[Imposter scam]

Discussion in 'Report A Scammer Archive' started by Milk1ng, Jun 2, 2025.

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[Imposter scam]
  1. Unread #1 - Jun 2, 2025 at 1:05 PM
  2. Milk1ng
    Joined:
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    Milk1ng Newcomer

    [Imposter scam]
    Scammer's profile link: YanLiLi
    Amount scammed: $310.02 USD

    Discord ID + Unique Discord ID:
    (full)Discord: yanlili123#5068
    (UID: 498771182368325632)

    Proof that it's their Discord:
    yanlili scammer

    Explanation of the trade:
    first transaction went without issues for $155.02 (to build trust)
    Then second transaction he didn't pay the 2B and immediately got kicked from discord and blocked after he received $310.02 .

    How they scammed:
    They sold 1b to show say they trustworthy then after the first transaction went through they went through the process for the second transaction just to kick and block right after they received funds.

    Other relevant trade screenshots:
    yanlili scammer
     
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  3. Unread #2 - Jun 2, 2025 at 4:51 PM
  4. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,106
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    Sythe Gold:
    3,189
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
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    Zulu
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    [Imposter scam]
    Share
    ^ heavybuzz, OnlyPurples, Rustyy93 and 1 other person like this.
  5. Unread #3 - Jun 2, 2025 at 11:35 PM
  6. Milk1ng
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    Milk1ng Newcomer

    [Imposter scam]
    Check the video
     
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  7. Unread #4 - Jun 3, 2025 at 7:02 PM
  8. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,106
    Referrals:
    3
    Sythe Gold:
    3,189
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    [Imposter scam]
    As I mentioned above, this discord username is linked to a known imposter/scammer. It is unfortunate, but there is nothing more we can do here.

    @Milk1ng, you can utilize the following thread to help prevent these situations in the future, and I am sorry for your loss.
    A warning to all Discord traders
     
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< RikMin + Richmin1408 | [Resolved - Insufficient proof] >

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