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Scammed by BMBA, Middle man

Discussion in 'Report A Scammer Archive' started by zeroreach, Dec 8, 2018.

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  1. zeroreach

    zeroreach Forum Addict

    Joined:
    Oct 16, 2018
    Posts:
    280
    Referrals:
    0
    Sythe Gold:
    265
    Discord Username:
    Zezima#6400
    Scammed by BMBA, Middle man
    So I am renting my account for the DMM winter final,

    The customer ask for a mm to hold fund untill day 3 to avoid account recovery,

    the MM has now posted: Ban me.

    Im assuming he has bet and lost my 100m (120m paid inc fee)


    Scammer's profile link:bmba
    Explanation of the trade:see above
    Amount scammed:100m
    How they scammed:see above
    Proof that it's their Discord or Skype:pM sent confirming trade
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:Imgur
    Other relevant trade screenshots:Imgur

    So as of right now payment is not due untill the 11/12/2018 but not looking great

    user has been banned
     
    zeroreach, Dec 8, 2018
    #1
    xJumpman and Fear like this.
  2. kapanko

    kapanko Buying - Selling 07/RS3 any amounts
    Do Not Trade

    Joined:
    Jan 14, 2018
    Posts:
    4,002
    Referrals:
    2
    Sythe Gold:
    273
    Discord Unique ID:
    452477115518943242
    Scammed by BMBA, Middle man
    He said that he'll pay that 100m but who knows

    [​IMG]
     
    kapanko, Dec 8, 2018
    #2
  3. Soul

    Soul Legend
    Do Not Trade

    Joined:
    Mar 11, 2013
    Posts:
    11,200
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181
    Scammed by BMBA, Middle man
    Added to his ban reason, shoot me a message if he decides to repay.
     
    Soul, Dec 8, 2018
    #3
< BobTheman Scammer | Misleading/False Advertising on Site/Sythe >
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