"Big Poppa" / Trece

[Miernik]

Scammer's profile link: Big Poppa
Explanation of the trade: I've had this guy on my discord for over 2 years now, he's done me several fire capes in the past, so on my new account he offered to do me another cape since we was talking. Thought all good, told me to use setup and have 5m in invent for the payment. Looked on discord, i've been blocked and my bank is empty. I had a bank pin on but he must have had it saved from a couple years back as I used the same one as I did back then.


Amount scammed: 50m
How they scammed: ^^
Proof that it's their Discord:

Imgur
Discord ID + Unique Discord ID: Trece#9460
Other relevant trade screenshots:

old chats from over a year ago... and new chat from today/yesterday...
Imgur
Imgur

Another issue... Why the hell isn't he banned on here? I searched his account to make sure it was still active and it was

 

[King]

Another issue... Why the hell isn't he banned on here? I searched his account to make sure it was still active and it was

His account was not active brother. He hasn't been on in nearly two years, and there's a rank called "Do-Not-Trade" on his profile, which you can also click and it'll redirect you to the reason he has it placed on him (reason being scamming: Big Poppa Fire cape hacked me for over 20m!).

Please check the users profile that you're dealing with from here on out, especially given the length of the time since you two spoke.

I assume he deleted all his messages to you hence that's why it looks like you're talking to yourself. This will be noted if he ever decides to refund/pardon to make things right. Sorry to hear about this.

@Miernik I recommend giving these threads a read prior to trading again:

• Trading 101 - Vouches, donor status and how you can stay safe!
  
• How to Identify & Avoid Being Scammed on Discord [Guide]