Scammer's profile link: N/A
Amount scammed: 83.9m
Discord ID + Unique Discord ID: Hit#5007 + 394236117983035402
Proof that it's their Discord: https://i.gyazo.com/e37d2b40f59d2bba19fa53d774fd1d26.mp4
Explanation of the trade: Sold him gold via bank transfer, bank have confirmed he's the one who made the transaction from his location and requesting a dispute.
How they scammed: Sold him gold, and he's attempting to raise a dispute and get his money back when I have delivered the gold to him.
Other relevant trade screenshots:
Got a video of gold delivery that I can send to whoever is handling this report. Thank you
Also have chat transcript if needed.
Amount scammed: 83.9m
Discord ID + Unique Discord ID: Hit#5007 + 394236117983035402
Proof that it's their Discord: https://i.gyazo.com/e37d2b40f59d2bba19fa53d774fd1d26.mp4
Explanation of the trade: Sold him gold via bank transfer, bank have confirmed he's the one who made the transaction from his location and requesting a dispute.
How they scammed: Sold him gold, and he's attempting to raise a dispute and get his money back when I have delivered the gold to him.
Other relevant trade screenshots:
Got a video of gold delivery that I can send to whoever is handling this report. Thank you
Also have chat transcript if needed.
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