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Danly scammed 3b 07

Discussion in 'Report A Scammer Archive' started by Kizaro, Feb 3, 2025.

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  1. Kizaro

    Kizaro
    Ankie Donor

    Joined:
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    1240988010154037248
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    kizaro_k
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    Danly scammed 3b 07

    Scammer's profile link: Danaly
    Amount scammed: 3b 07
    Discord ID + Unique Discord ID: Discord:.denly. UID: 962742584738988132
    Proof that it's their Discord: Proof of discord
    Explanation of the trade:
    I've had a private Discord for a long time, where gold sellers can buy and sell GP.
    It's public for my friends, so I invited a few deathmatchers that I fully trusted back then to help him
    When they need to buy or sell GP, they tag the gold sellers, and the sellers reply to their tickets each person has their own ticket.

    Today, someone named "Abu" sold 3B to Danly. Three hours later, Danly still hadn’t responded or sent the payment, so I assume he scammed him.
    We even had note on hes name that he go first, but i guess abu fuck up and didnt notice lol
    However, this scam isn't directly my responsibility since this Discord isn't for my workers—it's just for friends that I vouch for and would cover if my friends scammed.
    But since Abu didn’t know how to create a thread, I had to do it for him out of respect, since he's in my Discord.

    How they scammed: No reply or payment has been sent after 3 hours
    Other relevant trade screenshots: Convo
     
    Rustyy93, RS07Shop and Suedi like this.
  2. Zulu

    Zulu Runestake.com - Social Casino
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    432730441435447309
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    its_zulu
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    Danly scammed 3b 07

    @Danaly has not been active here for awhile now, but I have issued them a DNT and I will give them some time to respond to this report and provide some insight here.
     
    steer2160, Llulio and Rustyy93 like this.
  3. Zulu

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,348
    Referrals:
    2
    Sythe Gold:
    17,208
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013
    Danly scammed 3b 07

    I have issued @Danaly a 3 month ban for scamming and the DNT will remain.
    @Danaly if you would like to make things right here, please pay your debt and Request a Pardon.


    @Kizaro I am sorry for your loss.
     
    Kizaro likes this.
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