net/attach...65896629080157/image.png?width=833&height=675
I then sent 0.624 Litecoin to his address: LgaBneJHiwn6CE4zcNhuwM6sDuLw2WncUC in block f14440087b9691613afdb953f103a7ce9f579302cea828ea81b650bbce2ed9e4
or for easier access
LTC Transaction f14440087b9691613afdb953f103a7ce9f579302cea828ea81b650bbce2ed9e4 | BlockCypher

After that he said he was coming as seen in above screenshots and then blocked me.

 

If you need more information just lmk

 

<a href="https://ibb.co/bNfyw0z"><img src="https://i.ibb.co/c2mpfBD/3891336-F-6-D96-437-F-B766-93-EC201-B0-CB5.jpg" alt="3891336-F-6-D96-437-F-B766-93-EC201-B0-CB5" border="0"></a>

<a href="https://ibb.co/bNfyw0z"><img src="https://i.ibb.co/c2mpfBD/3891336-F-6-D96-437-F-B766-93-EC201-B0-CB5.jpg" alt="3891336-F-6-D96-437-F-B766-93-EC201-B0-CB5" border="0"></a>

The deal wasnt on sythe why u post on sythe asshole

and why u lie???
<a href="https://ibb.co/bNfyw0z"><img src="https://i.ibb.co/c2mpfBD/3891336-F-6-D96-437-F-B766-93-EC201-B0-CB5.jpg" alt="3891336-F-6-D96-437-F-B766-93-EC201-B0-CB5" border="0"></a>

<a href="https://ibb.co/dQv2cTz"><img src="https://i.ibb.co/Cny7tcT/776-CCE12-690-D-4-C49-B16-F-AF1-B76-D67-C59.jpg" alt="776-CCE12-690-D-4-C49-B16-F-AF1-B76-D67-C59" border="0"></a>



Look good ur daddy here

Ur daddy

<a href="https://ibb.co/dQv2cTz"><img src="https://i.ibb.co/Cny7tcT/776-CCE12-690-D-4-C49-B16-F-AF1-B76-D67-C59.jpg" alt="776-CCE12-690-D-4-C49-B16-F-AF1-B76-D67-C59" border="0"></a>

<a href="https://ibb.co/dQv2cTz"><img src="https://i.ibb.co/Cny7tcT/776-CCE12-690-D-4-C49-B16-F-AF1-B76-D67-C59.jpg" alt="776-CCE12-690-D-4-C49-B16-F-AF1-B76-D67-C59" border="0"></a>

Ur dad

Guys hes lier/lyer

<a href="https://ibb.co/bNfyw0z"><img src="https://i.ibb.co/c2mpfBD/3891336-F-6-D96-437-F-B766-93-EC201-B0-CB5.jpg" alt="3891336-F-6-D96-437-F-B766-93-EC201-B0-CB5" border="0"></a>

<a href="https://ibb.co/bNfyw0z"><img src="https://i.ibb.co/c2mpfBD/3891336-F-6-D96-437-F-B766-93-EC201-B0-CB5.jpg" alt="3891336-F-6-D96-437-F-B766-93-EC201-B0-CB5" border="0"></a>

And the deal wasnt on sythe on titanus services dont talk shit here pls

You hate on my 100K usd farm

Havent time for this bullshit

The deal was not here on discord server

what u try ??????


Guys he asked me now 1B extra lolllllll

Guys


This pirate

is a lier



https://media.discordapp.net/attachments/999790206431547392/1078160922532642907/image.png


1:The deal was not on sythe he crys/lier here

2: he try to get 2x 300M

greatz

https://ibb.co/bNfyw0z

You fuqing pirate fuqing terorist why u lie?

https://ibb.co/bNfyw0z

 

You lied and try to scam that reason blocked

 

Ok, if I did in fact do that, which I did not do, please, feel free to post more information on how I may have attempted to scam you. If you are willing to pay back what you stole and owe me I will be happy to remove this post.

Until then, please provide credible proof, not just a picture of a sent trade request, which can be to anybody, including yourself.

 

What have I said here that is untrue

 

well then if you did then show some proof, as your reputation as a scammer clearly precedesl you.

Yes while this did not occur on sythe I wad fairly positive that you had other Sythr accounts, which has proved to be a valid assumption.

Next time, instead of calling me racial slurs (that don't even apply), you might want to swallow that massive ego of yours, as then, you wouldn't have a sythe account linked directly to this situation

You mean pictures that you
1. Cropped out the name
2. Anybody can literally make

Those pictures provided can be made with literally 2 different accounts.

If you have actual proof please post it and I'll post more screenshots of your own statements that contradict that.

 

And how exactly would I do that seeing as you have blocked me?

 

You mean the same transaction that I said was successful and posted the entire transcript to?