Reporting discord user: LeclercSuzanne#6533

Discussion in 'Report A Scammer Archive' started by Faker, May 3, 2023.

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Reporting discord user: LeclercSuzanne#6533
  1. Unread #1 - May 3, 2023 at 5:15 PM
  2. Faker
    Joined:
    May 15, 2014
    Posts:
    7,217
    Referrals:
    0
    Sythe Gold:
    10,264
    Vouch Thread:
    Click Here
    Discord Unique ID:
    261920322679341059
    Discord Username:
    uFaker
    Verified Challenger Heidy Gohan has AIDS Potamus

    Faker Official Discord Server
    sylarzylar Donor

    Reporting discord user: LeclercSuzanne#6533
    Scammer's profile link: N/A

    Amount scammed: Attempted to scam an account

    Discord ID + Unique Discord ID: "LeclercSuzanne#6533" + "972682200392806510"

    Proof that it's their Discord: https://i.gyazo.com/11b445a907d94014cb61b1a44375d647.mp4

    Explanation of the trade: Attempted to buy an account from one of my threads, sent me to an unknown crypto website and asked me to register.

    How they scammed: N/A

    Other relevant trade screenshots:

    [​IMG]
     
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    Last edited: May 3, 2023
  3. Unread #2 - May 3, 2023 at 7:17 PM
  4. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,729
    Referrals:
    14
    Sythe Gold:
    27,772
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Reporting discord user: LeclercSuzanne#6533
    I took a look into this report,

    The user doesn't seem to have Sythe account which I can find. but either way, this seems to me to be just a smaller exchange, it's hard to tell however as most crypto exchanges have bad ratings on sites such as this: https://www.scamadviser.com/check-website/youkoine.com so I don't believe if he even if he had a Sythe profile we could punish him, however, I HIGHLY advise people stay away from the any small exchange and just use bigger one instead for security and safety reasons as there alot scams which do happen with smaller exchanges.
     
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    Last edited: May 3, 2023
< resolved | lopvec >

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