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"Kellyy" Scammer

Discussion in 'Report A Scammer Archive' started by smokingese, Jul 27, 2020.

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  1. smokingese

    smokingese Newcomer

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    "Kellyy" Scammer
    Scammer's profile link: Kellyy
    Amount scammed: 400m 07gp
    Discord ID + Unique Discord ID: Kelly#8935 Imgur
    Proof that it's their Discord: 731933663918293003
    Explanation of the trade: I bought an account from this person, had no trouble, i decided to swap the same account + some more money.
    How they scammed: as i said earlier i bought from this person already but apparently it was a one sided trade since after i tried to buy another account from this person he/she decided to take all the money and procede to block me on discord, apparently after this happened he/she sold 07 money for BTC, this happened at arround 4:00 PM EST
    Screenshot: Imgur Imgur
     
    Last edited: Jul 27, 2020
    smokingese, Jul 27, 2020
    #1
  2. Andy

    Andy
    Administrator Knight Monster Competition Winner

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    322821243776663552
    Discord Username:
    andy7450
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    "Kellyy" Scammer
    @Kellyy has been DNT'd

    Care to explain?
     
    Andy, Jul 27, 2020
    #2
  3. Kellyy

    Kellyy Active Member
    Do Not Trade

    Joined:
    Jul 12, 2020
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    Sythe Gold:
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    Discord Username:
    Kelly#8935
    "Kellyy" Scammer
    suck a dick
     
    Kellyy, Jul 27, 2020
    #3
  4. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,319
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    8
    Sythe Gold:
    11,790
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow
    "Kellyy" Scammer
    User has been banned for 3 months as punishment for scamming, they will be keeping the DNT as well.

    As a note they are also ban evading Sofiaa.

    @smokingese I am sorry for your loss.
     
    Andy, Jul 27, 2020
    #4
< encryptgirl - Blackhat | resolved >
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