Attempted Scam.

Discussion in 'Report A Scammer Archive' started by Red Fox, Mar 2, 2021.

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Attempted Scam.
  1. Unread #1 - Mar 2, 2021 at 5:05 PM
  2. Red Fox
    Joined:
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    Red Fox Previously known as Aory
    Do Not Trade

    Attempted Scam.
    Scammer's profile link: N/A
    Amount scammed: N/A
    Discord ID + Unique Discord ID:
    ID: MissMaehue#9466
    UID: 785648519456620544

    Proof that it's their Discord: Screen capture - 14f8426aaf0d07ece196f13968b432c0 - Gyazo
    Explanation of the trade: Attempted scam by giving 2K platnium tokens, when we were about to swap.
    How they scammed: N/A - It's not something, I've seen personally though. I just wanted to lyk know.
    Other relevant trade screenshots: Screenshot - 13e957bf9c90c2d7e4c8ad8b31b858ea - Gyazo
     
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  3. Unread #2 - Mar 2, 2021 at 5:10 PM
  4. Superfluous
    Joined:
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    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Attempted Scam.
    @Aory
    Thanks for the heads up. This guy is a known attempted scammer (see Goldswapping scammer), and to my knowledge this is his account: DNM8

    If you have any other information on him feel free to edit it into your post (RSNs for example).
     
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