Attempted Scam by Billyhean.

Attempted scam by @Billyhean .
He initially asked me to MM a 200M 07 trade he was buying from @Instajoshi69 .
After creating a group with then , and he said that @Instajoshi69 was'nt able to trade.
But @Instajoshi69 confirmed otherwise.
I removed both of that from the group and told @Instajoshi69 i am not in any group chats with him.
After that he used his skype account and created a group with a well known skype imposter
"live:luxurious_deluxe"
Screenshot - 147ae3bb9f7519d05d9786e9da443eb1 - Gyazo

Additional proof , screenshotted by @Instajoshi69
Screenshot - 02638296bb18d0fe33fd2ff18dae91e3 - Gyazo
Screenshot - 45b8b5587b3eff16524bc9abac188afb - Gyazo
His skype : live:schzuan_yung , matches the one he posted on my thread

What is the nature of the trade: 07 Gold For BTC
Are you the buyer/seller: Buyer
What is the value of the trade: 200M 07 Gold / $132 USD
What is your Skype/Discord ID: live:schzuan_yung
What is your partner's Skype/Discord ID: live:marieconloise
Do you agree to my T.O.S? Yes

Screenshot - 40336f78c7a751ab61f02e43799d3882 - Gyazo

@Instajoshi69 can confirm all of this as well.

Please ban this bastard.

 

[Program]

@Duck Maybe I missed it, but what connects Billyhean to that skype? I see someone attempting to impostor scam, but nothing that makes that someone Billyhean.

 

[Instajoshi69]

Billyheen is the guy who contacted me and got the imposter in the group chat with me.

I can confirm this.

 

[Program]

Billyheen is the guy who contacted me and got the imposter in the group chat with me.

I can confirm this.

Please provide me with proof. I can't take peoples word as proof unfortunately. I need some way to confirm that skype belongs to Billyhean's Sythe account.

How to Report a Scammer; Report Templates + Video Tutorial

ATTENTION! ALL SKYPE/DISCORD PROOFS MUST INCLUDE THIS!

 

[Instajoshi69]

He was kicked out of the group as soon as i wrote u guys are busted.

If u cant take action, then u still have someone trying to scam in the marketplace sadly.

 

[Program]

Well considering the circumstances and evidence I'm going to go ahead and apply the ban. It would be a little too coincidental to be someone else as far as I'm concerned.

He can attempt to dispute it if it's in error.

EDIT by @Wortel 13/07/18:
Skype: live : schzuan_yung
Discord: Mob Ties#9293