DMMBanker
Member
- Joined
- Dec 16, 2016
- Sythe Gold
- 31
- Messages
- 29
- Age
- 34
Scammer's profile link: Ivaraan
Explanation of the trade: Swapping 25m 07 for 1m BM
How they scammed: Took my 25m 07 which was supposed to exchanged into OSS BM, they decided to scam
Proof that it's their Skype:
http://i.imgur.com/J4mcBzw.png <- skype profile id
http://i.imgur.com/OY1rMUd.png
Skype conversation pictures:
http://i.imgur.com/ci84nCJ.png
http://i.imgur.com/ruUKYF2.png
http://i.imgur.com/OkpGO3o.png
http://i.imgur.com/StFZ7Xk.png
http://i.imgur.com/JKF6M8u.png
http://i.imgur.com/2vC0KIw.png
http://i.imgur.com/1lBz4QN.png
http://i.imgur.com/MVllnti.png
http://i.imgur.com/VhNdoa9.png
http://i.imgur.com/fkLTVqT.png
http://i.imgur.com/YcXBjHO.png
http://i.imgur.com/3pddbo7.png
http://i.imgur.com/1UnBdkB.png
http://i.imgur.com/QA9bk3J.png
http://i.imgur.com/uMgYzOc.png
http://i.imgur.com/bbk2QQE.png
http://i.imgur.com/XiJMSWw.png
http://i.imgur.com/sID7bYe.png
http://i.imgur.com/dvgBFMt.png
Other relevant trade screenshots:
scam <- 07 25m GP transfer
Explanation of the trade: Swapping 25m 07 for 1m BM
How they scammed: Took my 25m 07 which was supposed to exchanged into OSS BM, they decided to scam
Proof that it's their Skype:
http://i.imgur.com/J4mcBzw.png <- skype profile id
http://i.imgur.com/OY1rMUd.png
Skype conversation pictures:
http://i.imgur.com/ci84nCJ.png
http://i.imgur.com/ruUKYF2.png
http://i.imgur.com/OkpGO3o.png
http://i.imgur.com/StFZ7Xk.png
http://i.imgur.com/JKF6M8u.png
http://i.imgur.com/2vC0KIw.png
http://i.imgur.com/1lBz4QN.png
http://i.imgur.com/MVllnti.png
http://i.imgur.com/VhNdoa9.png
http://i.imgur.com/fkLTVqT.png
http://i.imgur.com/YcXBjHO.png
http://i.imgur.com/3pddbo7.png
http://i.imgur.com/1UnBdkB.png
http://i.imgur.com/QA9bk3J.png
http://i.imgur.com/uMgYzOc.png
http://i.imgur.com/bbk2QQE.png
http://i.imgur.com/XiJMSWw.png
http://i.imgur.com/sID7bYe.png
http://i.imgur.com/dvgBFMt.png
Other relevant trade screenshots:
scam <- 07 25m GP transfer
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