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DNT evader attempting to scam 10 bil 07 (3mar)

Discussion in 'Report A Scammer Archive' started by Export, Oct 13, 2024.

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  1. Export

    Export B/S 07 gold click here

    Joined:
    Sep 3, 2024
    Posts:
    576
    Referrals:
    0
    Sythe Gold:
    1,634
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1128115182816743475
    Discord Username:
    export9054
    DNT evader attempting to scam 10 bil 07 (3mar)
    Scammer's profile link: 3mar#8984 (does not have a sythe profile)
    Amount scammed: attempting to scam 10 bil 07 from multiple users.
    Discord ID : 3mar#8984
    Unique ID: 262481576397504514
    Proof that it's their Discord: Screen capture - 7db4314b5e6018ca6cef60c083d7a446 - Gyazo
    Explanation of the trade: He's dming multiple users through sythe discord trying to get someone to sell him 10 bil 07 and probably go first. He's using a max main account to show off net worth to scam via trust trade.
    How they scammed: They are currently still trying to attempt to scam like this.
    Other relevant trade screenshots:
    Scammer "Questing4Life"
    Screen capture - 709967c2b8785997f37b87ecf466040a - Gyazo
    Screenshot - 2ac16773a2eee9d8edc9e77b94db2c45 - Gyazo
    Screenshot - 37d4e365d1d1e5cfe3583644c4eca27a - Gyazo
    Screenshot - 99d64e5c0643dc6e5f5d27edb260461d - Gyazo



    He just got banned from the discord but still just want this info to be out there for future reports/incidents.
     
    Export, Oct 13, 2024
    #1
    OnlyPurples and Sand Flea like this.
  2. Zulu

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    7,147
    Referrals:
    3
    Sythe Gold:
    3,236
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
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    DNT evader attempting to scam 10 bil 07 (3mar)
    The discord is linked to the following accounts, all of which are currently DNT'd.

    @CheapMains
    @Questing4Life
    @RealGoods

    I have banned them all for attempting to trade with a DNT and this report will be added to their multiple DNT reason.



    @Export thank you for the report.
     
    Zulu, Oct 13, 2024
    #2
    Bils, Sand Flea and Rustyy93 like this.
< Resolved | astrozen/Shopperz/Avalon../Brewz >
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