resolved

virtualtrader1
Jacky
i am learn how to use vpn i am use because this 2 people say make acc i did not want because scam sit.. i do not want my private leak why i am use vpn ty.
YanLiLi
amount scam; 9m 07 gp
proof;
pic1; me trade him 9m 07 he confirm it, ok he tell me 'btc add' sent pic of random chinese photo . lol he say sent he tell me delete ? ok ,
pic2; he tell me i give him my btc link, i tell how much u send..ok
pic3; i ask him what is his btc link he give me 36GCKxaSFMkt9YQ3KWtMWCssQ5w4m6WQ7h and and another 1
pic4; i am so confuse now. ok
pic5; he sent me 36GCKxaSFMkt9YQ3KWtMWCssQ5w4m6WQ7h and ask me if this mine , i say no , he say i give to him ? lol. and say i delete msg?
pic6; he keeps say this my wallet lol
pic7; blackmail threats (he say he show video he has no video )
pic8; i wait 10mins no replyhe ignore me and say 'kid only $3'
lol pls he sent wrong money wrong user i understand we make mistake but he waste 2hr of my time he threat me blackmail me he make me sad.. and i am still wait for my btcs

Screenshot - 8d6b0a270067a4a1ea93c51175714d00 - Gyazo pic1
Screenshot - 3f2d057654afc434adefc1c8f53431ab - Gyazo 2
Screenshot - ece89b234146c86bdd179ae07c4e12eb - Gyazo 3
Screenshot - 736ba346c5377423085d57f97e235084 - Gyazo /4
Screenshot - 5bba8fc90097e047011266edea3d0cdd - Gyazo /5
Screenshot - 4ab918c5e2fd43b9f708b2fb20173052 - Gyazo /6
Screenshot - 1a1ea148cf6fa7f117719af8a485dea4 - Gyazo /7
Screenshot - 8d15e4abf4e9bfb804e54c0de5fd01dc - Gyazo /8
Screenshot - 99a955734f0886880bd414e6b05a27f8 - Gyazo /9

 

@yanlili_scam_me_9m_07 You need to provide the Discord ID and UID. UID proof must be a GIF recording of you extracting it from the user you were contacted by under the name "Yanlili". Instructions on how to get the UID and how to record a GIF is linked below.

ATTENTION! ALL DISCORD PROOFS MUST CONTAIN A SYTHE PM AND THIS

 

Screenshot - a94213b9b624058924a144079850b4d0 - Gyazo

please talk him here, it is him , he is think is king with black mail me not fair. i am cry :'cbecause i am wait all day for $3 btcs

i am need this btcs for my life L'c i am very por life

 

I have nothing to do with this, this guy just added me on discord and tried to make me make a scam report for him which I refused, nothing else

 

Please review the thread I posted above. I need you to create a gif of you extracting the UID. What you posted here is the Discord ID

Here is an example of the difference between Discord ID and UID

User:
@MohtasaUnique
Discord ID:
Tony#2235
UID:
158831078964985856

Please extract the UID, which will look like the string of numbers above, and record you doing so so we can be sure it is coming from the conversation you held with @YanLiLi over discord.

Instructions on how to do all this is, again, located on this thread:
ATTENTION! ALL DISCORD PROOFS MUST CONTAIN A SYTHE PM AND THIS

Also, it's clear that you deleted your BTC wallet address as YanLiLi confirmed the payment and yet there's no chat history of you providing the address. So if YanLiLi can provide a video of this event, we will be enforcing a punishment for a fake scam report.

 

he blackmail threat me as see in pic he say he have video chat he have nothing and make scared me :c please i am still wait for my btcs bro

@

i am add u discord now ok, i need help get this discord id

bro i download share x thing and i do it and say eror and say me imgur acount and ask for phone sory bro i dont know why it ask my phone and so conufse me i do not trust this sites and i alrewady download , i am so scare now they got mny info.. for 3$ btcs just tell him to show his video chat here and close this i am risk all my computer and information for $3....

Screen capture - bebb55813bb89fa5cd129245433d756f - Gyazo

i think this is discord id video chat ok my support team help me

@MohtasaUnique can we get this fix pls today before bed time, it is very late for me now.

 

I think you’re under an incorrect assumption that this report will be handled in your favor as it currently stands.

Like I mentioned, the chats don’t make sense given that YanLiLi sent you a payment, but you never even gave him your BTC address before he confirmed that payment. His accusation that you deleted the message you sent containing a wallet address seems like the most likely truth in this case.

I will wait for @YanLiLi 's video before making any decision on this.

 

i wory he run off with my $3 btcs i am wait 2days now he not talk here. lol

 

I have to say this is a fake scam report. The following is the chat history in my side. Not all of it but enough to prove that he is a scammer.
Screenshot - 1e408d8834b0b5252b600a4f1cb80eb4 - Gyazo pic 1
Screenshot - 2c9efd4b67bc2db3e05a0055ce79de86 - Gyazo pic 2
Screenshot - f3fb391f5544b05998ffad3389b77e17 - Gyazo pic3
Screenshot - b1e2886b0b0585c492c9a28a5aae1b34 - Gyazo pic4
Screenshot - 439ad3f46925321534cee0859c212eab - Gyazo pic 5
Screenshot - 6c5cad73ed5ac9290e88ebff13f629cb - Gyazo pic6
Screenshot - 3e1dd754b534829b45470046f7563408 - Gyazo pic 7
Screenshot - 644108698d50b0f4176723e02c459b0d - Gyazo pic 8
Screenshot - c6ab131a754776c7ff006359d9fe5128 - Gyazo pic9
Screenshot - 2179ff52aac4126fb1ad9d5728762f5a - Gyazo pic 10
we asked his BTC address then paid , but he delected his address . Look the picture 2 and Pic 10 marked in red. he asked BTC payment at the first , but when we finished paying him .he said only trade with Eth.What a ridiculous
https://www.blockchain.com/btc/address/36GCKxaSFMkt9YQ3KWtMWCssQ5w4m6WQ7h here is our payment transcations , paid him already .

 

i am ask him if he does btc ? everyone i trade with most do btc and not eth and other crppptocurency, he then say yes btc, why he is asume i want btc ? i am only ask if he does btc or trades btc only, i am still wait for video he say with blackmail he say of me delete address :c

he say i ask btc ? because not many user trade with eth and other 1 ok , he say yes btc i want he think i want it ? not 100% confirm, i dont know if this is pic edit from him i am cry because i am still wait for $3btcs for video he blackmail me ... why does he threat me through a pc screen ? ... is wrong him do and wrong him for 'maybe' edit pic

i am go do my dad house now ok,because i got isue now with my life and ned talk my dad to help me calm down i am alot stres now because this kid

 

@yanlili_scam_me_9m_07
Before you go to your dad's house, you might want to hop off that VPN that you've been camping since Tuesday, so your report might be taken more seriously

 

i say here why i am on vpn

"i am learn how to use vpn i am use because this 2 people say make acc i did not want because scam sit.. i do not want my private leak why i am use vpn ty."

 

It's my opinion that it's extremely clear the OP @yanlili_scam_me_9m_07 sent a BTC address and confirmed the payment in BTC, then intentionally removed the address and tried to pretend he never sent it in the first place. He proceeded to coerce users like @virtualtrader1 to make additional reports against @YanLiLi .

The BTC amount in the transaction YanLiLi provided matches the $3 USD equivalent, there was NO address given in the discord logs with a time-stamp earlier than the BTC transaction meaning it was clearly deleted from chat, and the user confirmed BTC prior to the timestamp of the transaction. This is sufficient evidence to prove this is a violation of our rules against fake scam reports, and I have infracted the user for the violation.

Resolved.

 

"The BTC amount in the transaction YanLiLi provided matches the $3 USD equivalent, "

there is not only me who is sell this user 9m , lol

"there was NO address given in the discord logs with a time-stamp earlier than the BTC transaction meaning it was clearly deleted from chat,"

because i did not send my address to him. lol

"and the user confirmed BTC prior to the timestamp of the transaction."

i did not confirm him send me btcs i am asking him with question mark did he send me.. etc because i am confuse on how he send me btc, if i did no give a address
i am still wait in for black mail threat video chat..

"meaning it was clearly deleted from chat "

this is your bias word vs my word with 0 proof? how do u make this assumption . lol

"He proceeded to coerce users like @virtualtrader1 to make additional reports against @YanLiLi ."

i did not have sythe acc at time, and want some 1 to make report vs yanlili for me, ? lol then i made sythe acc bc he was selfish stubborn

@MohtasaUnique

 

That's correct.

 

In fact, I’m so convinced that I’m right about my assessment, that it’s also my opinion you fabricated this report in order to blackmail YanLiLi into a refund in order to double-dip on the BTC payment that was already sent to you.

Therefore I’m labeling this as an attempted scam, and enforcing a ban and DNT.