Anth0ny account scammer

Scammer's profile link: Anth0ny

Explanation of the trade: Buying an account. Account was passed onto me & emailed changed to mines. Found out there is still a pin on the bank account. Wanted to take back GP until pin is removed. He would agree to this only if email is changed back to his ownership (Was pretty much in a lose lose situation from here). Once that was done, he POOFED.

Amount scammed: 165mil

How they scammed: Had a bank pin upon account transfer. Wanted to take back GP until pin is removed. He would agree to this only if email is changed back to his ownership. Once that was done, he POOFED

Proof that it's their Discord:
Discord ID + Unique Discord ID: Anth0ny#0084 Unique ID: 694947706346668196

Other relevant trade screenshots:

Frost
Frost also part of the trade (Kinda acting MM). He can vouch that this did happen as he was in the group discord as well I created with Anth0ny

Unfortunately he did delete some of his messages before his magic act. Some of them claiming that these should be the pins that work

Anth0ny scam

 

Added to his ban reason, sorry for your loss @WindmillLemair