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Discussion in 'Report A Scammer Archive' started by Angel.aq, Oct 5, 2020.

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  1. Unread #1 - Oct 5, 2020 at 6:28 PM
  2. Angel.aq
    Joined:
    Oct 8, 2018
    Posts:
    1,162
    Referrals:
    1
    Sythe Gold:
    1,234
    Discord Username:
    [email protected]

    Angel.aq Guru
    Do Not Trade

    Resolved
    Scammer's profile link:YanLiLi
    Amount scammed: 80M
    Discord ID + Unique Discord ID:YanLiLi#7144 Uid:UID:262419757859340289
    Proof that it's their Discord: imgur.com
    Explanation of the trade: sell gold osrs
    How they scammed:She tells me world and rsn of her to make the trade, I ask for confirmation, it takes what she usually does, sometimes she did not give me confirmation, she only paid me and this time she makes me trade when I am confirming she tells me that it is not her and she changes the world taking the amount
    Other relevant trade screenshots: here today and those other times that he does not confirm me or sometimes he tells me that he did not receive but he did receive redacted pics, below for staff
     
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    Last edited by a moderator: Oct 5, 2020
  3. Unread #2 - Oct 5, 2020 at 6:49 PM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,748
    Referrals:
    14
    Sythe Gold:
    1,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    Resolved
    u have screenshots of the trade?
     
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  5. Unread #3 - Oct 5, 2020 at 6:58 PM
  6. Angel.aq
    Joined:
    Oct 8, 2018
    Posts:
    1,162
    Referrals:
    1
    Sythe Gold:
    1,234
    Discord Username:
    [email protected]

    Angel.aq Guru
    Do Not Trade

    Resolved
    couldn'tdo it fast, for the risks of bans
     
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  7. Unread #4 - Oct 5, 2020 at 7:44 PM
  8. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,748
    Referrals:
    14
    Sythe Gold:
    1,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    Resolved
    so you have no proof u gave yanli the gp? can u provide more of the chat logs? *without showing RSN! (dont show rsns ever again in a report)
    @YanLiLi could u chime in to what has happened here
     
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  9. Unread #5 - Oct 5, 2020 at 8:52 PM
  10. YanLiLi
    Joined:
    Nov 5, 2019
    Posts:
    25,775
    Referrals:
    11
    Sythe Gold:
    35,345
    Vouch Thread:
    Click Here
    Discord Unique ID:
    498771182368325632
    Discord Username:
    yanlili123
    Two Factor Authentication User Lawrence Doge Valentine's Day 2019 March Madness Valentine's Day 2021 Heidy Extreme Homosex MushyMuncher Potamus
    Gohan has AIDS Homosex <3 n4n0 Pokémon Trainer

    YanLiLi Yanliligold.com = Safe
    YanLiLi Donor

    Resolved
    sure , let me show you what happened , we were not scam her , she traded to wrong person in game. and she asked me confirm when trading we already told her not me . you can see the following screenshots[​IMG] [​IMG] [​IMG]
     
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  11. Unread #6 - Oct 5, 2020 at 8:56 PM
  12. YanLiLi
    Joined:
    Nov 5, 2019
    Posts:
    25,775
    Referrals:
    11
    Sythe Gold:
    35,345
    Vouch Thread:
    Click Here
    Discord Unique ID:
    498771182368325632
    Discord Username:
    yanlili123
    Two Factor Authentication User Lawrence Doge Valentine's Day 2019 March Madness Valentine's Day 2021 Heidy Extreme Homosex MushyMuncher Potamus
    Gohan has AIDS Homosex <3 n4n0 Pokémon Trainer

    YanLiLi Yanliligold.com = Safe
    YanLiLi Donor

    Resolved
    sure , let me show you what happened , we were not scam her , she traded to wrong person in game. and she asked me confirm when trading we already told her not me . you can see the following screenshots
    redacted, rsns
     
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    Last edited by a moderator: Oct 5, 2020
  13. Unread #7 - Oct 5, 2020 at 9:13 PM
  14. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,748
    Referrals:
    14
    Sythe Gold:
    1,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    Resolved
    can you please stop posting RSN's, it puts both of you at risk.
    @Angel.aq if you don't have proof that you traded the first rsn, your pretty much sol, and seeing how you don't I hope you have learned from this. feel free to dm me if you have something else to add
     
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