WindmillLemair
Newcomer
- Joined
- Apr 14, 2020
- Sythe Gold
- 13
- Messages
- 19
- Age
- 57
Scammer's profile link: Anth0ny
Explanation of the trade: Buying an account. Account was passed onto me & emailed changed to mines. Found out there is still a pin on the bank account. Wanted to take back GP until pin is removed. He would agree to this only if email is changed back to his ownership (Was pretty much in a lose lose situation from here). Once that was done, he POOFED.
Amount scammed: 165mil
How they scammed: Had a bank pin upon account transfer. Wanted to take back GP until pin is removed. He would agree to this only if email is changed back to his ownership. Once that was done, he POOFED
Proof that it's their Discord:
Discord ID + Unique Discord ID: Anth0ny#0084 Unique ID: 694947706346668196
Other relevant trade screenshots:
Frost
Frost also part of the trade (Kinda acting MM). He can vouch that this did happen as he was in the group discord as well I created with Anth0ny
Unfortunately he did delete some of his messages before his magic act. Some of them claiming that these should be the pins that work
Anth0ny scam
Explanation of the trade: Buying an account. Account was passed onto me & emailed changed to mines. Found out there is still a pin on the bank account. Wanted to take back GP until pin is removed. He would agree to this only if email is changed back to his ownership (Was pretty much in a lose lose situation from here). Once that was done, he POOFED.
Amount scammed: 165mil
How they scammed: Had a bank pin upon account transfer. Wanted to take back GP until pin is removed. He would agree to this only if email is changed back to his ownership. Once that was done, he POOFED
Proof that it's their Discord:
Discord ID + Unique Discord ID: Anth0ny#0084 Unique ID: 694947706346668196
Other relevant trade screenshots:
Frost
Frost also part of the trade (Kinda acting MM). He can vouch that this did happen as he was in the group discord as well I created with Anth0ny
Unfortunately he did delete some of his messages before his magic act. Some of them claiming that these should be the pins that work
Anth0ny scam
