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China Scam report

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Brandon12345

Active Member

$5 USD Donor New
Joined
Sep 28, 2018
Sythe Gold
156
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Age
26
Scammer's profile link: Aims
Amount scammed: 65M/ 99 Magic Pure Account
Discord ID + Unique Discord ID: China#8438 678907190676946945
Proof that it's their Discord: Aims/China/David V.V scammed me for $626usd/£484 at the time This is another scam report whos reporting the same discord account.
Explanation of the trade: I advertised on Sythe's trading discord which I assume hes got an alternate account on as later I noticed he was not in any discords shared with me,
He told me he'd buy my last remaining magic accounts, one being 98 magic, and the other being 99. Upon giving him the 98 magic account information he quickly told me to delete the account information and post the 99 magic account information, once he did this I knew for sure he was scamming, He banned me from his service discord, told me I was sketchy and never messaged me again. Hes since scrubbed most of the conversation including multiple images sent and vital scam evidence. He also runs an inferno and account selling service discord with 100+ people in it, which he used as leverage to get me to trade him the account information before receiving payment. He also sent me a screenshot of him being a trusted trader in a different trading discord which im trying to find the image of through my discord cache now.
How they scammed: Told me to give information first, then told me to delete the information and give him the other accounts information, once I said I didn't want to trade with him I tried logging in on the account I gave him information of he already registered a new email on it and stole it.
Login username of the account: [email protected]
Other relevant trade screenshots:
Screenshot - 36954e0bf1eb133114caf4090abb1411 - Gyazo
Screenshot - 1f181142520082b2dff237145e488b6c - Gyazo
Screenshot - 88406e6152b93f4dfeb914a9f037762d - Gyazo
Screenshot - d5ffc29e1bb9312bc0577990c09e5a61 - Gyazo
Screenshot - 4a389172fd19079ff6bd796b928f50b9 - Gyazo
Screenshot - 5b917d13d70cd67c32aeb5f7f9af81dc - Gyazo
 
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Logging into the account given to him Screen capture - 813ed73c98b8277d3b9b12d76a88d4e7 - Gyazo
Evidence the email is actually real and had a registered account imgur.com
One of the screenshots he deleted in the DM's imgur.com Showing me hes a trusted trader, you can see me referencing this image when I bring up him screensharing.
imgur.com This is the Marketplace discord I was banned from right after giving him the account information, I think he was referencing this? Cant tell cause none of my discords can join it.
 
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