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DMM Flamie's Ironman

Discussion in 'Report A Scammer Archive' started by artemji, Nov 8, 2021.

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  1. artemji

    artemji Active Member

    Joined:
    Jun 16, 2019
    Posts:
    150
    Referrals:
    0
    Sythe Gold:
    154
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1067871007114809436
    Discord Username:
    spoon#4994
    DMM Flamie's Ironman
    Scammer's profile link: DMM Flamie

    Amount scammed: Screenshot - 3b1b055edb9340678909596639097495 - Gyazo

    Discord ID + Unique Discord ID + Proof of id: Flamie#3118, 881308813586739220
    Screen capture - e8a0d99f8f6b29a771b82c349c82fb38 - Gyazo

    Explanation of the trade: Payment in BTC via Coinbase.

    Added him on sythe about his post of him selling his ironman account, i was interested and was intending to buy it asap. he reached out to me saying he wanted crypto as payment wich was okay for me, we set up the trade, i sent him the btc he wanted. he then exchanged the email and password and i logged in to check if everything was as shown in the post, wich it was. two days later i recieved an email with password reset, didnt think much about it so i contacted flamie about it and he said that the email was leaked from different buying services in the past.

    How they scammed: Recovered account after i sent him a message about the password reset then blocked me on discord.

    Other relevant trade screenshots:
    Screenshot - f961f63471c8ffc8a4d661471b6ecbfe - Gyazo
    Screenshot - 22cd1ec8c630b029e0865905ff2ea6d8 - Gyazo
     
    Last edited: Nov 8, 2021
    artemji, Nov 8, 2021
    #1
    owned and Worthy Services like this.
  2. artemji

    artemji Active Member

    Joined:
    Jun 16, 2019
    Posts:
    150
    Referrals:
    0
    Sythe Gold:
    154
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1067871007114809436
    Discord Username:
    spoon#4994
    DMM Flamie's Ironman
    artemji, Nov 8, 2021
    #2
  3. Yoshiki

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Joined:
    Nov 12, 2016
    Posts:
    19,370
    Referrals:
    3
    Sythe Gold:
    32,400
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Staff of the Quarter Winner (2)
    DMM Flamie's Ironman
    Yoshiki, Nov 8, 2021
    #3
    artemji and owned like this.
  4. artemji

    artemji Active Member

    Joined:
    Jun 16, 2019
    Posts:
    150
    Referrals:
    0
    Sythe Gold:
    154
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1067871007114809436
    Discord Username:
    spoon#4994
    DMM Flamie's Ironman
    No idea, he could atleast answer.
     
    Last edited: Nov 9, 2021
    artemji, Nov 9, 2021
    #4
    bonkgold and owned like this.
  5. Yoshiki

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Joined:
    Nov 12, 2016
    Posts:
    19,370
    Referrals:
    3
    Sythe Gold:
    32,400
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Staff of the Quarter Winner (2)
    DMM Flamie's Ironman
    Yoshiki, Nov 11, 2021
    #5
    Worthy Services, owned and artemji like this.
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