[Imposter scam]

Discussion in 'Report A Scammer Archive' started by Milk1ng, Jun 2, 2025 at 1:05 PM.

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[Imposter scam]
  1. Unread #1 - Jun 2, 2025 at 1:05 PM
  2. Milk1ng
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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:
    5,628
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    Sythe Gold:
    17,540
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_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:
    5,628
    Referrals:
    2
    Sythe Gold:
    17,540
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
    Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Pokémon Master Poké Prizebox Pokémon Trainer Community Development Team Member
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner Two Factor Authentication User The Glizz Green eggs and spam Village Drunk Oktoberfest 2013

    Zulu Runestake.com - Social Casino
    Market Moderators Our Community Moderators Knight 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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