[Imposter scam]

[Milk1ng]

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

 

@Milk1ng

Please double check the unique discord ID for the discord you were speaking with. In the screenshot you've provided the discord username shows as yanliligold, which links to a well known imposter and scammer if you search it here on Sythe:
https://www.sythe.org/search/423250272/?q=yanliligold&o=date


We can confirm this if you are able to provide a GIF of you collecting their UID in the relevant discord chat.
For assistance with this: ATTENTION! DISCORD PROOF INFORMATION

 

[Milk1ng]

@Milk1ng

Please double check the unique discord ID for the discord you were speaking with. In the screenshot you've provided the discord username shows as yanliligold, which links to a well known imposter and scammer if you search it here on Sythe:
https://www.sythe.org/search/423250272/?q=yanliligold&o=date


We can confirm this if you are able to provide a GIF of you collecting their UID in the relevant discord chat.
For assistance with this: ATTENTION! DISCORD PROOF INFORMATION

Check the video

 

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