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Leimone - Scammed for 120M

Discussion in 'Report A Scammer Archive' started by Pegasus, Feb 9, 2018.

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  1. Pegasus

    Pegasus Professor is gay.
    Ice Queen Donor

    Joined:
    Jan 6, 2018
    Posts:
    6,777
    Referrals:
    9
    Sythe Gold:
    86
    Vouch Thread:
    Click Here
    Discord Unique ID:
    302168017347936267
    Discord Username:
    audi_s8
    Toast Wallet User Two Factor Authentication User Verified Ironman Nitro Booster Poképedia
    Leimone - Scammed for 120M
    Scammer's profile link: Leimone

    Explain the service: I was getting him Barrows Gloves on his account. The payment was due upon completion of the service.

    Proof that it's their Skype:

    [​IMG]

    Skype profile ID & conversation pictures:
    Note that the password has been changed on his account, which is why I didn't blurr it out.

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    Other relevant trade screenshots:

    [​IMG]


    @Leimone It's sad, you seemed like a very truthful person. Honestly, I cared more about a vouch than the 120m.

    RIP 2013 account.
     
    Last edited: Feb 9, 2018
    Pegasus, Feb 9, 2018
    #1
  2. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman
    Leimone - Scammed for 120M
    @Ice Queen - Can you take a picture of when you were given the Discord ID?
     
    Pendulum, Feb 9, 2018
    #2
  3. Pegasus

    Pegasus Professor is gay.
    Ice Queen Donor

    Joined:
    Jan 6, 2018
    Posts:
    6,777
    Referrals:
    9
    Sythe Gold:
    86
    Vouch Thread:
    Click Here
    Discord Unique ID:
    302168017347936267
    Discord Username:
    audi_s8
    Toast Wallet User Two Factor Authentication User Verified Ironman Nitro Booster Poképedia
    Leimone - Scammed for 120M
    Did a firecape before. This should be able to confirm that it's him:

    Ice Queen Vouch Thread


    [​IMG]

    [​IMG]
     
    Last edited: Feb 9, 2018
    Pegasus, Feb 9, 2018
    #3
  4. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman
    Leimone - Scammed for 120M
    Thanks @Ice Queen

    @Leimone I have given you a DNT until you pay the 120M for the service.
     
    Pendulum, Feb 9, 2018
    #4
    ipker likes this.
  5. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman
    Leimone - Scammed for 120M
    No response. User has been banned for 3 months and will keep his DNT. Sorry for your loss @Ice Queen.
     
    Pendulum, Feb 10, 2018
    #5
< Ban this guy impostering as Middleman | Reporting Pepo_EZ >
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